Absolute Testing Limited

Company Registration Number: 05366500

Company registered in England and Wales

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Absolute Testing Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 2YE

There are 219 companies currently registered at this postcode, including this one.

All companies at SL6 2YE

Registration Data

Company Number

05366500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,129£104,132£85,479£99,190£60,181£35,042£18,984
of which Cash £76,129£104,132£85,479£85,379£50,821£25,420£9,497
Total Assets £76,129£104,132£85,479£99,190£60,181£35,042£18,984
Current Liabilities £5,274£14,710£14,677£28,378£20,260£16,908£9,606
Net Current Assets £70,855£89,422£70,802£70,812£39,921£18,134£9,378
Total Net Worth £70,855£89,422£70,802£70,863£39,988£18,224£9,497

Previous Names

No previous names

Company Officers

  • WINDSOR ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 14 January 2010

     

    St. Stephens House
    Arthur Road
    Windsor
    Berkshire
    SL4 1RU
    England

  • HOWLEY, Raphael Thomas

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1970

    Suite 1, Unit A1
    Tectonic Place
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2YE
    United Kingdom

  • HOWLEY, Meave

    Secretary

    Appointed on 16 February 2005

    Resigned on 14 January 2010

    12 Kingston Avenue
    West Drayton
    Middlesex
    UB7 8BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 February 2005

    Resigned on 17 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 February 2005

    Resigned on 17 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJB7C3. Transaction: MzE2Mjc2MTEyMmFkaXF6a2N4.

  2. 24 November 2016 Director's details changed for Raphael Howley on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5KGRJ7C. Transaction: MzE2MjY5Mjk2OWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDB9N. Transaction: MzE0MzkwMzMwMGFkaXF6a2N4.

  4. 22 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: X4MS3HAZ. Transaction: MzEzODE2MDI5N2FkaXF6a2N4.

  5. 16 November 2015 Secretary's details changed for Windsor Accountancy Limited on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH04. Barcode: X4KAO469. Transaction: MzEzNTI2MjM2OGFkaXF6a2N4.

  6. 12 November 2015 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0DDCZ. Transaction: MzEzNTA2OTkzOWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDPDV. Transaction: MzExOTQxNDI4MWFkaXF6a2N4.

  8. 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: X3NB5ZUR. Transaction: MzExNDExOTY1OWFkaXF6a2N4.

  9. 23 June 2014 Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH04. Barcode: X3ANQT8B. Transaction: MzEwMjM3NDYzOGFkaXF6a2N4.

  10. 4 April 2014 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X35454LS. Transaction: MzA5NzY0MjQ1NWFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X330JXOZ. Transaction: MzA5NTY4OTU0NGFkaXF6a2N4.

  12. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIZNE1. Transaction: MzA4NzQxNDY5NGFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2457A6X. Transaction: MzA3NDQ3MDA1MWFkaXF6a2N4.

  14. 10 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: X1H69QVL. Transaction: MzA2Mzg1NTE5NGFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13N71SG. Transaction: MzA1MzI4MDAyNmFkaXF6a2N4.

  16. 12 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: X0O056Q0. Transaction: MzA0ODg0MzQ0NGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XWM88S2P. Transaction: MzAzMzA5MTE4MWFkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQTDXOJX. Transaction: MzAyNTgwMDk3NGFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XYCNCI4S. Transaction: MzAxMDkyMTY1OWFkaXF6a2N4.

  20. 29 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: XZ0X0H2C. Transaction: MzAwODI0MTEwNWFkaXF6a2N4.

  21. 21 January 2010 Registered office address changed from the Old Mill House, Willow Ave New Denham Uxbridge Middlesex, UB9 4AF on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: PP9KZGUG. Transaction: MzAwNzYzNTc0OGFkaXF6a2N4.

  22. 21 January 2010 Termination of appointment of Meave Howley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PP9KYGUF. Transaction: MzAwNzYzNTI2MWFkaXF6a2N4.

  23. 21 January 2010 Appointment of Windsor Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PP9KXGUE. Transaction: MzAwNzYyOTY4NWFkaXF6a2N4.

  24. 21 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDTMA1F. Transaction: MjAzMzQ3MzQ4NGFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3ALD6YP. Transaction: MjAyNTA5MTk3M2FkaXF6a2N4.

  26. 28 August 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK842M4. Transaction: MjAxMTk4ODIwN2FkaXF6a2N4.

  27. 1 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQY2VXLO. Transaction: MjAwMDYxMjU1OWFkaXF6a2N4.

  28. 21 July 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3NjI1NmFkaXF6a2N4.

  29. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0Mzg3MWFkaXF6a2N4.

  30. 13 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwNjQxMGFkaXF6a2N4.

  31. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MjIxN2FkaXF6a2N4.

  32. 2 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE4NjMxMWFkaXF6a2N4.

  33. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNjE0NmFkaXF6a2N4.

  34. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ5MjY3OGFkaXF6a2N4.

  35. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA4ODkzNWFkaXF6a2N4.

  36. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU0ODUyN2FkaXF6a2N4.

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