Absolute Divorce Limited

Company Registration Number: 04869161

Company registered in England and Wales

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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 Divorce Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

3 ISIS COURT
WYNDYKE FURLONG
ABINGDON
OXFORDSHIRE
OX14 1DZ

There are 23 companies currently registered at this postcode, including this one.

All companies at OX14 1DZ

Registration Data

Company Number

04869161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2£2
Total Net Worth £0£0£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • KEENAN, Mark Andrew

    Secretary

    Appointed on 15 April 2008

     

    3
    Isis Court
    Wyndyke Furlong
    Abingdon
    Oxfordshire
    OX14 1DZ
    United Kingdom

  • KEENAN, Mark Andrew

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    3
    Isis Court
    Wyndyke Furlong
    Abingdon
    Oxfordshire
    OX14 1DZ
    United Kingdom

  • NASH, Julian Oliver

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    2 Langridge Lane
    Langridge
    Bath
    BA1 9BX

  • ALFORD, Jayne

    Secretary

    Appointed on 4 May 2005

    Resigned on 1 September 2005

    Lanka
    Wallace Road, Rustington
    Littlehampton
    West Sussex
    BN16 3JZ

  • ALFORD, Stephen Daniel

    Secretary

    Appointed on 1 September 2005

    Resigned on 15 April 2008

    Lanka
    Wallace Road, Rustington
    Littlehampton
    West Sussex
    BN16 3JZ

  • ALFORD, Stephen Daniel

    Secretary

    Appointed on 4 May 2005

    Resigned on 1 September 2005

    Lanka
    Wallace Road, Rustington
    Littlehampton
    West Sussex
    BN16 3JZ

  • ALFORD, Stephen Daniel

    Secretary

    Appointed on 18 August 2003

    Resigned on 4 May 2005

    Lanka
    Wallace Road, Rustington
    Littlehampton
    West Sussex
    BN16 3JZ

  • ALFORD, Jayne

    Director

    Appointed on 1 September 2005

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1970

    Lanka
    Wallace Road, Rustington
    Littlehampton
    West Sussex
    BN16 3JZ

  • ALFORD, Stephen Daniel

    Director

    Appointed on 4 May 2005

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    Lanka
    Wallace Road, Rustington
    Littlehampton
    West Sussex
    BN16 3JZ

  • BASNETT, Kerry

    Director

    Appointed on 18 August 2003

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1974

    10 Ripley Road
    Worthing
    West Sussex
    BN11 5NQ

  • MCGRATH, Clare

    Director

    Appointed on 11 January 2004

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    47 Petersfield Road
    Midhurst
    West Sussex
    GU29 9JH

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGILL. Transaction: MzE1NjI5NTk3M2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QIS0R. Transaction: MzE0OTM3MDM1OWFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J2B5FU. Transaction: MzEzNDEwNTY3NmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03TRS. Transaction: MzEzMDEzMzgxNmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7F4GG. Transaction: MzEwNjI5NjgzMGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVQD8X. Transaction: MzEwMjY5OTI0NGFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IZ41. Transaction: MzA4NDIzNzUxNmFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9CP74. Transaction: MzA4MDQ0MTc4N2FkaXF6a2N4.

  9. 17 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: X1HOABLM. Transaction: MzA2NDIyMzI1OWFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMZWP. Transaction: MzA2NDEyNTk1N2FkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUSH0XVS. Transaction: MzA0NDQyOTAzNWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XSZEIXP6. Transaction: MzA0NDEwNzkzN2FkaXF6a2N4.

  13. 29 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: XGTDVNTU. Transaction: MzAyNDI1ODYwMmFkaXF6a2N4.

  14. 8 September 2010 Registered office address changed from 18 Marcham Road Abingdon Oxfordshire OX14 1AA United Kingdom on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X74VUN7R. Transaction: MzAyMjg1OTcyM2FkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X742PN7T. Transaction: MzAyMjkxNjgzN2FkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Mr Mark Andrew Keenan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X742ON7S. Transaction: MzAyMjg1NzU0MmFkaXF6a2N4.

