Absolute Software Systems Ltd

Company Registration Number: 05095727

Company registered in England and Wales

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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.
Absolute Software Systems Ltd is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Pontefract.

Registered Address

77 ORCHID CREST
UPTON
PONTEFRACT
WF9 1NT

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

All companies at WF9 1NT

Registration Data

Company Number

05095727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,751£100£0£0£100£100
of which Cash £5,751£100£0£0£100£100
Total Assets £5,751£100£0£0£100£100
Current Liabilities £7,005£0£0£0£0£0
Net Current Assets £-1,254£100£0£0£100£100
Total Net Worth £1,019£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • SANDS, Stuart Peter

    Secretary

    Appointed on 30 June 2011

     

    77 Orchid Crest
    Upton
    Pontefract
    WF9 1NT

  • SANDS, Stuart Peter

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Software Design

    Month of birth: February 1965

    77 Orchid Crest
    Upton
    Pontefract
    West Yorkshire
    WF9 1NT

  • SANDS, Judith Ann

    Secretary

    Appointed on 5 April 2004

    Resigned on 30 June 2011

    77 Orchid Crest
    Upton
    Pontefract
    West Yorkshire
    WF9 1NT

  • LA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    30 Borough High Street
    London
    SE1 1XU

  • SANDS, Judith Ann

    Director

    Appointed on 5 April 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1961

    77 Orchid Crest
    Upton
    Pontefract
    West Yorkshire
    WF9 1NT

  • LINCROFT ASSOCIATES LIMITED

    Corporate Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    30 Borough High Street
    London
    SE1 1XU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X57NWMVU. Transaction: MzE0OTI1MzAwN2FkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z00BPC. Transaction: MzE0MDEwNTUxN2FkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWURI. Transaction: MzEyMDcwMTk5OGFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X44SWLXU. Transaction: MzEyMDY5OTM3NmFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35H61U8. Transaction: MzA5Nzk2NzgzM2FkaXF6a2N4.

  6. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IT0Q. Transaction: MzA5MjI4OTYxMGFkaXF6a2N4.

  7. 18 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAWQG. Transaction: MzA3NjQ5MTUyOWFkaXF6a2N4.

  8. 14 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X227BHIW. Transaction: MzA3MjgzNzc2OGFkaXF6a2N4.

  9. 4 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X188HWPD. Transaction: MzA1Njk4MjMxM2FkaXF6a2N4.

  10. 4 May 2012 Termination of appointment of Judith Sands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188HWOP. Transaction: MzA1Njk4MTgwMWFkaXF6a2N4.

  11. 4 May 2012 Appointment of Mr Stuart Peter Sands as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188HWP5. Transaction: MzA1Njk4MTgwNmFkaXF6a2N4.

  12. 4 May 2012 Termination of appointment of Judith Sands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188HWOX. Transaction: MzA1Njk4MTgwM2FkaXF6a2N4.

  13. 16 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHMG3WQ5. Transaction: MzA0MjE0ODMzM2FkaXF6a2N4.

  14. 3 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X8ACNSZ5. Transaction: MzAzNDk0MDUzOGFkaXF6a2N4.

  15. 23 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADO72L16. Transaction: MzAxODEzNzcxN2FkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XTIBFJVC. Transaction: MzAxNTIxNDU0MmFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Stuart Peter Sands on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XTIBEJVB. Transaction: MzAxNTIxNDA1MGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Judith Ann Sands on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XTIBDJVA. Transaction: MzAxNTIxNDA0OGFkaXF6a2N4.

  19. 17 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXWOZFPU. Transaction: MzAwNTE3MjI0NmFkaXF6a2N4.

  20. 26 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NS58H7. Transaction: MjAyOTE1NDEzOWFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASB7P7Q6. Transaction: MjAyNzIwMjg3MWFkaXF6a2N4.

  22. 10 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT98RYRN. Transaction: MjAwMzA2NzE2MGFkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW17WXKR. Transaction: MjAwMDQ1Mzc2MmFkaXF6a2N4.

  24. 10 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NDU1MWFkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0ODE2MWFkaXF6a2N4.

  26. 2 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4ODYyN2FkaXF6a2N4.

  27. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzU4NjE0MWFkaXF6a2N4.

  28. 7 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyNjY4OGFkaXF6a2N4.

  29. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI2NTI0N2FkaXF6a2N4.

  30. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4ODkxN2FkaXF6a2N4.

  31. 11 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2MDk5MmFkaXF6a2N4.

  32. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxMzA1MWFkaXF6a2N4.

  33. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzUzMjc1OWFkaXF6a2N4.

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