Absolute Business Continuity Limited

Company Registration Number: 05539151

Company registered in England and Wales

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Absolute Business Continuity Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in Littlehampton, West Sussex.

Registered Address

28 CROPTHORNE DRIVE
CLIMPING
LITTLEHAMPTON
WEST SUSSEX
BN17 5GG

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

All companies at BN17 5GG

Registration Data

Company Number

05539151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,636£92,696£81,206£66,595£78,463£31,768
of which Cash £63,138£73,906£67,819£37,370£55,563£31,768
Total Assets £73,636£92,696£81,206£66,595£78,463£31,768
Current Liabilities £23,366£21,499£23,488£34,206£56,286£31,224
Net Current Assets £50,270£71,197£57,718£32,389£22,177£544
Total Net Worth £52,147£73,700£60,455£38,903£28,053£2,835

Previous Names

No previous names

Company Officers

  • FRANCIS, Patricia

    Secretary

    Appointed on 16 December 2005

     

    Nationality: British

    28
    Cropthorne Drive
    Climping
    Littlehampton
    West Sussex
    BN17 5GG
    England

  • FRANCIS, Ian Peter, Managing Director

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    28
    Cropthorne Drive
    Climping
    Littlehampton
    West Sussex
    BN17 5GG
    England

  • FRANCIS, Patricia

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    28
    Cropthorne Drive
    Climping
    Littlehampton
    West Sussex
    BN17 5GG
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2005

    Resigned on 16 December 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3WQI. Transaction: MzE1NjExODkyMmFkaXF6a2N4.

  2. 28 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: X4N7H7VD. Transaction: MzEzODQ0NTc5MmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K2ZD. Transaction: MzEyOTMzNDgyNWFkaXF6a2N4.

  4. 20 August 2015 Director's details changed for Mrs Patricia Francis on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E7K31T. Transaction: MzEyOTMzMTc5MGFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Ian Peter Francis on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E7K2WG. Transaction: MzEyOTMzMTc4NmFkaXF6a2N4.

  6. 20 August 2015 Secretary's details changed for Mrs Patricia Francis on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH03. Barcode: X4E7K2YP. Transaction: MzEyOTMzMTc4MWFkaXF6a2N4.

  7. 20 August 2015 Registered office address changed from 28 28 Cropthorne Drive Climping Littlehampton West Sussex BN17 5GG England to 28 Cropthorne Drive Climping Littlehampton West Sussex BN17 5GG on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7JVZT. Transaction: MzEyOTMyOTI0M2FkaXF6a2N4.

  8. 19 August 2015 Registered office address changed from 13 Chesterfield Road Downend Bristol BS16 5RH to 28 28 Cropthorne Drive Climping Littlehampton West Sussex BN17 5GG on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Y5B4. Transaction: MzEyOTI0NTYyN2FkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYWO02. Transaction: MzExMDY4NDQ5OGFkaXF6a2N4.

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

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGT0Y. Transaction: MzEwNTcwODE0M2FkaXF6a2N4.

  11. 23 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: X2NUP4L4. Transaction: MzA5MTM5Njc5MWFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G57BBF. Transaction: MzA4NDM0NzYxMmFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAJ8P. Transaction: MzA2OTk1OTcwOGFkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGO0X7. Transaction: MzA2MzMzMDIyNWFkaXF6a2N4.

  15. 5 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X168B61K. Transaction: MzA1NTQzNTIxMGFkaXF6a2N4.

  16. 6 March 2012 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1457G1T. Transaction: MzA1MzYyODM0NGFkaXF6a2N4.

  17. 29 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XLK5FX3M. Transaction: MzA0Mjg4NzQwMWFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRUQHUL4. Transaction: MzAzODAzNjU4N2FkaXF6a2N4.

  19. 6 September 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AGRMXMXJ. Transaction: MzAyMjcyMDQ0NmFkaXF6a2N4.

  20. 27 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X2SV3MW7. Transaction: MzAyMjIzMzU0NGFkaXF6a2N4.

  21. 27 August 2010 Director's details changed for Ian Peter Francis on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X2SV1MW5. Transaction: MzAyMjIzMzMzNmFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Patricia Francis on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X2SV2MW6. Transaction: MzAyMjIzMzI4NmFkaXF6a2N4.

  23. 30 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ9D2LAF. Transaction: MzAxODYxMjc5MWFkaXF6a2N4.

  24. 27 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75RPCRS. Transaction: MjA0MDE1NDMwNGFkaXF6a2N4.

  25. 27 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X75ROCRR. Transaction: MjA0MDE1MzkxNGFkaXF6a2N4.

  26. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X75RNCRQ. Transaction: MjA0MDE1MzkxMmFkaXF6a2N4.

  27. 27 August 2009 Registered office changed on 27/08/2009 from 13 chesterfield road downend bristol BS16 5RH [View PDF]

    Category: Address. Type: 287. Barcode: X75RMCRP. Transaction: MjA0MDE1MzkxMWFkaXF6a2N4.

  28. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2JG2B0O. Transaction: MjAzNTkyNjk3OWFkaXF6a2N4.

  29. 29 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3IK2OG. Transaction: MjAxMjE0NzIxM2FkaXF6a2N4.

  30. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8U5100. Transaction: MjAwODI1ODQ1MWFkaXF6a2N4.

  31. 4 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNDA0NGFkaXF6a2N4.

  32. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MzM0N2FkaXF6a2N4.

  33. 18 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxNTkwMGFkaXF6a2N4.

  34. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUyNjA0OGFkaXF6a2N4.

  35. 6 January 2006 Registered office changed on 06/01/06 from: absolute business continuity LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM2NDY1NGFkaXF6a2N4.

  36. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc5OTQxMWFkaXF6a2N4.

  37. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwNjEzOGFkaXF6a2N4.

  38. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc1NDQyOWFkaXF6a2N4.

  39. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI4NjA1MGFkaXF6a2N4.

  40. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYxMDkxMmFkaXF6a2N4.

  41. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEwNTI1NmFkaXF6a2N4.

  42. 25 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY4MDk1MWFkaXF6a2N4.

  43. 25 August 2005 Ad 17/08/05--------- £ si [email protected]=400 £ ic 600/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDgzNjUwN2FkaXF6a2N4.

  44. 25 August 2005 Ad 17/08/05--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk1MzE5NWFkaXF6a2N4.

  45. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk5NTgxN2FkaXF6a2N4.

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