Absolutely Right Limited

Company Registration Number: 05321890

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.
Absolutely Right Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in Carnforth, Lancashire.

Registered Address

THE BANKS, 75 SILVERDALE ROAD
YEALAND REDMAYNE
CARNFORTH
LANCASHIRE
LA5 9TB

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

All companies at LA5 9TB

Registration Data

Company Number

05321890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £2£0£0£0£0£0£0£0
Current Assets £0£722£1,591£0£0£0£0£1
of which Cash £0£548£1,417£0£0£0£0£0
Total Assets £2£722£1,591£0£0£0£0£1
Current Liabilities £0£3,370£2,888£0£0£0£0£0
Net Current Assets £0£-2,648£-1,297£0£0£0£0£1
Total Net Worth £2£-2,648£-1,297£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • DARLINGTON, Claire Louise

    Secretary

    Appointed on 1 January 2005

     

    75 Silverdale Road
    Carnforth
    Lancashire
    LA5 9TB

  • DARLINGTON, Claire Louise

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: April 1970

    75 Silverdale Road
    Carnforth
    Lancashire
    LA5 9TB

  • DARLINGTON, David Paul

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    75
    Silverdale Road
    Yealand Redmayne
    Carnforth
    Lancashire
    LA5 9TB
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    31 Corsham Street
    London
    N1 6DR

  • DARLINGTON, David Paul

    Director

    Appointed on 1 January 2005

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    75
    Silverdale Road
    Yealand Redmayne
    Carnforth
    Lancashire
    LA5 9TB
    England

  • DARLINGTON, Rita May

    Director

    Appointed on 1 November 2011

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    The Banks, 75 Silverdale Road
    Yealand Redmayne
    Carnforth
    Lancashire
    LA5 9TB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2004

    Resigned on 1 January 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD657N. Transaction: MzE2NTc3MDAyNmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYSYY. Transaction: MzE1ODY2MTQ1NWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHURF5. Transaction: MzEzOTY3MzA4MGFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Rita May Darlington as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4YHUREX. Transaction: MzEzOTY3Mjg4MmFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK6JM. Transaction: MzEzMjAyMDQ0OWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTC1V. Transaction: MzExNTI0MjgwM2FkaXF6a2N4.

  7. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAPYKZ. Transaction: MzEwODM2MjgzMmFkaXF6a2N4.

  8. 18 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDS2P. Transaction: MzA5Mjg5NjE2M2FkaXF6a2N4.

  9. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVEG1. Transaction: MzA4NTk4MDQyM2FkaXF6a2N4.

  10. 19 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQQW2. Transaction: MzA3MTQwMTEzNWFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDMW8. Transaction: MzA2NDk2ODk1NGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11A3HAA. Transaction: MzA1MTM4MDc5N2FkaXF6a2N4.

  13. 2 November 2011 Appointment of Mrs Rita May Darlington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8746YWG. Transaction: MzA0NjUyNDgwMWFkaXF6a2N4.

  14. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVG9NXXY. Transaction: MzA0NDU0OTM3NWFkaXF6a2N4.

  15. 20 September 2011 Appointment of Mr David Paul Darlington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPEDXPR. Transaction: MzA0NDA3NDQ1MGFkaXF6a2N4.

  16. 19 September 2011 Termination of appointment of David Darlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4UJXOR. Transaction: MzA0Mzk5NzkwN2FkaXF6a2N4.

  17. 8 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XF5NMQL1. Transaction: MzAzMDAwNzIyMWFkaXF6a2N4.

  18. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEVFSNOO. Transaction: MzAyMzk2MjQwMGFkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XWZRIGUB. Transaction: MzAwNzY2MzM3NmFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr David Paul Darlington on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWZRHGUA. Transaction: MzAwNzY2MzI1M2FkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Claire Louise Darlington on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWZRGGU9. Transaction: MzAwNzY2MzI1MmFkaXF6a2N4.

  22. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSJGGEFX. Transaction: MzAwMTY2OTQxOGFkaXF6a2N4.

  23. 20 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXB06OI. Transaction: MjAyMzcxOTM2OGFkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0LKB44L. Transaction: MjAxNjE5Mzk0MWFkaXF6a2N4.

  25. 22 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0OTg2OGFkaXF6a2N4.

  26. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNjQ0M2FkaXF6a2N4.

  27. 12 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3Mjk4OGFkaXF6a2N4.

  28. 12 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDg3NTU0NGFkaXF6a2N4.

  29. 12 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTY0NjUxN2FkaXF6a2N4.

  30. 12 January 2007 Registered office changed on 12/01/07 from: 29A ribblesdale place preston lancashire PR1 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc0OTE0MWFkaXF6a2N4.

  31. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMDQzM2FkaXF6a2N4.

  32. 22 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjI0NzQ0OGFkaXF6a2N4.

  33. 21 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTI5NDk3MWFkaXF6a2N4.

  34. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3NDI5MGFkaXF6a2N4.

  35. 17 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4MDg0NWFkaXF6a2N4.

  36. 14 January 2005 Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDgwMDgzN2FkaXF6a2N4.

  37. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY0NTk0NGFkaXF6a2N4.

  38. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUwMzI1NGFkaXF6a2N4.

  39. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE1OTMwOGFkaXF6a2N4.

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