Absolutebalance Limited

Company Registration Number: 05733140

Company registered in England and Wales

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Absolutebalance Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

CULLIPS HOUSE
4 NESBITTS ALLEY, HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5XG

There are 48 companies currently registered at this postcode, including this one.

All companies at EN5 5XG

Registration Data

Company Number

05733140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

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

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £123,321£0£0£0£0£0£0
Current Assets £39,819£27,127£9,008£4,334£11,973£9,875£6,083
of which Cash £0£26,677£9,008£4,334£11,973£9,875£6,083
Total Assets £163,140£27,127£9,008£4,334£11,973£9,875£6,083
Current Liabilities £116,227£125,570£108,408£122,753£136,289£137,282£141,640
Net Current Assets £-76,408£-98,443£-99,400£-118,419£-124,316£-127,407£-135,557
Total Net Worth £46,913£-96,683£-97,977£-116,955£-132,351£-149,880£-173,316

Previous Names

No previous names

Company Officers

  • DIMOPOULOS, Gaynor

    Secretary

    Appointed on 27 March 2007

     

    3
    Abbey Walk Church Street
    Romsey
    Hampshire
    SO51 8BT
    United Kingdom

  • DIMOPOULOS, Alex, Dr

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Romsey Chiropractic Clinic
    3 Abbey Walk
    Church Street
    Romsey
    Hampshire
    SO15 8BT
    United Kingdom

  • DIMOPOULOS, Alexis Illya, Doctor

    Secretary

    Appointed on 20 March 2006

    Resigned on 27 March 2007

    7 Hereford House
    74 Wimbledon Park Road
    South Fields
    London
    SW18 5SH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2006

    Resigned on 20 March 2006

    41 Chalton Street
    London
    NW1 1JD

  • FRY, Gaynor Ivy

    Director

    Appointed on 20 March 2006

    Resigned on 27 March 2007

    Nationality: South African

    Occupation: Director

    Month of birth: February 1975

    4 Hereford House
    74 Wimbledon Park Road
    Southfields
    SW18 5SH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2006

    Resigned on 20 March 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRTDXL. Transaction: MzE1OTgzMzgxNmFkaXF6a2N4.

  2. 2 March 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: X51WP5YW. Transaction: MzE0MzEzMjUwNWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4CAY. Transaction: MzEzNTk0NDE1NGFkaXF6a2N4.

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

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HEJBW. Transaction: MzExODUyNDc4N2FkaXF6a2N4.

  5. 14 January 2015 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3Z2YJ02. Transaction: MzExNTM1MzY3MWFkaXF6a2N4.

  6. 25 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: X3AT1OA3. Transaction: MzEwMjU4NzIzMmFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7QAX. Transaction: MzA5NjQzODE1MmFkaXF6a2N4.

  8. 18 March 2014 Director's details changed for Dr Alex Dimopoulos on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X33Y7QAP. Transaction: MzA5NjQzNzkyNGFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C6Y4EH. Transaction: MzA4MTEzNjUyMmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N61AX. Transaction: MzA3NDExMjc0M2FkaXF6a2N4.

  11. 7 March 2013 Director's details changed for Dr Alexis Dimopoulos on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N61AP. Transaction: MzA3NDExMjU5MWFkaXF6a2N4.

  12. 16 January 2013 Registered office address changed from 1345 High Road London N20 9HR on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206YY0J. Transaction: MzA3MTE5NTk4OGFkaXF6a2N4.

  13. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CT99W0. Transaction: MzA2MDQ3NzA0MWFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1LZ4. Transaction: MzA1Mzg1MTg0MWFkaXF6a2N4.

  15. 9 March 2012 Director's details changed for Dr Alexis Dimopoulos on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X14D1LYW. Transaction: MzA1Mzg1MDc3NmFkaXF6a2N4.

  16. 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: X55NBVNN. Transaction: MzA0MDEyODgyNmFkaXF6a2N4.

  17. 8 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZ0KPS96. Transaction: MzAzMzQ3OTQzMWFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOGUOM05. Transaction: MzAyMDE3ODA2M2FkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYM6RI40. Transaction: MzAxMDk0MTU5OWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Dr Alexis Dimopoulos on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYM6QI4Z. Transaction: MzAxMDk0MTE3MWFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2NFUB0J. Transaction: MjAzNTkzMDE5NGFkaXF6a2N4.

  22. 12 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7A982U. Transaction: MjAyNzg4Nzg5NWFkaXF6a2N4.

  23. 11 March 2009 Director's change of particulars / alexis dimopoulos / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX7A882T. Transaction: MjAyNzg4NzUwMGFkaXF6a2N4.

  24. 11 March 2009 Secretary's change of particulars / gaynor dimopoulos / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX7A782S. Transaction: MjAyNzg4NzQ5OGFkaXF6a2N4.

  25. 24 February 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNjU2MzAzOGFkaXF6a2N4.

  26. 16 February 2009 Particulars of a mortgage or charge/co extend / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYNWC7FP. Transaction: MjAyNjEyNTM2N2FkaXF6a2N4.

  27. 21 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: A82VA1J9. Transaction: MjAwOTM1NzQyMmFkaXF6a2N4.

  28. 11 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPA9XXL. Transaction: MjAwMTIyNjAyNmFkaXF6a2N4.

  29. 31 October 2007 Registered office changed on 31/10/07 from: 212 ballards lane finchely london N3 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzOTAyNGFkaXF6a2N4.

  30. 6 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkzMTcwMmFkaXF6a2N4.

  31. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMzQ2OGFkaXF6a2N4.

  32. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0MzgxOGFkaXF6a2N4.

  33. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5NjYzMmFkaXF6a2N4.

  34. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1OTQyOGFkaXF6a2N4.

  35. 21 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQwMDM5MWFkaXF6a2N4.

  36. 23 November 2006 Registered office changed on 23/11/06 from: 7 hereford house 74 wimbledon park road southfields london SW18 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc1NzgxOWFkaXF6a2N4.

  37. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2OTA0N2FkaXF6a2N4.

  38. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyMTA0MGFkaXF6a2N4.

  39. 6 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg5OTMxN2FkaXF6a2N4.

  40. 14 September 2006 Registered office changed on 14/09/06 from: 212 ballards lane finchley london N3 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI0NDU3OWFkaXF6a2N4.

  41. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzMzE2NGFkaXF6a2N4.

  42. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3MDM1MWFkaXF6a2N4.

  43. 7 September 2006 Ad 20/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgzOTExMWFkaXF6a2N4.

  44. 22 March 2006 Registered office changed on 22/03/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUzNDk1N2FkaXF6a2N4.

  45. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQwMjkyOGFkaXF6a2N4.

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