Absolute Networks Limited

Company Registration Number: 04851663

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Networks Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Derby.

Registered Address

FRIAR GATE STUDIOS
FORD STREET
DERBY
ENGLAND
DE1 1EE

There are 52 companies currently registered at this postcode, including this one.

All companies at DE1 1EE

Registration Data

Company Number

04851663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £398,637£389,902£417,228£309,494£193,689£217,006£167,485
of which Cash £244,584£222,906£244,825£196,726£48,869£99,525£78,664
Total Assets £398,637£389,902£417,228£309,494£193,689£217,006£167,485
Current Liabilities £241,665£294,410£359,110£238,489£185,952£161,522£142,563
Net Current Assets £156,972£95,492£58,118£71,005£7,737£55,484£24,922
Total Net Worth £157,907£141,686£119,865£95,465£72,022£55,871£27,601

Previous Names

No previous names

Company Officers

  • DREW, Lucy Anne Laura

    Secretary

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Company Secretary

    Friar Gate Studios
    Ford Street
    Derby
    DE1 1EE
    England

  • DREW, Matthew James

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1972

    Friar Gate Studios
    Ford Street
    Derby
    DE1 1EE
    England

  • HARRISON, Stephanie

    Secretary

    Appointed on 31 July 2003

    Resigned on 10 September 2004

    105 Leeming Lane North
    Mansfield Woodhouse
    Notts
    NG19 9HR

  • LEWIS, Clare Theresa

    Secretary

    Appointed on 1 April 2012

    Resigned on 31 March 2016

    Unit 20
    Parker Industrial Estate
    Mansfield Road
    Derby
    DE21 4SZ
    England

  • HARRISON, Stephen Richard

    Director

    Appointed on 31 July 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    105 Leeming Lane North
    Mansfield Woodhouse
    Notts
    NG19 9HR

  • LEWIS, Robert Emlyn Willoughby

    Director

    Appointed on 1 April 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Unit 20
    Parker Industrial Estate
    Mansfield Road
    Derby
    DE21 4SZ
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Termination of appointment of Lucy Anne Laura Drew as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X68H7EEJ. Transaction: MzE3Nzk0ODMzNmFkaXF6a2N4.

  2. 7 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ZBXIXV. Transaction: MzE2ODI4Njg3NmFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ5P7. Transaction: MzE1NDE4NTMxMmFkaXF6a2N4.

  4. 14 April 2016 Registered office address changed from Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ to Friar Gate Studios Ford Street Derby DE1 1EE on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDNB4. Transaction: MzE0NjM5MzkyMWFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Clare Theresa Lewis as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540PUMA. Transaction: MzE0NTQxNjgwNGFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Robert Emlyn Willoughby Lewis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PTLN. Transaction: MzE0NTQxNjUyM2FkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4M0RKI1. Transaction: MzEzNzU2OTk0NGFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNKORS. Transaction: MzEzMDc0MTU3M2FkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43AKSIO. Transaction: MzEyMDA4OTkxMmFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKKXBM. Transaction: MzEwNzU3ODg4MWFkaXF6a2N4.

  11. 16 September 2014 Secretary's details changed for Ms Lucy Anne Laura Drew on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH03. Barcode: X3GKKXAQ. Transaction: MzEwNzU3ODQ1NmFkaXF6a2N4.

  12. 16 September 2014 Registered office address changed from Rgc House 20 the Parker Industrial Estate, Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom to Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKKXAI. Transaction: MzEwNzU3ODQ1NGFkaXF6a2N4.

  13. 16 September 2014 Director's details changed for Mr Matthew James Drew on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKKXBE. Transaction: MzEwNzU3ODQ1OGFkaXF6a2N4.

  14. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YZ0SHM. Transaction: MzA5MjI0Nzk5MGFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPN9HD. Transaction: MzA4MzI3NDYyNmFkaXF6a2N4.

