Absolute Financial Management Limited

Company Registration Number: 05027747

Company registered in England and Wales

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Absolute Financial Management Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Ashford, Kent.

Registered Address

SUITE 1, LEVEL 4 INTERNATIONAL HOUSE
DOVER PLACE
ASHFORD
KENT
TN23 1HU

There are 135 companies currently registered at this postcode, including this one.

All companies at TN23 1HU

Registration Data

Company Number

05027747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£168,212
Current Assets £56,333£34,719£43,634£0£2£2£2
of which Cash £15,160£13,447£37,579£0£2£2£2
Total Assets £56,333£34,719£43,634£0£2£2£168,214
Current Liabilities £87,818£102,929£93,760£90,500£86,991£93,504£71,530
Net Current Assets £-31,485£-68,210£-50,126£-90,500£-86,989£-93,502£-71,528
Total Net Worth £32,774£-6,499£4,185£-45,313£-53,555£-112,302£96,684

Previous Names

No previous names

Company Officers

  • WATT, Spencer Robert

    Secretary

    Appointed on 28 January 2004

     

    10 Aspen Drive
    Ashford
    Kent
    TN23 7HE

  • BROAD, Hayley Victoria

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    23
    St Leonards Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HH
    United Kingdom

  • EATON, Mark

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1964

    17 Cherrywood Rise
    Ashford
    Kent
    TN25 4QA

  • WATT, Spencer Robert

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1969

    10 Aspen Drive
    Ashford
    Kent
    TN23 7HE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • EVERSON, Leslie

    Director

    Appointed on 28 January 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1952

    7 Freesia Close
    Orpington
    Kent
    BR6 6NB

  • MANSER, Richard Walter

    Director

    Appointed on 28 January 2004

    Resigned on 10 October 2004

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1948

    7 The Roundel
    St. Leonards
    East Sussex
    TN37 7HE

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MQ4A. Transaction: MzE2NzczODAzMmFkaXF6a2N4.

  2. 22 December 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5MAQ5OI. Transaction: MzE2NTAwOTc3MWFkaXF6a2N4.

  3. 22 December 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5MAQ4XM. Transaction: MzE2NTAwOTcyMGFkaXF6a2N4.

  4. 22 December 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5MAQ4BL. Transaction: MzE2NTAwOTU3OGFkaXF6a2N4.

  5. 22 December 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5MAQ5FN. Transaction: MzE2NTAwOTc5N2FkaXF6a2N4.

  6. 22 December 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5MAQ4FL. Transaction: MzE2NTAwOTU5M2FkaXF6a2N4.

  7. 21 December 2016 Appointment of Mrs Hayley Victoria Broad as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5MAQ73V. Transaction: MzE2NTAxMDE2MmFkaXF6a2N4.

  8. 21 December 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5MAQ3QW. Transaction: MzE2NTAwOTM5OGFkaXF6a2N4.

  9. 10 November 2016 Director's details changed for Spencer Robert Watt on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDG8NE. Transaction: MzE2MTU1ODU3MGFkaXF6a2N4.

  10. 9 November 2016 Director's details changed for Mr Mark Eaton on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDG8E1. Transaction: MzE2MTU1ODUxNWFkaXF6a2N4.

  11. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AZI8QI. Transaction: MzE1Mjg0ODg2NWFkaXF6a2N4.

  12. 8 July 2016 Register inspection address has been changed from 50 Havelock Road Hastings East Sussex TN34 1BE United Kingdom to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH [View PDF]

    Category: Address. Type: AD02. Barcode: X5APY70Q. Transaction: MzE1MjUwMjI4OWFkaXF6a2N4.

  13. 7 July 2016 Register(s) moved to registered inspection location 50 Havelock Road Hastings East Sussex TN34 1BE [View PDF]

    Category: Address. Type: AD03. Barcode: X5APY72Y. Transaction: MzE1MjUwMjI5MWFkaXF6a2N4.

  14. 1 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHP1N. Transaction: MzE0MDc4MTEzNmFkaXF6a2N4.

  15. 29 January 2016 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: A4Z56SO1. Transaction: MzE0MDc5MTkxOWFkaXF6a2N4.

  16. 14 December 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A4LLDUWZ. Transaction: MzEzNzQ4ODI5M2FkaXF6a2N4.

  17. 14 December 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4LLDUX7. Transaction: MzEzNzQ4NzI5N2FkaXF6a2N4.

  18. 14 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LLDUXF. Transaction: MzEzNzQ4NzE5MGFkaXF6a2N4.

  19. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMTERVWE5hZGlxemtjeA.

