Absolute Strategy Research Limited

Company Registration Number: 05727405

Company registered in England and Wales

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Absolute Strategy Research Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Cambridge.

Registered Address

SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA

There are 369 companies currently registered at this postcode, including this one.

All companies at CB1 2LA

Registration Data

Company Number

05727405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,688,560£2,097,968£2,102,811£1,657,222£1,273,105£1,799,646
of which Cash £1,440,713£944,850£891,440£774,870£568,902£1,328,325
Total Assets £2,688,560£2,097,968£2,102,811£1,657,222£1,273,105£1,799,646
Current Liabilities £2,068,643£1,691,806£1,893,611£1,381,699£1,051,628£1,466,173
Net Current Assets £619,917£406,162£209,200£275,523£221,477£333,473
Total Net Worth £716,170£534,676£319,628£398,409£382,946£394,180

Previous Names

No previous names

Company Officers

  • BOWERS, David Philip

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Economist

    Month of birth: July 1959

    55 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • HARNETT, Ian Richard, Dr

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Economist

    Month of birth: April 1960

    Savins
    Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RT

  • HUNT, Verity Susan Stowell

    Director

    Appointed on 1 February 2014

     

    Nationality: Dual - British & American

    Occupation: Head Of Sales - Financial Consultancy

    Month of birth: February 1958

    ABSOLUTE STRATEGY RESEARCH LTD
    1-2
    Royal Exchange Buildings
    London
    EC3V 3LF
    England

  • HARNETT, Ian Richard, Dr

    Secretary

    Appointed on 31 March 2008

    Resigned on 9 February 2010

    Savins
    Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RT

  • HARNETT, Sara Patricia

    Secretary

    Appointed on 2 March 2006

    Resigned on 31 March 2008

    Savins
    Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59RW5KJ. Transaction: MzE1MTY3ODk3OGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPOZC. Transaction: MzE0NjI5MDA4OWFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BAW7UG. Transaction: MzEyNjg5NjkzNGFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLB96. Transaction: MzExOTU3NDM4M2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA7C55. Transaction: MzEwMjQwNTYwMWFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0MMP. Transaction: MzA5NjI4NzcyMWFkaXF6a2N4.

  7. 6 March 2014 Appointment of Ms Verity Susan Stowell Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338T41. Transaction: MzA5NTgwMzE4M2FkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQBO2. Transaction: MzA4MDE4OTUwOWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2532BD4. Transaction: MzA3NTM3MjAzMmFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A0FTSH. Transaction: MzA1ODU1MTc0OGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWQGZ. Transaction: MzA1NDgzMDY5NmFkaXF6a2N4.

  12. 21 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4H9KXQM. Transaction: MzA0NDI0MTI1NGFkaXF6a2N4.

  13. 21 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RMIZ6XQN. Transaction: MzA0NDI0NzI5NmFkaXF6a2N4.

  14. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXU8MVH7. Transaction: MzA0MDExMDc2MWFkaXF6a2N4.

  15. 21 June 2011 Statement of capital following an allotment of shares on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Capital. Type: SH01. Barcode: A4A0ZV3L. Transaction: MzA1Mzg4MTU1OGFkaXF6a2N4.

  16. 21 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTE0ODMzOWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZBCSSAD. Transaction: MzAzMzUzMjMxN2FkaXF6a2N4.

  18. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQCT8MGF. Transaction: MzAyMTQ1MjIzMWFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X9JA0IP6. Transaction: MzAxMjQ0NDM1M2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Dr Ian Richard Harnett on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9J9ZIP4. Transaction: MzAxMjQ0MzczMGFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for David Philip Bowers on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9J9YIP3. Transaction: MzAxMjQ0MzcyOGFkaXF6a2N4.

  22. 19 February 2010 Termination of appointment of Ian Harnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PLMXZHNW. Transaction: MzAwOTgxNzQ5NGFkaXF6a2N4.

  23. 11 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV91IBFN. Transaction: MjAzNjk2MzE2M2FkaXF6a2N4.

  24. 26 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18468G4. Transaction: MjAyOTEwNDI4M2FkaXF6a2N4.

  25. 26 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X18458G3. Transaction: MjAyOTA1NDUyOWFkaXF6a2N4.

  26. 26 March 2009 Registered office changed on 26/03/2009 from salisbury house station road cambridge CB1 2LA [View PDF]

    Category: Address. Type: 287. Barcode: X18438G1. Transaction: MjAyOTA1NDUyNmFkaXF6a2N4.

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

    Category: Address. Type: 353. Barcode: X18448G2. Transaction: MjAyOTA1NDUyOGFkaXF6a2N4.

  28. 27 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjQ3OTg0OWFkaXF6a2N4.

  29. 27 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjQ3OTY0MWFkaXF6a2N4.

  30. 27 October 2008 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANTP648X. Transaction: MjAxNjQ3OTQwM2FkaXF6a2N4.

  31. 27 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjQ3ODg1MGFkaXF6a2N4.

  32. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A684S1N8. Transaction: MjAwOTYwMDQxNWFkaXF6a2N4.

  33. 6 May 2008 Appointment terminated secretary sara harnett [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2TAZDC. Transaction: MjAwNDc2NTUxOWFkaXF6a2N4.

  34. 6 May 2008 Secretary appointed dr ian richard harnett [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2TIZDK. Transaction: MjAwNDc2NTE3MmFkaXF6a2N4.

  35. 25 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCFGYB2. Transaction: MjAwMTk5MTA0MGFkaXF6a2N4.

  36. 20 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyNzMyOGFkaXF6a2N4.

  37. 20 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyNjE3OWFkaXF6a2N4.

  38. 9 January 2007 Registered office changed on 09/01/07 from: market house, 10 market walk saffron walden essex CB10 1JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM1MTMxMGFkaXF6a2N4.

  39. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2Mjk4N2FkaXF6a2N4.

  40. 17 May 2006 Ad 28/04/06--------- £ si [email protected]=9800 £ ic 200/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ1NTI0MGFkaXF6a2N4.

  41. 13 April 2006 Ad 01/04/06--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDAyMDYxMWFkaXF6a2N4.

  42. 13 April 2006 Nc inc already adjusted 01/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDQ0ODY2MmFkaXF6a2N4.

  43. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU4MzI0MGFkaXF6a2N4.

  44. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMyNzk2N2FkaXF6a2N4.

  45. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4MzM5OGFkaXF6a2N4.

  46. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxMzcwNmFkaXF6a2N4.

  47. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5NDg0MmFkaXF6a2N4.

  48. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQzNzkyMGFkaXF6a2N4.

  49. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQwNjQ0OGFkaXF6a2N4.

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