Absolute Strategy Limited

Company Registration Number: 05727407

Company registered in England and Wales

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Absolute Strategy 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

05727407

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

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

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • HARNETT, Sara Patricia

    Secretary

    Appointed on 2 March 2006

     

    Savins
    Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RT

  • 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

  • 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. 27 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59RW5KR. Transaction: MzE1MTY3ODk3OWFkaXF6a2N4.

  2. 25 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: X55OXNUI. Transaction: MzE0NzEwNDEzM2FkaXF6a2N4.

  3. 14 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BAW7Y3. Transaction: MzEyNjg5NjkzM2FkaXF6a2N4.

  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: X43KLDAO. Transaction: MzExOTU3NDk5MWFkaXF6a2N4.

  5. 24 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA7C4X. Transaction: MzEwMjQwNTYwMGFkaXF6a2N4.

  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: X33O0OQI. Transaction: MzA5NjI4ODEwNmFkaXF6a2N4.

  7. 21 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQBOA. Transaction: MzA4MDE4OTU0N2FkaXF6a2N4.

  8. 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: X2532CTD. Transaction: MzA3NTM3MjQwNmFkaXF6a2N4.

  9. 22 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKT175. Transaction: MzA1OTYyNTUyOGFkaXF6a2N4.

  10. 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: X15KWXJC. Transaction: MzA1NDgzMzI4N2FkaXF6a2N4.

  11. 9 March 2012 Statement of capital following an allotment of shares on 6 June 2011

    Action Date: 6 June 2011. Category: Capital. Type: SH01. Barcode: A4A0ZV3L. Transaction: MzA1Mzg4MTExMmFkaXF6a2N4.

  12. 9 March 2012 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: MzAzOTE0ODQzM2FkaXF6a2N4.

  13. 21 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E0ZIKJOY. Transaction: MzA1Mzg4MDgxN2FkaXF6a2N4.

  14. 2 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1AITUI8. Transaction: MzAzODE2OTU3NmFkaXF6a2N4.

  15. 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: XZBIMSAD. Transaction: MzAzMzUzMjY5OGFkaXF6a2N4.

  16. 5 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWN5MM4A. Transaction: MzAyMDg2NTI4MmFkaXF6a2N4.

  17. 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: X9INSIPA. Transaction: MzAxMjQ0MzM4N2FkaXF6a2N4.

  18. 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: X9INRIP9. Transaction: MzAxMjQ0MjIxN2FkaXF6a2N4.

  19. 11 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV91ZBF4. Transaction: MjAzNjk2MzE2OGFkaXF6a2N4.

  20. 26 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17YA8G1. Transaction: MjAyOTEwMzg4OGFkaXF6a2N4.

  21. 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: X17Y78GY. Transaction: MjAyOTA1MzQxMWFkaXF6a2N4.

  22. 26 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X17Y98G0. Transaction: MjAyOTA1MzQxNmFkaXF6a2N4.

  23. 26 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X17Y88GZ. Transaction: MjAyOTA1MzQxNGFkaXF6a2N4.

  24. 20 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABSOXZSP. Transaction: MjAwNTcxNzYzN2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XPA4HYBQ. Transaction: MjAwMTk4MTYxNWFkaXF6a2N4.

  26. 22 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ1NzA4MGFkaXF6a2N4.

  27. 20 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxODI0M2FkaXF6a2N4.

  28. 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: MDE3NTQ4OTcxOGFkaXF6a2N4.

  29. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNzQ4NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1ODc3MjE0NWFkaXF6a2N4.

  31. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwOTg1N2FkaXF6a2N4.

  32. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4OTg5MGFkaXF6a2N4.

  33. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMxMjA2OGFkaXF6a2N4.

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