Absolutechic Limited

Company Registration Number: 05818449

Company registered in England and Wales

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Absolutechic Limited is a Private Company Limited by Shares first registered on 16 May 2006. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

18 CRENDON STREET
SUITE 1B C/O R&M ACCOUNTANCY
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP13 6LS

There are 32 companies currently registered at this postcode, including this one.

All companies at HP13 6LS

Registration Data

Company Number

05818449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,618£5,893£7,661£3,744£3,489£2,836£4,252
of which Cash £1,589£1,583£2,643£1,800£2,503£1,627£2,445
Total Assets £4,618£5,893£7,661£3,744£3,489£2,836£4,252
Current Liabilities £8,406£9,646£10,436£9,015£11,056£12,135£14,006
Net Current Assets £-3,788£-3,753£-2,775£-5,271£-7,567£-9,299£-9,754
Total Net Worth £-3,788£-3,753£-2,775£-5,271£-7,567£-9,299£-9,754

Previous Names

No previous names

Company Officers

  • WILSON, Trevor Leslie

    Secretary

    Appointed on 16 May 2006

     

    Geufron
    Commins Coch
    Machynlleth
    Powys
    SY20 8LG
    Uk

  • WILSON, Susan Ann

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: July 1959

    Geufron
    Commins Coch
    Machynlleth
    Powys
    SY20 8LG
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2006

    Resigned on 16 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2006

    Resigned on 16 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 3 July 2017 Registered office address changed from 18 Suite 1B C/O R&M Accountancy Crendon Street High Wycombe Buckinghamshire HP13 6LS England to 18 Crendon Street Suite 1B C/O R&M Accountancy High Wycombe Buckinghamshire HP13 6LS on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69V8YIX. Transaction: MzE3OTUzNDg5NmFkaXF6a2N4.

  2. 29 June 2017 Registered office address changed from Buckingham House Suites E&F 2nd Floor Desborough Road High Wycombe Buckinghamshire HP11 2PR to 18 Suite 1B C/O R&M Accountancy Crendon Street High Wycombe Buckinghamshire HP13 6LS on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Address. Type: AD01. Barcode: X69LQUDK. Transaction: MzE3OTMyMTMxNWFkaXF6a2N4.

  3. 18 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OFT3S. Transaction: MzE3NjA2NzQ3OGFkaXF6a2N4.

  4. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V5FS0. Transaction: MzE2OTY0MDMzM2FkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUSMX. Transaction: MzE1MTEyMTU5OGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFPQB. Transaction: MzE0Mjk3ODExMGFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRS6EA. Transaction: MzEyODIwMTMxNGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H4CG. Transaction: MzExODI3MzcwM2FkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBP6HC. Transaction: MzEwMzkzMjk3MWFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZI94. Transaction: MzA5NTM1NDcxM2FkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2D77FCJ. Transaction: MzA4MTk3MjQwMGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352V8O. Transaction: MzA3MzczMDExNmFkaXF6a2N4.

  13. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjcwNjE5NGFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1KMAT4Z. Transaction: MzA2NjcwNjE3M2FkaXF6a2N4.

  15. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3NDEyOWFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUA4X. Transaction: MzA1MzM3MDM4NmFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X8HPDVYH. Transaction: MzA0MDY3OTExMGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6YNS1D. Transaction: MzAzMzAxNTI1NmFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XQCRWM3B. Transaction: MzAyMDQyNzQxM2FkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Susan Ann Wilson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XQCRVM3A. Transaction: MzAyMDQyNzI4OWFkaXF6a2N4.

  21. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVXP1HVR. Transaction: MzAxMDM3NzkyM2FkaXF6a2N4.

  22. 8 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZWBBDI. Transaction: MjAzNjc1MzA1N2FkaXF6a2N4.

  23. 8 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRZW9BDG. Transaction: MjAzNjczNzUwMmFkaXF6a2N4.

  24. 8 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRZWABDH. Transaction: MjAzNjczNzYyN2FkaXF6a2N4.

  25. 8 July 2009 Registered office changed on 08/07/2009 from c/o r & m accountancy 89 easton street high wycombe buckinghamshire HP11 1LT [View PDF]

    Category: Address. Type: 287. Barcode: XRZW8BDF. Transaction: MjAzNjczNzYyNGFkaXF6a2N4.

  26. 17 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6VEM93A. Transaction: MjAzMDgyMjczN2FkaXF6a2N4.

  27. 5 February 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF0V735. Transaction: MjAyNTA2MjQ5MWFkaXF6a2N4.

  28. 5 February 2009 Director's change of particulars / susan wilson / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOF0U734. Transaction: MjAyNTA2MjE5N2FkaXF6a2N4.

  29. 5 February 2009 Secretary's change of particulars / trevor wilson / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOF0T733. Transaction: MjAyNTA2MjE5NGFkaXF6a2N4.

  30. 29 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACCGJYD8. Transaction: MjAwMjI3MjMzNWFkaXF6a2N4.

  31. 19 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxNjgxNGFkaXF6a2N4.

  32. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5ODI2MmFkaXF6a2N4.

  33. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5MzA2OGFkaXF6a2N4.

  34. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0ODQ0OGFkaXF6a2N4.

  35. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2OTkxM2FkaXF6a2N4.

  36. 16 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ5NDk4OGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:14:36 +0100