Absolute Angus Limited

Company Registration Number: 05716645

Company registered in England and Wales

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Absolute Angus Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Norfolk.

Registered Address

LARKING GOWEN, 43 BULL STREET
HOLT
NORFOLK
NR25 6HP

There are 89 companies currently registered at this postcode, including this one.

All companies at NR25 6HP

Registration Data

Company Number

05716645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£46£46£71
of which Cash £0£0£0£46£46£71
Total Assets £0£0£0£46£46£71
Current Liabilities £51,581£51,034£0£50,006£49,450£48,842
Net Current Assets £-51,581£-51,034£0£-49,960£-49,404£-48,771
Total Net Worth £-51,581£-51,034£0£-49,960£-49,404£-48,771

Previous Names

No previous names

Company Officers

  • KEMP, Mary Ann

    Secretary

    Appointed on 1 August 2007

     

    Hill House Farm
    Water Lane, East Harling
    Norwich
    Norfolk
    NR16 2LL

  • KEMP, Mary Ann

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Cookery Demonstrator

    Month of birth: November 1957

    Hill House Farm
    Water Lane, East Harling
    Norwich
    Norfolk
    NR16 2LL

  • KEMP, Neville

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1955

    Hill House Farm
    Water Lane, East Harling
    Norwich
    Norfolk
    NR16 2LL

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2006

    Resigned on 1 August 2007

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2006

    Resigned on 1 August 2007

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXHB5. Transaction: MzE3MDQyNTQ1NWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUY5E. Transaction: MzE0OTU4MzY5MmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53049EB. Transaction: MzE0NDM2NDMxNGFkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Neville Kemp on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X530496W. Transaction: MzE0NDM2NDE0MGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCDK3. Transaction: MzEyNDE3MjgzMGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9CJL. Transaction: MzExOTcwNjI4M2FkaXF6a2N4.

  7. 6 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392OIUI. Transaction: MzEwMTQ3NDEzNGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMZ0I. Transaction: MzA5NTQyODYyOWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQXYH. Transaction: MzA3ODkzNzI5MGFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25V8LQ0. Transaction: MzA3NTgyNDYzMGFkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A326I9. Transaction: MzA1ODgwNzQwMWFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y6EP7. Transaction: MzA1NzQ5MDkzN2FkaXF6a2N4.

  13. 9 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: AI9OZTUB. Transaction: MzAzNjgyMDEwMGFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XDSLJTED. Transaction: MzAzNTc5MjAzMGFkaXF6a2N4.

  15. 1 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: AQ6PIKDA. Transaction: MzAxNjY2MTY3N2FkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X10ONI8Z. Transaction: MzAxMTMzODIzN2FkaXF6a2N4.

  17. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PBPEMBGG. Transaction: MjAzNjk5NTMyN2FkaXF6a2N4.

  18. 27 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEFGA73. Transaction: MjAzMzg0NTU5MWFkaXF6a2N4.

  19. 27 May 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB2YA75. Transaction: MjAzMzgyNjY4MWFkaXF6a2N4.

  20. 16 December 2008 Accounting reference date extended from 28/02/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0SW65MV. Transaction: MjAyMDQxODk4NmFkaXF6a2N4.

  21. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0MDI3NmFkaXF6a2N4.

  22. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0MDY3MmFkaXF6a2N4.

  23. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0MTU5NWFkaXF6a2N4.

  24. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY0MDgzMGFkaXF6a2N4.

  25. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY0MDY4N2FkaXF6a2N4.

  26. 1 August 2007 Registered office changed on 01/08/07 from: c/o www.accountingtechnology LTD solo house the courtyard, london road, horsham, west sussex RH12 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY0MTYwOWFkaXF6a2N4.

  27. 10 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxNDg2NmFkaXF6a2N4.

  28. 10 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTExODYwMWFkaXF6a2N4.

  29. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk5NzYwOGFkaXF6a2N4.

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