  17. 7 September 2010 Secretary's details changed for Mr Mark Andrew Keenan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: X742NN7R. Transaction: MzAyMjg1NzU4NGFkaXF6a2N4.

  18. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR6PREF3. Transaction: MzAwMTQ3Mjc0M2FkaXF6a2N4.

  19. 21 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FHJCLE. Transaction: MjAzOTcyMTMxNGFkaXF6a2N4.

  20. 11 June 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK8K1AM6. Transaction: MjAzNDg3OTc4M2FkaXF6a2N4.

  21. 26 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7Y83FM. Transaction: MjAxNDE2ODc5N2FkaXF6a2N4.

  22. 15 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU3P22AA. Transaction: MjAxMTE0OTAxN2FkaXF6a2N4.

  23. 21 April 2008 Appointment terminated secretary stephen alford [View PDF]

    Category: Officers. Type: 288b. Barcode: XV216YZY. Transaction: MjAwMzY0NDY4M2FkaXF6a2N4.

  24. 21 April 2008 Appointment terminated director stephen alford [View PDF]

    Category: Officers. Type: 288b. Barcode: XV21EYZ6. Transaction: MjAwMzY0NDY5MWFkaXF6a2N4.

  25. 18 April 2008 Appointment terminated director jayne alford [View PDF]

    Category: Officers. Type: 288b. Barcode: XV22TYZM. Transaction: MjAwMzY0NDcxMGFkaXF6a2N4.

  26. 18 April 2008 Director appointed mr julian oliver nash [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1PZYZE. Transaction: MjAwMzY0MjcwN2FkaXF6a2N4.

  27. 18 April 2008 Secretary appointed mr mark andrew keenan [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1JWYZ5. Transaction: MjAwMzY0MTcyNmFkaXF6a2N4.

  28. 18 April 2008 Director appointed mr mark andrew keenan [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1JVYZ4. Transaction: MjAwMzY0MTcyNWFkaXF6a2N4.

  29. 18 April 2008 Registered office changed on 18/04/2008 from lanka, wallace road rustington west sussex BN16 3JZ [View PDF]

    Category: Address. Type: 287. Barcode: XV15AYZ5. Transaction: MjAwMzYzOTgyNGFkaXF6a2N4.

  30. 18 April 2008 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYGPYZR. Transaction: MjAwMzYyMzcxN2FkaXF6a2N4.

  31. 4 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2ODY4MmFkaXF6a2N4.

  32. 31 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NDk3OWFkaXF6a2N4.

  33. 28 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjM2MzkzNGFkaXF6a2N4.

  34. 28 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIyMTg4NGFkaXF6a2N4.

  35. 28 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMjAxMGFkaXF6a2N4.

  36. 12 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzUzMDIzMGFkaXF6a2N4.

  37. 12 September 2005 Registered office changed on 12/09/05 from: 47 petersfield road midhurst west sussex GU29 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgyNDQ5MGFkaXF6a2N4.

  38. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2OTE0N2FkaXF6a2N4.

  39. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY5MTQ1NWFkaXF6a2N4.

  40. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM2MDY2MmFkaXF6a2N4.

  41. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ3ODk4M2FkaXF6a2N4.

  42. 20 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc2Mzc0NmFkaXF6a2N4.

  43. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMyNDMzNGFkaXF6a2N4.

  44. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2NDc0MGFkaXF6a2N4.

  45. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5NzU2MWFkaXF6a2N4.

  46. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2MzE5N2FkaXF6a2N4.

  47. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3MzMxOGFkaXF6a2N4.

  48. 27 August 2004 Ad 15/08/03--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ2OTIyN2FkaXF6a2N4.

  49. 27 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNDk1MWFkaXF6a2N4.

  50. 29 January 2004 Registered office changed on 29/01/04 from: heathfield house 303 tarring road worthing west sussex BN11 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI1NDkzN2FkaXF6a2N4.

  51. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0OTQxM2FkaXF6a2N4.

  52. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyODY1NGFkaXF6a2N4.

  53. 30 October 2003 Ad 10/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMyOTQyOGFkaXF6a2N4.

  54. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY2NTc2M2FkaXF6a2N4.

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