Absolute Estate Agents Limited

Company Registration Number: 05748686

Company registered in England and Wales

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Absolute Estate Agents Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Bedford.

Registered Address

4-6 BROMHAM ROAD
BEDFORD
MK40 2QA

There are 2 companies currently registered at this postcode, including this one.

All companies at MK40 2QA

Registration Data

Company Number

05748686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,258£51,738£37,251£27,822£17,437£24,830
of which Cash £17,232£5,712£64£638£1,085£1,558
Total Assets £63,258£51,738£37,251£27,822£17,437£24,830
Current Liabilities £53,563£53,685£40,043£31,484£28,842£28,123
Net Current Assets £9,695£-1,947£-2,792£-3,662£-11,405£-3,293
Total Net Worth £11,976£510£350£590£8,893£377

Previous Names

No previous names

Company Officers

  • HALL, Shelley

    Director

    Appointed on 21 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    4-6
    Bromham Road
    Bedford
    MK40 2QA
    England

  • LINDSAY CLARKE, Janus Sebastian

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1978

    4-6
    Bromham Road
    Bedford
    MK40 2QA
    England

  • FISHER, Simon John

    Secretary

    Appointed on 20 March 2006

    Resigned on 20 May 2011

    10
    Tor Hill Road
    Devon
    Torquay
    TQ2 5RA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • FISHER, Simon John

    Director

    Appointed on 20 March 2006

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Letting Agent

    Month of birth: June 1973

    10
    Tor Hill Road
    Torquay
    TQ2 5RA
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56N0FAA. Transaction: MzE0ODA4Nzk4MGFkaXF6a2N4.

  2. 9 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: A4LDMWDL. Transaction: MzEzNjg4MTE0NGFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X46H3AZD. Transaction: MzEyMjM5NTk5NGFkaXF6a2N4.

  4. 1 May 2015 Registered office address changed from C/O Keens Shay Keens Limited 2Nd Floor, Exchange Building 16 St Cuthberts Street, Bedford Bedfordshire MK40 3JG to 4-6 Bromham Road Bedford MK40 2QA on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H3ASG. Transaction: MzEyMjM5NTkwNWFkaXF6a2N4.

  5. 1 May 2015 Director's details changed for Shelley Hall on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46H3ASO. Transaction: MzEyMjM5NTkxMWFkaXF6a2N4.

  6. 1 May 2015 Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom to 4-6 Bromham Road Bedford MK40 2QA [View PDF]

    Category: Address. Type: AD02. Barcode: X46H3AZ5. Transaction: MzEyMjM5NTg5OGFkaXF6a2N4.

  7. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6B1J7. Transaction: MzEwOTQ1Njc0OWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTMTU. Transaction: MzA5NzE3MjE4MWFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE908. Transaction: MzA5MTk1NDk3NGFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26VMILV. Transaction: MzA3NjgzOTM3NWFkaXF6a2N4.

  11. 24 April 2013 Director's details changed for Janus Sebastian Lindsay Clarke on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VMILF. Transaction: MzA3Njc1MzgzM2FkaXF6a2N4.

  12. 6 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: A1OF99XL. Transaction: MzA3MDU1OTgyMmFkaXF6a2N4.

  13. 12 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: A16DM596. Transaction: MzA1NTcyOTk5MmFkaXF6a2N4.

  14. 4 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTM3NjE2N2FkaXF6a2N4.

  15. 4 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A163EML9. Transaction: MzA1NTM3NjEwMWFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3BG8. Transaction: MzA1NDk3NDIyMWFkaXF6a2N4.

  17. 29 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X15Q3BG0. Transaction: MzA1NDk3NDE4MGFkaXF6a2N4.

  18. 29 March 2012 Termination of appointment of Simon Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q3BAJ. Transaction: MzA1NDk3NDA4N2FkaXF6a2N4.

  19. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF9TYZVJ. Transaction: MzA0ODg3MTA0OWFkaXF6a2N4.

  20. 29 June 2011 Appointment of Shelley Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZZTDVDM. Transaction: MzAzOTY0ODI0MmFkaXF6a2N4.

  21. 29 June 2011 Termination of appointment of Simon Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZZTCVDL. Transaction: MzAzOTY0ODEzNmFkaXF6a2N4.

  22. 3 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHL5OTTE. Transaction: MzAzNjQzODIwMWFkaXF6a2N4.

  23. 3 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XHLBNTTJ. Transaction: MzAzNjQ1MTM2N2FkaXF6a2N4.

  24. 3 May 2011 Secretary's details changed for Simon John Fisher on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH03. Barcode: XHLBLTTH. Transaction: MzAzNjQzODc1OWFkaXF6a2N4.

  25. 3 May 2011 Director's details changed for Simon John Fisher on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: XHLBMTTI. Transaction: MzAzNjQzODc2MmFkaXF6a2N4.

  26. 3 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHL5NTTD. Transaction: MzAzNjQzODE5N2FkaXF6a2N4.

  27. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXTB8O18. Transaction: MzAyNDg0Nzg3N2FkaXF6a2N4.

  28. 15 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHP53J60. Transaction: MzAxMzU4MTczOGFkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Simon John Fisher on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHP51J6Y. Transaction: MzAxMzU4MTQ3MWFkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Janus Sebastian Lindsay Clarke on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHP52J6Z. Transaction: MzAxMzU4MTQ3MmFkaXF6a2N4.

  31. 25 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARFF9IJ5. Transaction: MzAxMjIxMTgwMGFkaXF6a2N4.

  32. 31 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ETY8LX. Transaction: MjAyOTM5OTc2OGFkaXF6a2N4.

  33. 30 March 2009 Director and secretary's change of particulars / simon fisher / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2ETX8LW. Transaction: MjAyOTM5OTU3OWFkaXF6a2N4.

  34. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP5PP6AY. Transaction: MjAyMjU2MTQwN2FkaXF6a2N4.

  35. 2 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9G4YJY. Transaction: MjAwMjUwMzc0N2FkaXF6a2N4.

  36. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1Nzk5NWFkaXF6a2N4.

  37. 15 April 2007 Ad 20/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI4NjUxOWFkaXF6a2N4.

  38. 3 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3MjQ1MWFkaXF6a2N4.

  39. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1NzY3NWFkaXF6a2N4.

  40. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcyMTI1NGFkaXF6a2N4.

  41. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzMzA0NWFkaXF6a2N4.

  42. 23 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NDk0MGFkaXF6a2N4.

  43. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc3OTg5NWFkaXF6a2N4.

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