Absolute Accounting Services Ltd

Company Registration Number: 05487159

Company registered in England and Wales

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Absolute Accounting Services Ltd is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Norwich, Norfolk.

Registered Address

UNITS 4-6 BELMORE ROAD BUSINESS CENTRE
THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0PT

There are 18 companies currently registered at this postcode, including this one.

All companies at NR7 0PT

Registration Data

Company Number

05487159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,389£8,949£8,562£9,924£5,336£5,274
of which Cash £10,504£7,789£8,042£8,954£5,031£1,970
Total Assets £11,389£8,949£8,562£9,924£5,336£5,274
Current Liabilities £14,472£8,908£10,192£13,365£9,744£9,085
Net Current Assets £-3,083£41£-1,630£-3,441£-4,408£-3,811
Total Net Worth £3,035£41£1,559£3,355£4,301£-3,677

Previous Names

No previous names

Company Officers

  • NORMAN, Catherine Ann

    Director

    Appointed on 10 August 2007

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1966

    20
    Russell Avenue
    Spixworth
    Norwich
    Norfolk
    NR10 3NY
    United Kingdom

  • EMMS, Colin

    Secretary

    Appointed on 21 June 2005

    Resigned on 10 August 2007

    17 Cavalier Close
    Norwich
    NR7 0TE

  • WALKER, Simon Matthew

    Secretary

    Appointed on 10 August 2007

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Taxi Driver

    35
    Mousehold Lane
    Norwich
    Norfolk
    NR7 8HL
    England

  • NORMAN, Nigel

    Director

    Appointed on 21 June 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    6 Harvey Close
    Norwich
    NR7 0DQ

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

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Latest Filings

  1. 9 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1KU2P. Transaction: MzE1NDc0OTQ5MmFkaXF6a2N4.

  2. 9 August 2016 Director's details changed for Mrs Catherine Norman on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5D1KU0Q. Transaction: MzE1NDc0OTIxNGFkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Simon Matthew Walker as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5D1KU0I. Transaction: MzE1NDc0OTE5OWFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSP36. Transaction: MzE0NDgxNDY4MWFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CD15. Transaction: MzEyNTc3NTA2MmFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HEX29. Transaction: MzExODUyOTExM2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3COLWSP. Transaction: MzEwNDE3MDYwOGFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VDJFM. Transaction: MzA5NTU1MTMwM2FkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QE1M. Transaction: MzA4MDMzMjQwMWFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N6DPC. Transaction: MzA3NDExNjc1M2FkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJHS2. Transaction: MzA2MDY2MzE1NGFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QH2B1. Transaction: MzA1MzQyNjI2NWFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XDT2LWDZ. Transaction: MzA0MTUzMDk4OGFkaXF6a2N4.

  14. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACEJORHF. Transaction: MzAzMTg2NzU5N2FkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XQFHIM3Q. Transaction: MzAyMDQzNDE4NmFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Mrs Catherine Norman on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XQFHHM3P. Transaction: MzAyMDQzMzg1OWFkaXF6a2N4.

  17. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIL7FID9. Transaction: MzAxMTY3NDMxOWFkaXF6a2N4.

  18. 22 June 2009 Director's change of particulars / catherine norman / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMA0HAXH. Transaction: MjAzNTQ5NjM2MWFkaXF6a2N4.

  19. 22 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA0CAXC. Transaction: MjAzNTQ5NTQyMWFkaXF6a2N4.

  20. 7 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVID69HW. Transaction: MjAzMjQwMDMyOGFkaXF6a2N4.

  21. 28 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPEF2NR. Transaction: MjAxMjA0MTQ4N2FkaXF6a2N4.

  22. 28 August 2008 Director's change of particulars / catherine norman / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNPEH2NT. Transaction: MjAxMjA0MDkyMmFkaXF6a2N4.

  23. 28 August 2008 Secretary's change of particulars / simon walker / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNPEG2NS. Transaction: MjAxMjA0MDkxOWFkaXF6a2N4.

  24. 1 May 2008 Registered office changed on 01/05/2008 from 18 vulcan house vulcan road north norwich norfolk NR6 6AO [View PDF]

    Category: Address. Type: 287. Barcode: RZV97ZCC. Transaction: MjAwNDU3NDk1NGFkaXF6a2N4.

  25. 11 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1OL9YQH. Transaction: MjAwMzEzNTA5M2FkaXF6a2N4.

  26. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMDgzNmFkaXF6a2N4.

  27. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxMDcyNWFkaXF6a2N4.

  28. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxMDgyMmFkaXF6a2N4.

  29. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxMDgxMGFkaXF6a2N4.

  30. 16 October 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwOTM2NGFkaXF6a2N4.

  31. 13 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNzQ5NGFkaXF6a2N4.

  32. 24 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5NjMyMWFkaXF6a2N4.

  33. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA3MzYwMGFkaXF6a2N4.

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