Absolve Consulting Limited

Company Registration Number: 05615010

Company registered in England and Wales

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Absolve Consulting Limited is a Private Company Limited by Shares first registered on 7 November 2005.

Registered Address

27 WORLEBURY HILL ROAD
WESTON SUPER MARE
BS22 9SQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS22 9SQ

Registration Data

Company Number

05615010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £222,187£256,053£347,083£318,717£269,286£236,774£212,337£193,396£164,615£121,804£66,521£17,325
of which Cash £0£256,053£346,423£315,652£261,369£232,274£189,393£179,382£122,048£99,343£30,286£11,197
Total Assets £222,187£256,053£347,083£318,717£269,286£236,774£212,337£193,396£164,615£121,804£66,521£17,325
Current Liabilities £3,723£3,706£28,225£33,712£29,524£24,634£27,376£29,327£33,343£32,022£61,534£14,949
Net Current Assets £218,464£252,347£318,858£285,005£239,762£212,140£184,961£164,069£131,272£89,782£4,987£2,376
Total Net Worth £218,464£252,347£325,622£288,021£242,995£215,966£189,094£165,466£133,134£91,247£5,491£3,048

Previous Names

No previous names

Company Officers

  • BRANAGAN, Irene Janet

    Secretary

    Appointed on 7 November 2005

     

    27 Worlebury Hill Road
    Weston Super Mare
    BS22 9SQ

  • BRANAGAN, Alan

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1954

    27 Worlebury Hill Road
    Weston Super Mare
    BS22 9SQ

  • BRANAGAN, Irene Janet

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    27 Worlebury Hill Road
    Weston Super Mare
    BS22 9SQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AFZP54. Transaction: MzE4MDI0MzgyNWFkaXF6a2N4.

  2. 29 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: X5KR7NPU. Transaction: MzE2MzAyNzkzOGFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATZY2. Transaction: MzE2MTQ3MjM4NGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0ADIR. Transaction: MzEzNTAzMzk2NWFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPEJGK. Transaction: MzEyODk0NTExNmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX82I. Transaction: MzExMTAxNTU3MWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFSJR5. Transaction: MzEwODM5ODk0OGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYVCD. Transaction: MzA4ODM4NzU2MWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H05MY1. Transaction: MzA4NTExNzE1M2FkaXF6a2N4.

  10. 10 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENHNN. Transaction: MzA2NzI5MjQ0MWFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8T45L. Transaction: MzA2MzA1Nzc3MWFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XA8D7Z31. Transaction: MzA0Njg2MjE4OWFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X34HVYIW. Transaction: MzA0NTc0NTY2MWFkaXF6a2N4.

  14. 7 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XVPECOWR. Transaction: MzAyNjUzNTM1MWFkaXF6a2N4.

  15. 10 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADVDDN4Z. Transaction: MzAyMzA2ODMzN2FkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XXXW2ESV. Transaction: MzAwMjQ2MjQ4MWFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Irene Janet Branagan on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXXW1ESU. Transaction: MzAwMjQyMjUyNWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Alan Branagan on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXXW0EST. Transaction: MzAwMjQyMjUyM2FkaXF6a2N4.

  19. 9 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC1GQBEX. Transaction: MjAzNjg0MjcxMWFkaXF6a2N4.

  20. 11 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M9X4QN. Transaction: MjAxNzc3NTk1MmFkaXF6a2N4.

  21. 18 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8DX61IH. Transaction: MjAwOTI5OTM2NmFkaXF6a2N4.

  22. 8 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MDQ3OWFkaXF6a2N4.

  23. 21 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3NTY4OGFkaXF6a2N4.

  24. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1NTEwMmFkaXF6a2N4.

  25. 20 January 2007 Accounting reference date shortened from 30/11/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ5MjE1NGFkaXF6a2N4.

  26. 9 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5Njc5MGFkaXF6a2N4.

  27. 9 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTExNDI1NWFkaXF6a2N4.

  28. 1 February 2006 Ad 07/11/05--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTczNTA5N2FkaXF6a2N4.

  29. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDUwMjMyM2FkaXF6a2N4.

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