Absolute Rentals Limited

Company Registration Number: 05739625

Company registered in England and Wales

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Absolute Rentals Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Ipswich, Suffolk.

Registered Address

ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD
RANSOMES EURO PARK
IPSWICH
SUFFOLK
IP3 9PX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05739625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,702£13,198£8,468£6,186£5,400£10,857
of which Cash £13,702£13,198£8,468£5,756£4,978£9,763
Total Assets £13,702£13,198£8,468£6,186£5,400£10,857
Current Liabilities £17,014£16,665£11,648£8,493£7,955£13,141
Net Current Assets £-3,312£-3,467£-3,180£-2,307£-2,555£-2,284
Total Net Worth £-2,903£-3,221£-2,852£-1,870£-1,972£-1,507

Previous Names

No previous names

Company Officers

  • CUMBERS, Lucinda Annabell

    Secretary

    Appointed on 13 March 2006

     

    Alpha 6 Masterlord Office Village
    West Road
    Ransomes Euro Park
    Ipswich
    Suffolk
    IP3 9PX

  • CUMBERS, Lucinda Annabell

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: October 1981

    Alpha 6 Masterlord Office Village
    West Road
    Ransomes Euro Park
    Ipswich
    Suffolk
    IP3 9PX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    31 Corsham Street
    London
    N1 6DR

  • RANSOME, Jamie Dean

    Director

    Appointed on 13 March 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1977

    21 Llewellyn Drift
    Kesgrave
    Suffolk
    IP5 2DN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y44FS. Transaction: MzE0NTM0OTAxNGFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOEYX. Transaction: MzEzNzA0MjI5OGFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X450RVZC. Transaction: MzEyMDk0NDE2OGFkaXF6a2N4.

  4. 13 March 2015 Director's details changed for Lucinda Annabell Clements on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X432CV6A. Transaction: MzExOTExNjI5MWFkaXF6a2N4.

  5. 13 March 2015 Secretary's details changed for Lucinda Annabell Clements on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH03. Barcode: X432CV0I. Transaction: MzExOTExNjIxM2FkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXS3ND. Transaction: MzExMzY4MjI3N2FkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X37HR66A. Transaction: MzA5OTY4NjY4MWFkaXF6a2N4.

  8. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4RXD. Transaction: MzA5MTM1Mzc1OGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X260LR4H. Transaction: MzA3NjAyNzk4NGFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WE55. Transaction: MzA3MDM2OTQ3N2FkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155HCL6. Transaction: MzA1NDQ5NjMwNmFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS03U. Transaction: MzA1MDExNzE3MWFkaXF6a2N4.

  13. 10 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XAV8PT6Y. Transaction: MzAzNTM0NDIxMGFkaXF6a2N4.

  14. 10 April 2011 Secretary's details changed for Lucinda Annabell Clements on 13 March 2011 [View PDF]

    Action Date: 13 March 2011. Category: Officers. Type: CH03. Barcode: XAV8NT6W. Transaction: MzAzNTM0NDE5NWFkaXF6a2N4.

  15. 10 April 2011 Director's details changed for Lucinda Annabell Clements on 13 March 2011 [View PDF]

    Action Date: 13 March 2011. Category: Officers. Type: CH01. Barcode: XAV8OT6X. Transaction: MzAzNTM0NDE5NGFkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXRDQD7. Transaction: MzAyOTk4MzMwNGFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XAK33IR6. Transaction: MzAxMjYxODU3N2FkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Lucinda Annabell Clements on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XAK32IR5. Transaction: MzAxMjYxODMyMWFkaXF6a2N4.

  19. 17 March 2010 Registered office address changed from Alpha 1 Masterlord Office Village West Road Ransomes Euro Park Ipswich Suffolk IP3 9PX on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AV86BI9L. Transaction: MzAxMTY0MDA4OGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF8YQH13. Transaction: MzAwODM2MzMxOWFkaXF6a2N4.

  21. 8 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWUS9ON. Transaction: MjAzMjUwNDI2NWFkaXF6a2N4.

  22. 8 May 2009 Director and secretary's change of particulars / lucinda clements / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBWUR9OM. Transaction: MjAzMjUwMzQxOWFkaXF6a2N4.

  23. 23 March 2009 Appointment terminated director jamie ransome [View PDF]

    Category: Officers. Type: 288b. Barcode: AH8HX8AV. Transaction: MjAyODc1NzMxMmFkaXF6a2N4.

  24. 4 March 2009 Registered office changed on 04/03/2009 from 21 llewellyn drift kesgrave ipswich suffolk IP5 2DN [View PDF]

    Category: Address. Type: 287. Barcode: ARBZZ7R8. Transaction: MjAyNzM2NjA3N2FkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATWLX62P. Transaction: MjAyMTU5MTA0OWFkaXF6a2N4.

  26. 17 October 2008 Return made up to 13/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZUJA400. Transaction: MjAxNTc1MjQ1MWFkaXF6a2N4.

  27. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNTk0MmFkaXF6a2N4.

  28. 4 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4MDkyNGFkaXF6a2N4.

  29. 22 December 2006 Registered office changed on 22/12/06 from: ivy cottage hasketon suffolk IP13 6HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5MTE4OGFkaXF6a2N4.

  30. 21 March 2006 Registered office changed on 21/03/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2NDE5MmFkaXF6a2N4.

  31. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyNjE2NGFkaXF6a2N4.

  32. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxODMzNWFkaXF6a2N4.

  33. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNjUzNWFkaXF6a2N4.

  34. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MzExMWFkaXF6a2N4.

  35. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA2NTAyMGFkaXF6a2N4.

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