Absolute Hearing Services Limited

Company Registration Number: 04951186

Company registered in England and Wales

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Absolute Hearing Services Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Chatham, Kent.

Registered Address

SUITE 3, BROWN EUROPE HOUSE GLEAMING WOOD DRIVE
LORDSWOOD
CHATHAM
KENT
ME5 8RZ

There are 112 companies currently registered at this postcode, including this one.

All companies at ME5 8RZ

Registration Data

Company Number

04951186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47741 - Retail sale of hearing aids

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,758£47,254£36,173£25,821£14,806£23,502
of which Cash £0£47,058£36,059£25,673£14,806£23,502
Total Assets £50,758£47,254£36,173£25,821£14,806£23,502
Current Liabilities £14,047£23,233£22,419£35,717£28,695£24,774
Net Current Assets £36,711£24,021£13,754£-9,896£-13,889£-1,272
Total Net Worth £40,747£25,282£15,435£-7,654£-10,900£867

Previous Names

No previous names

Company Officers

  • WARD, Steven Gordon

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Hearing Aid Dispenser

    Month of birth: January 1959

    Suite 3, Brown Europe House
    Gleaming Wood Drive
    Lordswood
    Chatham
    Kent
    ME5 8RZ
    England

  • WARD, Rhona Elizabeth

    Secretary

    Appointed on 3 November 2003

    Resigned on 2 November 2013

    156 Palmerston Road
    Chatham
    Kent
    ME4 6NE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 8 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 November 2003

    Resigned on 8 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

Latest Filings

  1. 5 July 2017 Previous accounting period extended from 30 November 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X6A08HUZ. Transaction: MzE3OTc5OTI1N2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DVEO. Transaction: MzE2MTE0NDQ4OGFkaXF6a2N4.

  3. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCIDM. Transaction: MzE1NjI2MTQxOWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Z1VM. Transaction: MzEzNTEyNjcxMmFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8Q1L. Transaction: MzEyOTg2ODAyNmFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZET5. Transaction: MzExMTcxMDIxM2FkaXF6a2N4.

  7. 15 September 2014 Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHYQMI. Transaction: MzEwNzUwNTE5NWFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRONUB. Transaction: MzEwNTE5NjIwN2FkaXF6a2N4.

  9. 1 May 2014 Registered office address changed from Suite 15 6/8 Revenge Road Lordswood Chatham Kent ME5 8UD on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNSUH. Transaction: MzA5OTI3ODQ3NWFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE93HC. Transaction: MzA4ODkzNTA4N2FkaXF6a2N4.

  11. 18 November 2013 Termination of appointment of Rhona Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE93GW. Transaction: MzA4ODkzMzE4NWFkaXF6a2N4.

  12. 18 November 2013 Director's details changed for Mr Steven Gordon Ward on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X2LE93H4. Transaction: MzA4ODkzMzE5OGFkaXF6a2N4.

  13. 20 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F52PMB. Transaction: MzA4MzU1NDUyMGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1REK8. Transaction: MzA2NzczOTMyNGFkaXF6a2N4.

  15. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGNU2O. Transaction: MzA2MjUzMzY4M2FkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XH0OLZN9. Transaction: MzA0ODA1MDk3M2FkaXF6a2N4.

  17. 29 November 2011 Registered office address changed from Suite 15 6-8 Revenge Road Lordswood Chatham Kent ME5 8LP on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH0OKZN8. Transaction: MzA0ODA1MDIwMGFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLMT0X4Y. Transaction: MzA0MjkxNDk0OWFkaXF6a2N4.

  19. 17 January 2011 Registered office address changed from 22 New Road Chatham Kent ME4 4QR on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: AMWJJQRB. Transaction: MzAzMDU2NTg3NGFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XZ9STP6L. Transaction: MzAyNzE1MDM0M2FkaXF6a2N4.

  21. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APV6SMHV. Transaction: MzAyMTUxNjI4MGFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X7AR4FAY. Transaction: MzAwMzc0NDQ5M2FkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Steven Gordon Ward on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7AR3FAX. Transaction: MzAwMzc0Mzg3MmFkaXF6a2N4.

  24. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P52ZUD35. Transaction: MjA0MDg4NDQ5OWFkaXF6a2N4.

  25. 17 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T7C4WE. Transaction: MjAxODE1ODc2MGFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASP8U2E9. Transaction: MjAxMTM0NTI5NWFkaXF6a2N4.

  27. 11 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MDMzMmFkaXF6a2N4.

  28. 22 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNDEyMWFkaXF6a2N4.

  29. 7 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5Njc0MWFkaXF6a2N4.

  30. 20 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5OTczOWFkaXF6a2N4.

  31. 3 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njk0NTE1NGFkaXF6a2N4.

  32. 17 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkxMzk4N2FkaXF6a2N4.

  33. 6 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NDM0OGFkaXF6a2N4.

  34. 23 December 2003 Ad 26/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAyMzM3M2FkaXF6a2N4.

  35. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAzMjg5NmFkaXF6a2N4.

  36. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3ODkzOGFkaXF6a2N4.

  37. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwODM4MWFkaXF6a2N4.

  38. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1MzcyMWFkaXF6a2N4.

  39. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU0MzIzMGFkaXF6a2N4.

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