Absolute Numbers Limited

Company Registration Number: 05420972

Company registered in England and Wales

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Absolute Numbers Limited is a Private Company Limited by Shares first registered on 11 April 2005. Its current registered address is in Chichester, West Sussex.

Registered Address

DEMAR HOUSE 14 CHURCH ROAD
EAST WITTERING
CHICHESTER
WEST SUSSEX
ENGLAND
PO20 8PS

There are 324 companies currently registered at this postcode, including this one.

All companies at PO20 8PS

Registration Data

Company Number

05420972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £21,863£14,357£11,217£26,702£29,454£25,058£13,473£21,102£16,118£13,647
of which Cash £0£9£81£3,983£75£520£2,207£4,309£5,717£1,581
Total Assets £21,863£14,357£11,217£26,702£29,454£25,058£13,473£21,102£16,118£13,647
Current Liabilities £22,316£18,482£13,871£27,257£30,816£26,875£16,339£16,252£10,205£8,786
Net Current Assets £-453£-4,125£-2,654£-555£-1,362£-1,817£-2,866£4,850£5,913£4,861
Total Net Worth £-122£-3,684£-2,066£230£303£403£94£9,505£8,713£5,759

Previous Names

No previous names

Company Officers

  • ARDEN-BROWN, Clive Nicholas

    Secretary

    Appointed on 5 November 2009

     

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • ARDEN BROWN, Clive Nicholas

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1967

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • NOLLER, Raymond

    Secretary

    Appointed on 11 April 2005

    Resigned on 5 November 2009

    25 Warren Way
    Barnham
    Bognor Regis
    West Sussex
    PO22 0JX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2005

    Resigned on 11 April 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ARDEN-BROWN, Alexandra

    Director

    Appointed on 11 April 2005

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    1
    New Cottage
    Old Broyle Road
    Chichester
    West Sussex
    PO19 3PH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzkyNTM2NmFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0ODkwOWFkaXF6a2N4.

  3. 9 November 2016 Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN to Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDHBJ7. Transaction: MzE2MTU3MTk0NGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMH76. Transaction: MzE0ODQ1OTAyOGFkaXF6a2N4.

  5. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50DNEKR. Transaction: MzE0MTUyNjI5OGFkaXF6a2N4.

  6. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODk2MjUzNWFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4DMU8TZ. Transaction: MzEyODg4OTY4MWFkaXF6a2N4.

  8. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNDYwMGFkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIJGPM. Transaction: MzExNTY5NTA4MmFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRMF7. Transaction: MzA5ODM0NTM1MGFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HNXHD. Transaction: MzA5MzQzNDgwMWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28THCKQ. Transaction: MzA3ODM0NzY5NGFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HBFKSQ. Transaction: MzA2Mzk5NTI2MGFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGH1QX. Transaction: MzA2MDI0NjY2MWFkaXF6a2N4.

  15. 4 July 2012 Registered office address changed from 1 New Cottages Old Broyle Road Chichester West Sussex PO19 3PH on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGH0CQ. Transaction: MzA2MDI0NjI2MmFkaXF6a2N4.

  16. 26 October 2011 Director's details changed for Mr Clive Nicholas Arden Brown on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X58IJYPY. Transaction: MzA0NjExNzQxM2FkaXF6a2N4.

  17. 26 October 2011 Secretary's details changed for Clive Nicholas Arden-Brown on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: X54X2YPS. Transaction: MzA0NjA5NDMxMmFkaXF6a2N4.

  18. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X45AEYNF. Transaction: MzA0NTk0NjQ0NWFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X0IGUVBV. Transaction: MzAzOTQ0MjA1MGFkaXF6a2N4.

  20. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARL0EQ7X. Transaction: MzAyOTgwMDQxMGFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XT802JUD. Transaction: MzAxNTE4OTcwNmFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Mr Clive Nicholas Arden Brown on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XT801JUC. Transaction: MzAxNTE4OTIzOGFkaXF6a2N4.

  23. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEBRTH33. Transaction: MzAwODg1MTQyMmFkaXF6a2N4.

  24. 16 November 2009 Termination of appointment of Raymond Noller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAEYFEVK. Transaction: MzAwMjkzNjg1NWFkaXF6a2N4.

  25. 16 November 2009 Termination of appointment of Alexandra Arden-Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAEYEEVJ. Transaction: MzAwMjkzNjc4MGFkaXF6a2N4.

  26. 16 November 2009 Appointment of Clive Nicholas Arden-Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAEYDEVI. Transaction: MzAwMjkzNjU0NWFkaXF6a2N4.

  27. 1 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE689GO. Transaction: MjAzMTk4NjcwMGFkaXF6a2N4.

  28. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAE649GK. Transaction: MjAzMTk2MzY5MWFkaXF6a2N4.

  29. 1 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAE659GL. Transaction: MjAzMTk2MzY5MmFkaXF6a2N4.

  30. 1 May 2009 Registered office changed on 01/05/2009 from 3 east pallant chichester PO19 1TR [View PDF]

    Category: Address. Type: 287. Barcode: XAE639GJ. Transaction: MjAzMTk2MzY4OGFkaXF6a2N4.

  31. 1 May 2009 Director's change of particulars / alexandra arden-brown / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAE679GN. Transaction: MjAzMTk2MzY5NGFkaXF6a2N4.

  32. 1 May 2009 Director's change of particulars / clive arden brown / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAE669GM. Transaction: MjAzMTk2MzY5M2FkaXF6a2N4.

  33. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVQ2Q7JD. Transaction: MjAyNjQ3MzQ0NGFkaXF6a2N4.

  34. 27 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1R70W2. Transaction: MjAwODAyMzk1M2FkaXF6a2N4.

  35. 27 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA1R50W0. Transaction: MjAwODAxNDc3N2FkaXF6a2N4.

  36. 27 June 2008 Director's change of particulars / alexandra arden-brown / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA1R60W1. Transaction: MjAwODAxNDc4MGFkaXF6a2N4.

  37. 16 May 2008 Director appointed clive nicholas arden brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AC2PGZRJ. Transaction: MjAwNTU1NDgwMGFkaXF6a2N4.

  38. 12 May 2008 Ad 10/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGZN8ZK3. Transaction: MjAwNTIwOTczNGFkaXF6a2N4.

  39. 18 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0NzQ4MmFkaXF6a2N4.

  40. 29 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MjExMmFkaXF6a2N4.

  41. 19 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxMDY0NGFkaXF6a2N4.

  42. 27 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyNTA3OWFkaXF6a2N4.

  43. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYzMzA2NmFkaXF6a2N4.

  44. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg5MzM1NWFkaXF6a2N4.

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