Absolute Mortgage & Financial Solutions Limited

Company Registration Number: 05639261

Company registered in England and Wales

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Absolute Mortgage & Financial Solutions Limited is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in Hertfordshire.

Registered Address

BELFRY HOUSE, BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 862 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

05639261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£24,606£32,791£41,033£49,377£0£65,651£0
Current Assets £551£38£146£62£8,338£6,991£4,721£36,878£19,433£21,374
of which Cash £551£38£146£62£7,867£6,991£4,721£36,878£18,307£9,409
Total Assets £551£38£146£24,668£41,129£48,024£54,098£36,878£85,084£21,374
Current Liabilities £19,376£19,986£20,148£20,162£28,537£25,549£34,134£65,890£65,397£85,123
Net Current Assets £-18,825£-19,948£-20,002£-20,100£-20,199£-18,558£-29,413£-29,012£-45,964£-63,749
Total Net Worth £-18,550£-11,590£-3,536£4,506£12,592£22,475£19,964£28,786£19,687£8,856

Previous Names

No previous names

Company Officers

  • LONG, Vincent Mark

    Secretary

    Appointed on 29 November 2005

     

    46 Ryders Hill
    Great Ashby
    Stevenage
    Hertfordshire
    SG1 6BJ

  • LONG, Geoffrey Malcolm

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1969

    61 Bottels Road
    Warboys
    Cambridgeshire
    PE28 2RZ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2005

    Resigned on 29 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2005

    Resigned on 29 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6A02. Transaction: MzE2MzAxMjcwNmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEOHUO. Transaction: MzE1NTEzMjk5OGFkaXF6a2N4.

  3. 30 November 2015 Director's details changed for Geoffrey Malcolm Long on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4L8RB0P. Transaction: MzEzNjM0MDQ4OGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RC0G. Transaction: MzEzNjM0MDYwNGFkaXF6a2N4.

  5. 30 November 2015 Director's details changed for Geoffrey Malcolm Long on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4L8RBN6. Transaction: MzEzNjM0MDU3MmFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUBOQ. Transaction: MzEyOTk1MzEyNmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAX8PD. Transaction: MzExMzk5NzI0OWFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35ZCRIQ. Transaction: MzA5ODQwNjgwOGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5XN6. Transaction: MzA5MDMxMTI1MWFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2KJ5FI9. Transaction: MzA4ODE4NzY1NWFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: A1OPFZM3. Transaction: MzA3MDYyMTczNWFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9H49. Transaction: MzA2MzUxMTc3NGFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: A107XAQZ. Transaction: MzA1MDY4NDU4NmFkaXF6a2N4.

  14. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHGU0WWT. Transaction: MzA0MjYzMjE3MGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: LCNYRQED. Transaction: MzAzMDIwMDYwNGFkaXF6a2N4.

  16. 11 January 2011 Director's details changed for Geoffrey Malcolm Long on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: LCNYTQEF. Transaction: MzAzMDE4NDI3MGFkaXF6a2N4.

  17. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUKH6M96. Transaction: MzAyMTE0OTM0OWFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: AY25HFP0. Transaction: MzAwNTE5OTcwM2FkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWOD3DJ6. Transaction: MjA0MjA0NjQzN2FkaXF6a2N4.

  20. 14 January 2009 Director's change of particulars / geoffrey long / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALRCS6HD. Transaction: MjAyMzI4NzIxM2FkaXF6a2N4.

  21. 14 January 2009 Return made up to 29/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALRCR6HC. Transaction: MjAyMzI4NzE0M2FkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH43G3KC. Transaction: MjAxNDU0NjAxOGFkaXF6a2N4.

  23. 14 December 2007 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3ODg5MmFkaXF6a2N4.

  24. 4 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDgzMmFkaXF6a2N4.

  25. 20 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAwNDI2OWFkaXF6a2N4.

  26. 20 January 2006 Ad 29/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg3NDA5NWFkaXF6a2N4.

  27. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMyNjMxOGFkaXF6a2N4.

  28. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI5MzcwMmFkaXF6a2N4.

  29. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ1NzQzMWFkaXF6a2N4.

  30. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU0NjQyOWFkaXF6a2N4.

  31. 29 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIyMzU3OWFkaXF6a2N4.

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