Absolute Electrical Limited

Company Registration Number: 04911695

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 Electrical Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Hailsham, East Sussex.

Registered Address

C/O WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1036 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

04911695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,851£29,940£29,865£29,747£41,324£40,428£25,248
of which Cash £5,959£20,874£24,010£25,766£33,433£35,741£10,783
Total Assets £27,851£29,940£29,865£29,747£41,324£40,428£25,248
Current Liabilities £11,240£11,065£10,600£9,805£14,716£19,238£0
Net Current Assets £16,611£18,875£19,265£19,942£26,608£21,190£25,248
Total Net Worth £19,280£22,434£24,011£26,270£35,293£32,743£23,994

Previous Names

No previous names

Company Officers

  • COX, Catherine

    Secretary

    Appointed on 25 September 2003

     

    44 Mountbatten Drive
    Langney Point
    Eastbourne
    East Sussex
    BN23 6BY

  • COX, Neil

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1962

    44 Mountbatten Drive
    Langney Point
    Eastbourne
    East Sussex
    BN23 6BY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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. 17 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A629NJ88. Transaction: MzE3MTM2MzM1NmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7AZF. Transaction: MzE1ODIxNDkyNWFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZFFQUG. Transaction: MzE0MDY0NzY1OGFkaXF6a2N4.

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

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2HTS. Transaction: MzEzMTc2MzE2MGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MO2H6G. Transaction: MzExMzc3ODI4OWFkaXF6a2N4.

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

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H8E9. Transaction: MzEwODE5MTM0NmFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MZYEA1. Transaction: MzA5MDY1ODgyMGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCH01. Transaction: MzA4NjY2MTU1MWFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N9ZDWO. Transaction: MzA2OTMwMTc3MmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y4J7. Transaction: MzA2NzE0MzcwOWFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11UQBJ7. Transaction: MzA1MTgwNTQyMWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3RJFYK7. Transaction: MzA0NTg2Njk4M2FkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFB1XRAZ. Transaction: MzAzMTU0MDY1MWFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XZTD0P7Y. Transaction: MzAyNzIyMDgyMmFkaXF6a2N4.

  15. 18 November 2010 Director's details changed for Neil Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTCZP7W. Transaction: MzAyNzIyMDcwM2FkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL226IK7. Transaction: MzAxMjMwOTgwN2FkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X0S86EXE. Transaction: MzAwMjgxMTQwOWFkaXF6a2N4.

  18. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APIHE7VE. Transaction: MjAyNzUxNjE2MWFkaXF6a2N4.

  19. 21 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ5545E. Transaction: MjAxNTk5MTAyOGFkaXF6a2N4.

  20. 31 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMDIxNGFkaXF6a2N4.

  21. 9 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg1ODc0MGFkaXF6a2N4.

  22. 20 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5NzUzNGFkaXF6a2N4.

  23. 23 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyNzIwMmFkaXF6a2N4.

  24. 20 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NTA2MjEwMmFkaXF6a2N4.

  25. 28 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTk2NTI5MWFkaXF6a2N4.

  26. 28 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzIyNTYxOGFkaXF6a2N4.

  27. 6 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyNzM4N2FkaXF6a2N4.

  28. 16 September 2004 Ad 25/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU4NDg4NGFkaXF6a2N4.

  29. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkzMTU2NWFkaXF6a2N4.

  30. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ5NzQ4MmFkaXF6a2N4.

  31. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc5MTAxNWFkaXF6a2N4.

  32. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMyMTkyNWFkaXF6a2N4.

  33. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU2MTE3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.