Absolutely Rights Limited

Company Registration Number: 04809909

Company registered in England and Wales

Approximate Location Map
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Absolutely Rights Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

18 THE GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1NG

There are 8 companies currently registered at this postcode, including this one.

All companies at SP6 1NG

Registration Data

Company Number

04809909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £39,959£23,869£11,762£29,211£66,390£47,461
of which Cash £9,670£11,755£11,350£25,078£49,359£47,461
Total Assets £39,959£23,869£11,762£29,211£66,390£47,461
Current Liabilities £38,975£20,989£8,876£26,319£63,451£44,533
Net Current Assets £984£2,880£2,886£2,892£2,939£2,928
Total Net Worth £984£2,880£2,886£2,892£2,939£2,928

Previous Names

  • CHELTRADING 369 LIMITED, active until 10 September 2004

Company Officers

  • KENNEDY, Gordon Gilbert

    Secretary

    Appointed on 9 September 2004

     

    8 Dobree Avenue
    London
    NW10 2AE

  • KENNEDY, Gordon Gilbert

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1958

    8 Dobree Avenue
    London
    NW10 2AE

  • PYE, Chris Barton

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: March 1947

    3 Cope Studios
    Brooks Road
    London
    W4 3BJ

  • QUADRANGLE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 9 September 2004

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • GORHAM, Carl Maxim

    Director

    Appointed on 9 September 2004

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Writer/Performer

    Month of birth: March 1963

    1 Royal Place
    Greenwich
    London
    SE10 8QF

  • STOORNE INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 25 June 2003

    Resigned on 9 September 2004

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • STOORNE SERVICES LIMITED

    Nominee Director

    Appointed on 25 June 2003

    Resigned on 9 September 2004

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVE7U. Transaction: MzE1ODMzMjc5MGFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYC0YO. Transaction: MzE1MzYyMTg5NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15PI9. Transaction: MzEzMjA3NzA4M2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7JWYA. Transaction: MzEyOTMyOTU5NGFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWXS8. Transaction: MzEwODg2NDIyMmFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRCII. Transaction: MzEwMzY0OTQ2NGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2I0KNZ7. Transaction: MzA4NjA2ODUwM2FkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFVMK3. Transaction: MzA4MTY3NjY1N2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQFTK. Transaction: MzA2NDc5NDM5M2FkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1FGNWYY. Transaction: MzA2MjU0MTU4MGFkaXF6a2N4.

  11. 16 August 2012 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGNWYQ. Transaction: MzA2MjUzNDc3OWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYR8YXY0. Transaction: MzA0NDg0OTgwNGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: APMQYW7C. Transaction: MzA0MTM3MzU3M2FkaXF6a2N4.

  14. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGRZMMXL. Transaction: MzAyMjU3OTI4MWFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: AWIUOM4W. Transaction: MzAyMDg0NDY3OGFkaXF6a2N4.

  16. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9TMQCOO. Transaction: MjAzOTkyNjYzNmFkaXF6a2N4.

  17. 29 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMYNLBXA. Transaction: MjAzODE0OTkzNWFkaXF6a2N4.

  18. 3 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EH93M9. Transaction: MjAxNDc1Mjg2MGFkaXF6a2N4.

  19. 30 September 2008 Return made up to 25/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9UQ13HO. Transaction: MjAxNDQzNjQ3NmFkaXF6a2N4.

  20. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3MDYzMGFkaXF6a2N4.

  21. 12 August 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI3MjczNmFkaXF6a2N4.

  22. 11 October 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NjI1OWFkaXF6a2N4.

  23. 11 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5NzAwNmFkaXF6a2N4.

  24. 18 April 2006 Registered office changed on 18/04/06 from: 2 lions gate 33-39 high street fordingbridge hampshire SP6 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMzMDM0NWFkaXF6a2N4.

  25. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMyOTQzNWFkaXF6a2N4.

  26. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MzQxMWFkaXF6a2N4.

  27. 15 March 2006 Ad 03/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE1NzY4NGFkaXF6a2N4.

  28. 15 March 2006 Ad 03/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkxMjk2MGFkaXF6a2N4.

  29. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEzNzE5M2FkaXF6a2N4.

  30. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIyODU0OGFkaXF6a2N4.

  31. 24 October 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNzc1N2FkaXF6a2N4.

  32. 23 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ5MjE2NGFkaXF6a2N4.

  33. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2NDIwNmFkaXF6a2N4.

  34. 15 September 2004 Registered office changed on 15/09/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMwNDM2OGFkaXF6a2N4.

  35. 15 September 2004 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDA2OTY5NWFkaXF6a2N4.

  36. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0MzUwNWFkaXF6a2N4.

  37. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5NjQzMWFkaXF6a2N4.

  38. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgyMzgxNWFkaXF6a2N4.

  39. 10 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTIzNjkzNGFkaXF6a2N4.

  40. 27 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTkzMjEzMWFkaXF6a2N4.

  41. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQyNzg0MGFkaXF6a2N4.

  42. 4 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc0MDIwNGFkaXF6a2N4.

  43. 4 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTkyMTkxNmFkaXF6a2N4.

  44. 4 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE0NDc2NWFkaXF6a2N4.

  45. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg3OTQwMGFkaXF6a2N4.

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