Absolute Communication Limited

Company Registration Number: 05119189

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 Communication Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Dagenham, Essex.

Registered Address

26 DUNKELD ROAD
DAGENHAM
ESSEX
RM8 2PR

There are 6 companies currently registered at this postcode, including this one.

All companies at RM8 2PR

Registration Data

Company Number

05119189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,550£2,696£4,347£3,761£3,616£0£2
of which Cash £3,548£2,694£2,446£3,759£3,314£0£0
Total Assets £3,550£2,696£4,347£3,761£3,616£0£2
Current Liabilities £1,020£334£1,996£1,471£2,638£0£0
Net Current Assets £2,530£2,362£2,351£2,290£978£0£2
Total Net Worth £2,530£2,362£2,351£2,290£978£0£2

Previous Names

No previous names

Company Officers

  • SIMMONS, David Hugh

    Secretary

    Appointed on 29 March 2011

     

    26
    Dunkeld Road
    Dagenham
    Essex
    RM8 2PR
    England

  • SIMMONS, Amanda Louise

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Trainer

    Month of birth: August 1964

    26
    Dunkeld Road
    Dagenham
    Essex
    RM8 2PR
    England

  • SIMMONS, David Hugh, Dr

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1963

    26
    Dunkeld Road
    Dagenham
    Essex
    RM8 2PR
    England

  • SIMMONS, David Hugh, Dr

    Secretary

    Appointed on 10 May 2004

    Resigned on 16 October 2007

    Nationality: British

    26 Dunkeld Road
    Dagenham
    Essex
    RM8 2PR

  • WEBB, Gregory

    Secretary

    Appointed on 16 October 2007

    Resigned on 29 March 2011

    66
    Mayesbrook Road
    Dagenham
    Essex
    RM8 2EB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 6 May 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SIMMONS, Amanda Louise

    Director

    Appointed on 10 May 2004

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    26 Dunkeld Road
    Dagenham
    Essex
    RM8 2PR

  • SIMMONS, David Hugh, Dr

    Director

    Appointed on 10 May 2004

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    26 Dunkeld Road
    Dagenham
    Essex
    RM8 2PR

  • WEBB, Gregory

    Director

    Appointed on 16 October 2007

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    66
    Mayesbrook Road
    Dagenham
    Essex
    RM8 2EB

  • WEBB, Lisa Jane

    Director

    Appointed on 16 October 2007

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    66 Mayesbrook Road
    Dagenham
    Essex
    RM8 2EB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 6 May 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GA6O. Transaction: MzE3NTQzODY0M2FkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CR7IUQ. Transaction: MzE1NDUyMDE1MWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMC9V. Transaction: MzE0ODQ1NzE0N2FkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49VEYSR. Transaction: MzEyNTQ2NjYzNWFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47MHXTS. Transaction: MzEyMzI3NjI3MGFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39NJQZV. Transaction: MzEwMTUzODQ4NmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387N1P6. Transaction: MzEwMDI4MTg2OWFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ES8SYR. Transaction: MzA4MzMzNzc2NmFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28TERKJ. Transaction: MzA3ODMxNTIwMGFkaXF6a2N4.

  10. 16 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CHU1F. Transaction: MzA3Mjk0MjAzNWFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWMBK. Transaction: MzA1Nzk4NzY2NWFkaXF6a2N4.

  12. 6 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X4IAAVLJ. Transaction: MzA0MDAxOTMwOWFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XQQXQUGA. Transaction: MzAzNzg1MjMxN2FkaXF6a2N4.

  14. 26 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQQXPUG9. Transaction: MzAzNzg1MjMwOWFkaXF6a2N4.

  15. 26 May 2011 Register inspection address has been changed from 66 Mayesbrook Road Dagenham Essex RM8 2EB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XQQXOUG8. Transaction: MzAzNzg1MjMwOGFkaXF6a2N4.

