Absolute Toninks Limited

Company Registration Number: 05007166

Company registered in England and Wales

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Absolute Toninks Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Littlehampton, West Sussex.

Registered Address

25 HAWLEY ROAD
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 2QD

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

All companies at BN16 2QD

Registration Data

Company Number

05007166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £119,090£78,047£61,510£63,883£71,730£71,023
of which Cash £36,178£11,197£85£47£32£0
Total Assets £119,090£78,047£61,510£63,883£71,730£71,023
Current Liabilities £87,563£97,532£83,383£65,816£72,488£75,259
Net Current Assets £31,527£-19,485£-21,873£-1,933£-758£-4,236
Total Net Worth £51,038£3,804£1,265£1,828£3,985£1,487

Previous Names

No previous names

Company Officers

  • LAWSON, Matthew James

    Secretary

    Appointed on 9 January 2004

     

    25
    Hawley Road
    Rustington
    Littlehampton
    West Sussex
    BN16 2QD
    England

  • LAWSON, Matthew James

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    25
    Hawley Road
    Rustington
    Littlehampton
    West Sussex
    BN16 2QD
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 8 January 2004

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

  • CORY, Fleur

    Director

    Appointed on 9 January 2004

    Resigned on 11 February 2005

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    16 Lychpole Walk
    Goring By Sea
    West Sussex
    BN12 6NN

  • LAWSON, Dawn Cecelia

    Director

    Appointed on 16 February 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Salesperson

    Month of birth: January 1974

    3
    Albany Close
    Worthing
    West Sussex
    BN11 5DJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 8 January 2004

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

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9PFC. Transaction: MzE2NjIzMDg0MWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXXU0B. Transaction: MzE1NzcyOTU4M2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0MEI. Transaction: MzEzOTc5MzY3OGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKK31D. Transaction: MzEyOTc0OTA5MWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ33D. Transaction: MzExNTIwNDM3OWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6B6W. Transaction: MzEwNzY0NTE0MmFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9PAB5. Transaction: MzA5MjQzMjgzOWFkaXF6a2N4.

  8. 18 November 2013 Director's details changed for Matthew James Lawson on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LE8AQ1. Transaction: MzA4ODkyNTU4MmFkaXF6a2N4.

  9. 18 November 2013 Secretary's details changed for Matthew James Lawson on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH03. Barcode: X2LE8AHM. Transaction: MzA4ODkyNTQ3N2FkaXF6a2N4.

  10. 18 November 2013 Registered office address changed from 17 Carisbrooke Drive Worthing West Sussex BN13 3QT on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE7W5V. Transaction: MzA4ODkxOTMwMGFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUDQ9. Transaction: MzA4NTk0NTA2N2FkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYQDQ. Transaction: MzA3MDg1NDMxM2FkaXF6a2N4.

  13. 28 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: X1IEDJ00. Transaction: MzA2NDk2ODI0NmFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE4E0. Transaction: MzA1MjI1NDUwMWFkaXF6a2N4.

  15. 29 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: XWGPWXYP. Transaction: MzA0NDY3MjYxOWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XEXRYQL8. Transaction: MzAyOTk4NDc0N2FkaXF6a2N4.

  17. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0SRNT2. Transaction: MzAyNDQwMTk0OWFkaXF6a2N4.

  18. 2 July 2010 Termination of appointment of Dawn Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPUWLBU. Transaction: MzAxODczNjI3M2FkaXF6a2N4.

  19. 1 July 2010 Termination of appointment of Dawn Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPRULBP. Transaction: MzAxODczNTQ4NGFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XVCX3GZJ. Transaction: MzAwNzkzNTg4NmFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Dawn Cecelia Lawson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XVCX1GZH. Transaction: MzAwNzkzNDk0MmFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Matthew James Lawson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XVCX2GZI. Transaction: MzAwNzkzNDk0NGFkaXF6a2N4.

  23. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSEXEJI. Transaction: MzAwMjIwNTg3NmFkaXF6a2N4.

  24. 17 March 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQWP7T2. Transaction: MjAyODMxNTU0MGFkaXF6a2N4.

  25. 2 March 2009 Director's change of particulars / dawn lawson / 06/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQWN7T0. Transaction: MjAyNzA4NjM4MmFkaXF6a2N4.

  26. 2 March 2009 Director's change of particulars / mattew lawson / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQWO7T1. Transaction: MjAyNzA4NjM4M2FkaXF6a2N4.

  27. 7 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0SH67N. Transaction: MjAyMjY3OTg3OWFkaXF6a2N4.

  28. 3 April 2008 Director appointed mattew james lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6I6WYJH. Transaction: MjAwMjU5MjMzMGFkaXF6a2N4.

  29. 21 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NzM4NGFkaXF6a2N4.

  30. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAxMjQyNGFkaXF6a2N4.

  31. 13 August 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDAxOTQ4MWFkaXF6a2N4.

  32. 17 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1OTc4NmFkaXF6a2N4.

  33. 22 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0NDA0NGFkaXF6a2N4.

  34. 2 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY1NjkzMGFkaXF6a2N4.

  35. 2 March 2005 Registered office changed on 02/03/05 from: 16 lychpole walk goring by sea west sussex BN12 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMyODEyM2FkaXF6a2N4.

  36. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM0MzgxMWFkaXF6a2N4.

  37. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4ODQ0NmFkaXF6a2N4.

  38. 4 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1ODYyOGFkaXF6a2N4.

  39. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0NjE1MGFkaXF6a2N4.

  40. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjczMTI4MWFkaXF6a2N4.

  41. 23 January 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDgyMTMwOWFkaXF6a2N4.

  42. 23 January 2004 Ad 09/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIwNTg3OWFkaXF6a2N4.

  43. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg0NjI5OWFkaXF6a2N4.

  44. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3NTg1MGFkaXF6a2N4.

  45. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA4ODMwNGFkaXF6a2N4.

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