  16. 15 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A224C6M8. Transaction: MzA3MjkwOTA5NGFkaXF6a2N4.

  17. 29 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8VHDD. Transaction: MzA2MzE0NTEyOWFkaXF6a2N4.

  18. 29 August 2012 Registered office address changed from Rgc House 20 the Parker Centre Mansfield Derby Derbyshire DE21 4SZ United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1G8VHD5. Transaction: MzA2MzA4Mzg0MGFkaXF6a2N4.

  19. 31 May 2012 Appointment of Mrs Clare Theresa Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3IENC. Transaction: MzA1ODQ3NjU1NmFkaXF6a2N4.

  20. 31 May 2012 Appointment of Mr Robert Emlyn Willoughby Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3I894. Transaction: MzA1ODQ3NDU3NmFkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OJHTMO. Transaction: MzA0OTUxMTAzMWFkaXF6a2N4.

  22. 6 October 2011 Registered office address changed from Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYNRQY41. Transaction: MzA0NDk3MDk3NmFkaXF6a2N4.

  23. 2 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XNCX8X75. Transaction: MzA0MzE5MjYwMWFkaXF6a2N4.

  24. 11 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWLGIO3G. Transaction: MzAyNDk5NTYzNGFkaXF6a2N4.

  25. 19 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZAMYMO0. Transaction: MzAyMTY0OTk2NWFkaXF6a2N4.

  26. 19 August 2010 Director's details changed for Mr Matthew James Drew on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZAMXMOZ. Transaction: MzAyMTY0OTk2NGFkaXF6a2N4.

  27. 28 May 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQY6CKCC. Transaction: MzAxNjUwOTE2OGFkaXF6a2N4.

  28. 14 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO8ND9D. Transaction: MjA0MTI1MDU3NWFkaXF6a2N4.

  29. 14 September 2009 Director's change of particulars / matthew drew / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBO8MD9C. Transaction: MjA0MTI0OTg2OWFkaXF6a2N4.

  30. 14 September 2009 Secretary's change of particulars / lucy drew / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBO8LD9B. Transaction: MjA0MTI0OTYwOGFkaXF6a2N4.

  31. 17 June 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6YKVASV. Transaction: MjAzNTI4OTc1MmFkaXF6a2N4.

  32. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkwNDk2NGFkaXF6a2N4.

  33. 30 April 2009 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA75G9GO. Transaction: MjAzMTkwNDc4MGFkaXF6a2N4.

  34. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA3OTY5NGFkaXF6a2N4.

  35. 31 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4OTQ2OGFkaXF6a2N4.

  36. 19 December 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1Mjg3NWFkaXF6a2N4.

  37. 21 July 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2ODYyM2FkaXF6a2N4.

  38. 3 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEzOTA3OGFkaXF6a2N4.

  39. 3 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxNzk5N2FkaXF6a2N4.

  40. 26 April 2006 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxODMzMWFkaXF6a2N4.

  41. 2 December 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMjAzMjk3NmFkaXF6a2N4.

  42. 2 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQyNjcyNmFkaXF6a2N4.

  43. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTMwMzY3M2FkaXF6a2N4.

  44. 9 December 2004 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODU2NzY5MGFkaXF6a2N4.

  45. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxMjQ0OWFkaXF6a2N4.

  46. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxMDM4NmFkaXF6a2N4.

  47. 30 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA0ODkzMGFkaXF6a2N4.

  48. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0ODQwOWFkaXF6a2N4.

  49. 9 June 2004 Ad 01/05/04--------- £ si [email protected]=122 £ ic 100/222 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg5MjU4M2FkaXF6a2N4.

  50. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc4MjkxMmFkaXF6a2N4.

  51. 3 October 2003 Registered office changed on 03/10/03 from: 105 leeming lane north mansfield woodhouse mansfield notts NG19 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg1MzczMmFkaXF6a2N4.

  52. 13 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTE4OTcxMWFkaXF6a2N4.

  53. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMyODM2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.