Absolutely All Ltd

Company Registration Number: 04983017

Company registered in England and Wales

Approximate Location Map
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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.
Absolutely All Ltd is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Bourn, Cambridgeshire.

Registered Address

UPPER FARM
151 ALMS HILL
BOURN
CAMBRIDGESHIRE
CB23 2SZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CB23 2SZ

Registration Data

Company Number

04983017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,699£53,621£41,963£64,334£290,393£419,619
of which Cash £3,220£3,578£12,893£14,348£24,229£12,589
Total Assets £42,699£53,621£41,963£64,334£290,393£419,619
Current Liabilities £52,986£62,263£64,744£90,960£289,839£504,579
Net Current Assets £-10,287£-8,642£-22,781£-26,626£554£-84,960
Total Net Worth £2,891£8,929£300£5,560£10,759£79,112

Previous Names

No previous names

Company Officers

  • SCULTHORPE, Robert Leslie

    Secretary

    Appointed on 1 September 2012

     

    Long Meadow 8a
    New Road
    Mepal
    Ely
    Cambridgeshire
    CB6 2AP
    England

  • ATHERTON, Claire Helen

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Upper Farm
    Alms Hill
    Bourn
    Cambridge
    CB3 7SZ

  • ATHERTON, John Alec

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Upper Farm
    Alms Hill
    Bourn
    Cambridge
    CB3 7SZ

  • ATHERTON, Claire Helen

    Secretary

    Appointed on 2 December 2003

    Resigned on 1 September 2012

    Upper Farm
    Alms Hill
    Bourn
    Cambridge
    CB3 7SZ

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZSFD. Transaction: MzE2MzU3MzE3N2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A200WO. Transaction: MzE1MTY4NzA1MGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNC16. Transaction: MzEzODI0MzMxN2FkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGNDN. Transaction: MzEyNTQ4Mjk2NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7G4B. Transaction: MzExMjk5NDQwNGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J7V8G. Transaction: MzA5NzEwOTk1MWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZOTE. Transaction: MzA5MDE1NDE3NmFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20ZAZYR. Transaction: MzA3MTgwNDEzNGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZYZL. Transaction: MzA2OTQ1NzM5NGFkaXF6a2N4.

  10. 16 November 2012 Appointment of Mr Robert Leslie Sculthorpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LRKOXN. Transaction: MzA2NzYxMTczNGFkaXF6a2N4.

  11. 15 November 2012 Termination of appointment of Claire Atherton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRKOQW. Transaction: MzA2NzYxMTcyMWFkaXF6a2N4.

  12. 18 September 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1HQXJHD. Transaction: MzA2NDMxMTIzOWFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUOHM. Transaction: MzA0OTI5MDE3NGFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAL72W. Transaction: MzA0OTEwODA0OGFkaXF6a2N4.

  15. 16 December 2011 Registered office address changed from Upper Farm Alms Hill Bourn CB3 7SZ on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0O81OQ1. Transaction: MzA0OTA3Mjk0N2FkaXF6a2N4.

  16. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQY5KYYJ. Transaction: MzA0Njg2MzkyN2FkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUT0ZQCY. Transaction: MzAyOTkwMDE4MmFkaXF6a2N4.

  18. 29 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCABBQC7. Transaction: MzAyOTQ3MTcyNGFkaXF6a2N4.

  19. 29 December 2010 Director's details changed for John Alec Atherton on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCABAQC6. Transaction: MzAyOTQ3MTY1NGFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAUOH30. Transaction: MzAwODc4NTM4MWFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA2WRGV7. Transaction: MzAwNzc0MzE3NmFkaXF6a2N4.

  22. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU9XD7Q7. Transaction: MjAyNjk0NDAxNmFkaXF6a2N4.

  23. 23 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL25N6R9. Transaction: MjAyNDA2NjI5MmFkaXF6a2N4.

  24. 4 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AL9DQ2U3. Transaction: MjAxMjY3NTczNGFkaXF6a2N4.

  25. 22 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NTYxMGFkaXF6a2N4.

  26. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc4NDY1MGFkaXF6a2N4.

  27. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjkwNjA3NGFkaXF6a2N4.

  28. 23 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2NjkyMGFkaXF6a2N4.

  29. 28 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI0NTMzOGFkaXF6a2N4.

  30. 28 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NTE4NGFkaXF6a2N4.

  31. 3 May 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5Njg4M2FkaXF6a2N4.

  32. 30 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUzMjEyMmFkaXF6a2N4.

  33. 21 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5OTUxNmFkaXF6a2N4.

  34. 10 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY5MjM4M2FkaXF6a2N4.

  35. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc5NDM0MGFkaXF6a2N4.

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