Absols Limited

Company Registration Number: 05837552

Company registered in England and Wales

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Absols Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Kent.

Registered Address

52 BLYTHE ROAD
MAIDSTONE
KENT
ME15 7TS

There are 3 companies currently registered at this postcode, including this one.

All companies at ME15 7TS

Registration Data

Company Number

05837552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,988£86,680£60,812£40,082£73,737£101,889
of which Cash £34,456£41,493£5,317£51£24,986£37,290
Total Assets £74,988£86,680£60,812£40,082£73,737£101,889
Current Liabilities £40,381£79,134£60,640£39,217£37,981£76,847
Net Current Assets £34,607£7,546£172£865£35,756£25,042
Total Net Worth £-1,271£-2,052£-3,418£9,387£47,093£32,822

Previous Names

No previous names

Company Officers

  • WILKINSON, Paula

    Secretary

    Appointed on 4 July 2006

     

    52 Blythe Road
    Maidstone
    Kent
    ME15 7TS

  • WILKINSON, Ian David

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Skilled Worker

    Month of birth: October 1964

    52 Blythe Road
    Maidstone
    Kent
    ME15 7TS

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 15 August 2007

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 15 August 2007

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LW7QG. Transaction: MzE1MDI0MzM5NWFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XZADI9. Transaction: MzEzODk1MjI1MGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL3CW. Transaction: MzEyNTI1OTU1N2FkaXF6a2N4.

  4. 5 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K1KBKY. Transaction: MzExMDc3NjUzNGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y06S0. Transaction: MzEwMTg0NzI1OWFkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N4Q0BK. Transaction: MzA5MDY3MTIxNmFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJIMH. Transaction: MzA3OTgwNTUzN2FkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X214JV8Z. Transaction: MzA3MTk2MzM3N2FkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LO0X. Transaction: MzA2MDAxMzgzMmFkaXF6a2N4.

  10. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G4X4J. Transaction: MzA1MjQ0NjQzMWFkaXF6a2N4.

  11. 9 February 2012 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzA1MjE4NTQ3NmFkaXF6a2N4.

  12. 20 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10XQ7VD. Transaction: MzA1MTM2OTAxOGFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXB0MV1N. Transaction: MzAzODkzMTE3MGFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3PPVSNO. Transaction: MzAzNDIyODEyMmFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X4PONN2Q. Transaction: MzAyMjU0OTUzM2FkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Ian David Wilkinson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X4POMN2P. Transaction: MzAyMjU0OTM1MWFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI1U3KVS. Transaction: MzAxNzYxOTIzMmFkaXF6a2N4.

  18. 6 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI0XLC6S. Transaction: MjAzOTA4MzM4M2FkaXF6a2N4.

  19. 24 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYRTBTF. Transaction: MjAzNzgwNzcyM2FkaXF6a2N4.

  20. 10 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA71YALL. Transaction: MjAzNDgxNzY2OGFkaXF6a2N4.

  21. 18 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFEW2DM. Transaction: MjAxMTIxNDI0NWFkaXF6a2N4.

  22. 20 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGT69Y51. Transaction: MjAwMTgxNDkwMmFkaXF6a2N4.

  23. 21 November 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU2MzU2OGFkaXF6a2N4.

  24. 12 September 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0NTY1NGFkaXF6a2N4.

  25. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxODI1NGFkaXF6a2N4.

  26. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxODgyNWFkaXF6a2N4.

  27. 8 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTE1Mjc3MGFkaXF6a2N4.

  28. 12 July 2006 Registered office changed on 12/07/06 from: cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQxNzc5MmFkaXF6a2N4.

  29. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzNzk5N2FkaXF6a2N4.

  30. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MTAyM2FkaXF6a2N4.

  31. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk5Mzg2NGFkaXF6a2N4.

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