Absolute Metrology Limited

Company Registration Number: 05338741

Company registered in England and Wales

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Absolute Metrology Limited is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in Hinckley, Leicester.

Registered Address

UNIT 11 PHOENIX BUSINESS PARK BRINDLEY ROAD
DODWELLS BRIDGE INDUSTRIAL ESTATE
HINCKLEY
LEICESTER
LE10 3BY

There are 19 companies currently registered at this postcode, including this one.

All companies at LE10 3BY

Registration Data

Company Number

05338741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,767£38,050£14,365£18,439£27,579£28,912£32,835
of which Cash £0£0£0£0£0£0£0
Total Assets £23,767£38,050£14,365£18,439£27,579£28,912£32,835
Current Liabilities £29,858£41,085£34,959£31,888£37,964£42,038£47,025
Net Current Assets £-6,091£-3,035£-20,594£-13,449£-10,385£-13,126£-14,190
Total Net Worth £3,924£10,275£-2,145£1,251£1,645£1,480£1,200

Previous Names

No previous names

Company Officers

  • MADDISON, Diana Michelle

    Secretary

    Appointed on 21 January 2005

     

    BROOK ACCOUNTANCY LTD
    16b
    Main Ridge West
    Boston
    Lincolnshire
    PE21 6QQ
    United Kingdom

  • MADDISON, Diana Michelle

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    BROOK ACCOUNTANCY LTD
    16b
    Main Ridge West
    Boston
    Lincolnshire
    PE21 6QQ
    United Kingdom

  • MARLOW, Andrew

    Director

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    BROOK ACCOUNTANCY LTD
    16b
    Main Ridge West
    Boston
    Lincolnshire
    PE21 6QQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2005

    Resigned on 21 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWXCT. Transaction: MzE0MDczNDYwMmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6T4Z. Transaction: MzEzNzk4OTQ2OWFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X43A0LDE. Transaction: MzExOTIxMjcwNmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLP00. Transaction: MzExNDEwMDQxNmFkaXF6a2N4.

  5. 17 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XFW28. Transaction: MzA5NDYwODEyNWFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3UXF. Transaction: MzA5MTY0OTI0NWFkaXF6a2N4.

  7. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X2223W2X. Transaction: MzA3MjY5MzUwNWFkaXF6a2N4.

  8. 12 February 2013 Director's details changed for Mr Andrew Marlow on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2223W2P. Transaction: MzA3MjY5MzM0MWFkaXF6a2N4.

  9. 12 February 2013 Director's details changed for Miss Diana Michelle Maddison on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2223W2H. Transaction: MzA3MjY5MzMzM2FkaXF6a2N4.

  10. 12 February 2013 Secretary's details changed for Miss Diana Michelle Maddison on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X2223W29. Transaction: MzA3MjY5MzMzMmFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HBGJPF. Transaction: MzA2NDAwODQ5OGFkaXF6a2N4.

  12. 30 April 2012 Registered office address changed from 29 Applebees Meadow Hinckley Leicestershire LE10 0FL on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17QCRFU. Transaction: MzA1NjY4NDIxMWFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR0FD. Transaction: MzA1MTgxNTc2MWFkaXF6a2N4.

  14. 2 February 2012 Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X11UR0F5. Transaction: MzA1MTgxNTUyMmFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9PZM. Transaction: MzA0OTIxOTUzNmFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMYRDRAM. Transaction: MzAzMTQ0MzU3NGFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XARKEQ5R. Transaction: MzAyOTE5NDY4OWFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWGXPGU5. Transaction: MzAwNzYzNTIwMmFkaXF6a2N4.

  19. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWGXOGU4. Transaction: MzAwNzYxNDczNGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Andrew Marlow on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWGXMGU2. Transaction: MzAwNzYxNDczMWFkaXF6a2N4.

  21. 21 January 2010 Secretary's details changed for Diana Michelle Maddison on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWGXKGU0. Transaction: MzAwNzYxNDcyOWFkaXF6a2N4.

  22. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWGXNGU3. Transaction: MzAwNzYxNDczMmFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Diana Michelle Maddison on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWGXLGU1. Transaction: MzAwNzYxNDczMGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Andrew Marlow on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Officers. Type: CH01. Barcode: PQRGGGGY. Transaction: MzAwNjU2NDYwN2FkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Diana Michelle Maddison on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Officers. Type: CH01. Barcode: PQRGHGGZ. Transaction: MzAwNjU2NDM3NmFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSAWEGE3. Transaction: MzAwNjMwMzQ3MWFkaXF6a2N4.

  27. 12 November 2009 Registered office address changed from 49 Whitworth Avenue Herons Wharf Hinckley Leicester LE10 0DD on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: PXFG1EVR. Transaction: MzAwMjcyOTM5M2FkaXF6a2N4.

  28. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYSB6VK. Transaction: MjAyNDM0NjQ5NWFkaXF6a2N4.

  29. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATIZ74C7. Transaction: MjAxNjYzMjEzMmFkaXF6a2N4.

  30. 14 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODk3OGFkaXF6a2N4.

  31. 9 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2MzAzOGFkaXF6a2N4.

  32. 20 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU1NDc4MWFkaXF6a2N4.

  33. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4NDgxMmFkaXF6a2N4.

  34. 9 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4NDk1N2FkaXF6a2N4.

  35. 29 April 2005 Ad 31/03/05--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzAwOTc5M2FkaXF6a2N4.

  36. 24 February 2005 Ad 06/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIyNDY3MmFkaXF6a2N4.

  37. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNjc4MGFkaXF6a2N4.

  38. 15 February 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDE4MDU5M2FkaXF6a2N4.

  39. 15 February 2005 Registered office changed on 15/02/05 from: 100 wide bargate boston lincolnshire PE21 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTczNjkzM2FkaXF6a2N4.

  40. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2MzQ1NGFkaXF6a2N4.

  41. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3NzQ4N2FkaXF6a2N4.

  42. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3MTAyOGFkaXF6a2N4.

  43. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk1OTk5MWFkaXF6a2N4.

  44. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg3Mjg3N2FkaXF6a2N4.

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