Absolute Organisation Limited

Company Registration Number: 05132608

Company registered in England and Wales

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Absolute Organisation Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in London.

Registered Address

NOURISH & FLOURISH BUILDING UNIT 13
59 STANDEN ROAD
LONDON
SW18 5TF

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 5TF

Registration Data

Company Number

05132608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,140£100,555£127,460£217,775£111,128£112,785
of which Cash £94,485£41,937£72,938£153,276£47,895£55,609
Total Assets £142,140£100,555£127,460£217,775£111,128£112,785
Current Liabilities £45,562£29,866£38,233£55,452£51,756£70,210
Net Current Assets £96,578£70,689£89,227£162,323£59,372£42,575
Total Net Worth £96,579£70,690£89,228£162,324£59,751£43,334

Previous Names

  • GRADEMIST LIMITED, active until 4 August 2004

Company Officers

  • CORBIN, Margot

    Secretary

    Appointed on 10 February 2011

     

    Nourish & Flourish Building
    Unit 13
    59 Standen Road
    London
    SW18 5TF

  • CORBIN, Margot

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1961

    Flat 13
    59 Standen Road
    London
    SW18 5TF

  • BISHOP, Carol Lesley

    Secretary

    Appointed on 15 July 2004

    Resigned on 10 February 2011

    Downside House
    59b Shortheath Road
    Farnham
    Surrey
    GU9 8SH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 15 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 15 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 14 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5946ZE9. Transaction: MzE1MDcyODY0NWFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52XJM0I. Transaction: MzE0NDMxMTQyMmFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q59UH. Transaction: MzEyNTMxNjQxN2FkaXF6a2N4.

  4. 6 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44QB67L. Transaction: MzEyMDYxNTcyM2FkaXF6a2N4.

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

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCTYY. Transaction: MzEwMTQwNjI3N2FkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EIMVD. Transaction: MzA5Nzg4Mjk0MWFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLXE2. Transaction: MzA3OTE1NjY3M2FkaXF6a2N4.

  8. 7 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27AE0PF. Transaction: MzA3NzU3NDY3MmFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB8RFV. Transaction: MzA2MDEwMTE4MmFkaXF6a2N4.

  10. 8 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A145Y3M1. Transaction: MzA1Mzc4Mzk5NmFkaXF6a2N4.

  11. 19 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XY24LV4L. Transaction: MzAzOTAzMDA0M2FkaXF6a2N4.

  12. 15 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN92PTB1. Transaction: MzAzNTY5ODg5M2FkaXF6a2N4.

  13. 10 February 2011 Appointment of Miss Margot Corbin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQFERRJH. Transaction: MzAzMjAxNjI0MGFkaXF6a2N4.

  14. 10 February 2011 Termination of appointment of Carol Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQF9HRJ2. Transaction: MzAzMjAxNTg5MWFkaXF6a2N4.

  15. 2 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XHHK5KIM. Transaction: MzAxNjc3NDUxMGFkaXF6a2N4.

  16. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABVJIJBB. Transaction: MzAxMzk1NjUzNGFkaXF6a2N4.

  17. 2 March 2010 Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQFRPHXW. Transaction: MzAxMDQ1NTUxNWFkaXF6a2N4.

  18. 24 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGILAZC. Transaction: MjAzNTc0NzE5NmFkaXF6a2N4.

  19. 17 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3VF291Z. Transaction: MjAzMDgyMjQwNGFkaXF6a2N4.

  20. 13 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X746O0JL. Transaction: MjAwNzE5MjQ5MWFkaXF6a2N4.

  21. 6 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMA3NZC7. Transaction: MjAwNDczNzkyNGFkaXF6a2N4.

  22. 25 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2MzI4MGFkaXF6a2N4.

  23. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwODYxMmFkaXF6a2N4.

  24. 20 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyNDk1NGFkaXF6a2N4.

  25. 20 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxODM3OWFkaXF6a2N4.

  26. 24 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyMTY5OGFkaXF6a2N4.

  27. 5 January 2005 Accounting reference date extended from 31/05/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjI5NDU1NGFkaXF6a2N4.

  28. 4 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg1ODk3NmFkaXF6a2N4.

  29. 28 July 2004 Registered office changed on 28/07/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAwOTM4MGFkaXF6a2N4.

  30. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAyOTcxMGFkaXF6a2N4.

  31. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxMTQ1NWFkaXF6a2N4.

  32. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAxNTM3NmFkaXF6a2N4.

  33. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0MzI1NWFkaXF6a2N4.

  34. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQzODk5MWFkaXF6a2N4.

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