  20. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0T0BK. Transaction: MzEzNDQ3OTA1MGFkaXF6a2N4.

  21. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403EC5U. Transaction: MzExNjI3NTAyOWFkaXF6a2N4.

  22. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVXDOG. Transaction: MzEwOTcyMzAwM2FkaXF6a2N4.

  23. 9 June 2014 Registered office address changed from , 50 Havelock Road, Hastings, East Sussex, TN34 1BE on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NKOB7. Transaction: MzEwMTU1ODMwOWFkaXF6a2N4.

  24. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HP4JK. Transaction: MzA5MzQ1MTE4NGFkaXF6a2N4.

  25. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HPN140. Transaction: MzA4NjEzNDI1NWFkaXF6a2N4.

  26. 6 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOSHM. Transaction: MzA3MjM3MTc5NGFkaXF6a2N4.

  27. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXR1K. Transaction: MzA2NTk3OTA5MmFkaXF6a2N4.

  28. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X124WDIG. Transaction: MzA1MTkxODQ0NWFkaXF6a2N4.

  29. 6 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AA02NUMP. Transaction: MzAzODMyMzM2MWFkaXF6a2N4.

  30. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOXPKRGY. Transaction: MzAzMTc3MTEyNWFkaXF6a2N4.

  31. 7 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XOXPJRGX. Transaction: MzAzMTc3MDk2OWFkaXF6a2N4.

  32. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOW8NOHU. Transaction: MzAyNTg5MjQ4NWFkaXF6a2N4.

  33. 17 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XNIJPHLC. Transaction: MzAwOTYyMDcxN2FkaXF6a2N4.

  34. 17 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNIJOHLB. Transaction: MzAwOTYxNDIyMGFkaXF6a2N4.

  35. 17 February 2010 Director's details changed for Spencer Robert Watt on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XNIJMHL9. Transaction: MzAwOTYxNDIxOGFkaXF6a2N4.

  36. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNIJNHLA. Transaction: MzAwOTYxNDIxOWFkaXF6a2N4.

  37. 17 February 2010 Director's details changed for Mark Eaton on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XNIJLHL8. Transaction: MzAwOTYxNDIxN2FkaXF6a2N4.

  38. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AP4VHDVN. Transaction: MzAwMDI4MzgzNGFkaXF6a2N4.

  39. 6 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQDQ75Q. Transaction: MjAyNTE0OTIzM2FkaXF6a2N4.

  40. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5ULJ55N. Transaction: MjAxODg4MjQxNWFkaXF6a2N4.

  41. 18 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVUFYZS. Transaction: MjAwMzYwODM5NGFkaXF6a2N4.

  42. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NDcwOGFkaXF6a2N4.

  43. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgxODIyM2FkaXF6a2N4.

  44. 20 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMzQ0NGFkaXF6a2N4.

  45. 24 January 2007 Accounting reference date extended from 30/09/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ0NTEyNGFkaXF6a2N4.

  46. 13 September 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0NTI5N2FkaXF6a2N4.

  47. 27 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTgzMDUwN2FkaXF6a2N4.

  48. 19 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNDc1NGFkaXF6a2N4.

  49. 21 March 2005 Ad 29/01/05--------- £ si [email protected]=95 £ ic 5/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI5MDg4NWFkaXF6a2N4.

  50. 21 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NzA3MmFkaXF6a2N4.

  51. 11 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIwMzIyM2FkaXF6a2N4.

  52. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYzNTU1MGFkaXF6a2N4.

  53. 1 November 2004 Registered office changed on 01/11/04 from: 8 cherry court, ashford, TN23 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MTI5ODUyNzU0YWRpcXprY3g.

  54. 1 November 2004 Registered office changed on 01/11/04 from: 8 cherry court ashford TN23 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg1Mjc1NGFkaXF6a2N4.

  55. 1 November 2004 Accounting reference date shortened from 31/01/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzQ3MDM2OWFkaXF6a2N4.

  56. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUwMzgwMWFkaXF6a2N4.

  57. 19 March 2004 Ad 10/03/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjIwOTA3MWFkaXF6a2N4.

  58. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3NDM2MWFkaXF6a2N4.

  59. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM2NDc3MmFkaXF6a2N4.

  60. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAzNDk3MGFkaXF6a2N4.

  61. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5MjQzMGFkaXF6a2N4.

  62. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxNjk2NWFkaXF6a2N4.

  63. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2NDQ0MGFkaXF6a2N4.

  64. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI0MjEwNmFkaXF6a2N4.

  65. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI4MzEwNmFkaXF6a2N4.

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