  16. 29 March 2011 Appointment of Mr David Hugh Simmons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6HV2SU3. Transaction: MzAzNDY4NjI2N2FkaXF6a2N4.

  17. 29 March 2011 Appointment of Mrs Amanda Louise Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HU9SU9. Transaction: MzAzNDY4NjI0MmFkaXF6a2N4.

  18. 29 March 2011 Appointment of Mr David Hugh Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HTFSUE. Transaction: MzAzNDY4NjIxNGFkaXF6a2N4.

  19. 29 March 2011 Registered office address changed from 66 Mayesbrook Road Dagenham Essex RM8 2EB on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X6HSASU8. Transaction: MzAzNDY4NjE2OGFkaXF6a2N4.

  20. 29 March 2011 Termination of appointment of Lisa Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HRPSUM. Transaction: MzAzNDY4NjE0OGFkaXF6a2N4.

  21. 29 March 2011 Termination of appointment of Gregory Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HRGSUD. Transaction: MzAzNDY4NjEzNmFkaXF6a2N4.

  22. 29 March 2011 Termination of appointment of Gregory Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6HQSSUO. Transaction: MzAzNDY4NjExM2FkaXF6a2N4.

  23. 25 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2128MUQ. Transaction: MzAyMjA5NjgyOGFkaXF6a2N4.

  24. 28 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XG3PIKDK. Transaction: MzAxNjU2Mjk0OWFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Mr Gregory Webb on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XG3PGKDI. Transaction: MzAxNjU2MjkzNWFkaXF6a2N4.

  26. 28 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG3PHKDJ. Transaction: MzAxNjU2MjkzNmFkaXF6a2N4.

  27. 3 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XD2BYH79. Transaction: MzAwODU5NTA0OGFkaXF6a2N4.

  28. 8 May 2009 Director and secretary's change of particulars / gregory webb / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBYGR9OA. Transaction: MjAzMjUxMTQ1NWFkaXF6a2N4.

  29. 8 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYFD9OV. Transaction: MjAzMjUxMTU5M2FkaXF6a2N4.

  30. 26 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AELQM8F8. Transaction: MjAyOTEyNTQ3MWFkaXF6a2N4.

  31. 19 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GNGZUA. Transaction: MjAwNTYyNTU0NWFkaXF6a2N4.

  32. 19 May 2008 Appointment terminated director david simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GNFZU9. Transaction: MjAwNTYyNDU3NGFkaXF6a2N4.

  33. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACMN8YCD. Transaction: MjAwMjE3OTg1MGFkaXF6a2N4.

  34. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NzE4N2FkaXF6a2N4.

  35. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NzE4NmFkaXF6a2N4.

  36. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MzE3OGFkaXF6a2N4.

  37. 16 October 2007 Registered office changed on 16/10/07 from: 26 dunkeld road dagenham essex RM8 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg1NjIzM2FkaXF6a2N4.

  38. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NjYxNmFkaXF6a2N4.

  39. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzY0OWFkaXF6a2N4.

  40. 6 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0MzkzM2FkaXF6a2N4.

  41. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMzQwN2FkaXF6a2N4.

  42. 3 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkyNjM1M2FkaXF6a2N4.

  43. 23 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNjYxOGFkaXF6a2N4.

  44. 24 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3MTA0OGFkaXF6a2N4.

  45. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0NDc5NmFkaXF6a2N4.

  46. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwMTY4MWFkaXF6a2N4.

  47. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE4MDQ3M2FkaXF6a2N4.

  48. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgwODk5NmFkaXF6a2N4.

  49. 18 May 2004 Registered office changed on 18/05/04 from: 26 dunkeld road dagenham essex RM8 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgxNDcyOWFkaXF6a2N4.

  50. 11 May 2004 Registered office changed on 11/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAwODc4MWFkaXF6a2N4.

  51. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgzNTU5M2FkaXF6a2N4.

  52. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIyNTY2M2FkaXF6a2N4.

  53. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE3NDAyNWFkaXF6a2N4.

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