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Absolute Transport Limited

Company Registration Number: 05274021

Company registered in England and Wales

Approximate Location Map
Streetview
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 Transport Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Stansted, Essex.

Registered Address

10 CHAPEL HILL
STANSTED
ESSEX
ENGLAND
CM24 8AG

There are 11 companies currently registered at this postcode, including this one.

All companies at CM24 8AG

Registration Data

Company Number

05274021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,678£45,708£34,923£21,860£30,642£31,419£29,458£127,116£44,804£33,250£30,625£23,625
of which Cash £0£0£0£0£0£0£20£54£0£0£0£0
Total Assets £25,678£45,708£34,923£21,860£30,642£31,419£29,458£127,116£44,804£33,250£30,625£23,625
Current Liabilities £24,997£45,017£34,720£20,535£29,458£30,070£25,060£6,626£7,569£25,021£22,295£19,834
Net Current Assets £681£691£203£1,325£1,184£1,349£4,398£120,490£37,235£8,229£8,330£3,791
Total Net Worth £681£691£203£1,325£1,184£1,349£4,398£120,490£37,235£8,229£8,330£3,791

Previous Names

  • S.T.I. TRANSPORT LTD, active until 16 June 2015

Company Officers

  • GOWING, James

    Secretary

    Appointed on 29 October 2004

     

    43
    The Close
    Dunmow
    Essex
    CM6 1EW

  • GOWING, Ashley Russell

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    The Mill House
    10 Walden Road
    Sewards End
    Saffron Walden
    Essex
    CB10 2LF
    England

  • GOWING, James

    Director

    Appointed on 1 January 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1969

    Matrix House, 12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2018 Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE to 10 Chapel Hill Stansted Essex CM24 8AG on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Address. Type: AD01. Barcode: X6YBL8EG. Transaction: MzE5NjA4MzQ2OWFkaXF6a2N4.

  2. 1 November 2017 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IA1YEY. Transaction: MzE4OTIyMTQ5MGFkaXF6a2N4.

  3. 19 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68XTN0P. Transaction: MzE3ODMzMTUxNmFkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ848. Transaction: MzE2MTU5MTI5OWFkaXF6a2N4.

  5. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FJ96W. Transaction: MzE0ODIwNzUwOWFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WI0Q. Transaction: MzEzNDE1NjU0MmFkaXF6a2N4.

  7. 16 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49KVX3T. Transaction: MzEyNTIyMTc4MmFkaXF6a2N4.

  8. 6 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0HSW. Transaction: MzEyNDI5Mjc3OGFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0Z9T. Transaction: MzExMDQ0Nzk3M2FkaXF6a2N4.

  10. 17 July 2014 Director's details changed for Mr Ashley Russell Gowing on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBPS3S. Transaction: MzEwMzkzOTgwMWFkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XGUIP. Transaction: MzEwMTk2NTEzMGFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5JMO. Transaction: MzA4ODE4ODgyNmFkaXF6a2N4.

  13. 23 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LC7HK. Transaction: MzA3ODUyMTUwNmFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3E40. Transaction: MzA2NzI1MDAyOWFkaXF6a2N4.

  15. 19 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FH02. Transaction: MzA1OTM4OTI3NWFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6WRNYU5. Transaction: MzA0NjM0MjY2OWFkaXF6a2N4.

  17. 24 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1LHHV8X. Transaction: MzAzOTM2ODQyNWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XUCWCOSR. Transaction: MzAyNjMzOTUyOGFkaXF6a2N4.

  19. 23 June 2010 Appointment of Mr James Gowing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRF4L2P. Transaction: MzAxODA4MzY4NWFkaXF6a2N4.

  20. 18 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2TYKY0. Transaction: MzAxNzg3MjY3M2FkaXF6a2N4.

  21. 30 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XTMYJEJQ. Transaction: MzAwMTc5NDIzMGFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Mr Ashley Gowing on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XTMYIEJP. Transaction: MzAwMTc5Mzg4N2FkaXF6a2N4.

  23. 18 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6HDKATX. Transaction: MjAzNTM2NDYyNmFkaXF6a2N4.

  24. 7 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41TQ4MB. Transaction: MjAxNzU0OTUxNmFkaXF6a2N4.

  25. 7 November 2008 Secretary's change of particulars / james gowing / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X41TU4MF. Transaction: MjAxNzU0OTI5NGFkaXF6a2N4.

  26. 24 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANOE10RR. Transaction: MjAwNzc1NjI5OWFkaXF6a2N4.

  27. 8 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0Mjk2MmFkaXF6a2N4.

  28. 22 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2MTM1NGFkaXF6a2N4.

  29. 15 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4ODAxOGFkaXF6a2N4.

  30. 22 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNzM5N2FkaXF6a2N4.

  31. 11 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwMTE4OWFkaXF6a2N4.

  32. 2 September 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjY3NDA0NmFkaXF6a2N4.

  33. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAzOTAzMmFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 05:13:08 +0100