Absolute Robotics Limited

Company Registration Number: 05842902

Company registered in England and Wales

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Absolute Robotics Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in Bedfordshire.

Registered Address

18 MARLEY FIELDS
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4WL

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

All companies at LU7 4WL

Registration Data

Company Number

05842902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

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

9 June 2015

Returns Next Due

7 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,523£39,776£80,872£43,628£42,441£5,377
of which Cash £1,030£36,277£78,130£38,338£39,969£744
Total Assets £7,523£39,776£80,872£43,628£42,441£5,377
Current Liabilities £556£4,650£25,058£26,378£11,015£5,550
Net Current Assets £6,967£35,126£55,814£17,250£31,426£-173
Total Net Worth £6,967£34,766£55,449£11,621£8,991£59

Previous Names

No previous names

Company Officers

  • BINIOU, Angelique

    Secretary

    Appointed on 9 June 2006

     

    18 Marleyfields
    Leighton Buzzard
    Bedfordshire
    LU7 4WL

  • BINIOU, Angelique

    Director

    Appointed on 9 June 2006

     

    Nationality: Greek

    Occupation: Director

    Month of birth: January 1959

    18 Marleyfields
    Leighton Buzzard
    Bedfordshire
    LU7 4WL

  • DEMOPOULOS, Andreas

    Director

    Appointed on 9 June 2006

     

    Nationality: Greek

    Occupation: Director

    Month of birth: April 1953

    18 Marleyfields
    Leighton Buzzard
    Bedfordshire
    LU7 4WL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 12 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 June 2006

    Resigned on 12 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1NjU5N2FkaXF6a2N4.

  2. 31 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: X4NFAHZ5. Transaction: MzEzODY4OTk5MWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUVY8. Transaction: MzEyNTEzNzg5MmFkaXF6a2N4.

  4. 23 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: X3NB6W1M. Transaction: MzExNDEyNTY4MmFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39XZPUI. Transaction: MzEwMTg0MTYwMmFkaXF6a2N4.

  6. 31 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: X2OCPDM8. Transaction: MzA5MTcwNzE5M2FkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWT8CG. Transaction: MzA4MTAwNjQwMmFkaXF6a2N4.

  8. 1 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: X1Z49GE2. Transaction: MzA3MDI1Mzc2MWFkaXF6a2N4.

  9. 27 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD595. Transaction: MzA1OTg3NDE4OGFkaXF6a2N4.

  10. 31 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: X0PD6629. Transaction: MzA0OTkxNzkzNmFkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X6GPCVS7. Transaction: MzA0MDM2OTM1M2FkaXF6a2N4.

  12. 28 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XPRKRM2C. Transaction: MzAyMDM1MTY2MGFkaXF6a2N4.

  13. 11 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2G2LJRP. Transaction: MzAxNTI3NTMzNWFkaXF6a2N4.

  14. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSSHQFVQ. Transaction: MzAwNTE4ODYzM2FkaXF6a2N4.

  15. 28 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU5OBXP. Transaction: MjAzODAwNTE1MGFkaXF6a2N4.

  16. 24 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABH8I3E9. Transaction: MjAxNDA4MzkzM2FkaXF6a2N4.

  17. 23 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97740TH. Transaction: MjAwNzcxMTQwM2FkaXF6a2N4.

  18. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMTY5OWFkaXF6a2N4.

  19. 17 September 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3ODA0MGFkaXF6a2N4.

  20. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3Njk1M2FkaXF6a2N4.

  21. 30 August 2006 Ad 09/06/06--------- £ si [email protected]=102 £ ic 1/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQxNDE0NWFkaXF6a2N4.

  22. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzMjE2OWFkaXF6a2N4.

  23. 30 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQzOTg5NmFkaXF6a2N4.

  24. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3ODgwMWFkaXF6a2N4.

  25. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3ODMyOWFkaXF6a2N4.

  26. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzMjU3M2FkaXF6a2N4.

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