Absolute 2 Limited

Company Registration Number: 05867213

Company registered in England and Wales

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Absolute 2 Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

GILLBECK ASSOCIATES LTD
2ND FLOOR FLOCKTON HOUSE
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD

There are 56 companies currently registered at this postcode, including this one.

All companies at LS22 7FD

Registration Data

Company Number

05867213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,619£13,348£11,901£7,996£8,166£5,120
of which Cash £7,227£10,454£5,540£5,846£5,521£2,885
Total Assets £10,619£13,348£11,901£7,996£8,166£5,120
Current Liabilities £8,371£10,623£12,934£12,515£15,440£11,933
Net Current Assets £2,248£2,725£-1,033£-4,519£-7,274£-6,813
Total Net Worth £1,788£2,320£-1,375£-4,785£-7,528£-6,272

Previous Names

No previous names

Company Officers

  • BURTON, Donald

    Secretary

    Appointed on 5 July 2006

     

    31 Congreve Way
    Bardsley
    Leeds
    West Yorkshire
    LS17 9BG

  • BURTON LEONARD, Alyson

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1969

    3 Broad Dale Close
    East Morton
    Keighley
    West Yorkshire
    BD20 5WD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANC46H. Transaction: MzE1MjQwMzg5MmFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P3J2O. Transaction: MzE0NzIwNjQ5NmFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKX78R. Transaction: MzEzMDY1NTMyM2FkaXF6a2N4.

  4. 3 July 2015 Registered office address changed from C/O C/O Gillbeck Associates Limited 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD to C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZSH7. Transaction: MzEyNjQyNzMxNGFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468VR97. Transaction: MzEyMjAxMTUxOWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94W9E. Transaction: MzEwMzg3NDkyN2FkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G37OO. Transaction: MzA5NjA0MjMxN2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NOZ6. Transaction: MzA4MTkwMTkzNmFkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Alyson Burton Leonard on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2D4NOYY. Transaction: MzA4MTkwMTgyNmFkaXF6a2N4.

  10. 22 July 2013 Registered office address changed from 2Nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4NOYQ. Transaction: MzA4MTkwMTgyNWFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YAJT5. Transaction: MzA3Njg4NjIxOWFkaXF6a2N4.

  12. 24 April 2013 Registered office address changed from Gillbeck Keswick Lane Bardsey Leeds West Yorkshire LS17 9AG on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26YAHDD. Transaction: MzA3Njg4NTY5N2FkaXF6a2N4.

  13. 7 November 2012 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: A1KS7IL7. Transaction: MzA2NzA5NDYyMWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA6OO. Transaction: MzA2MDg0MDk1OGFkaXF6a2N4.

  15. 28 May 2012 Registered office address changed from 6 Old Main Street Bingley West Yorkshire BD16 2RH on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VP93V. Transaction: MzA1ODIzMzk4NGFkaXF6a2N4.

  16. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NV04Y. Transaction: MzA1NTg3MTY2OGFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X9RJ3W1G. Transaction: MzA0MDkwMDIzM2FkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZ6MXVE7. Transaction: MzAzOTgzNzA1MmFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQODQLGF. Transaction: MzAxODk3MDUxMGFkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKBW0IZI. Transaction: MzAxMzM3MzEwM2FkaXF6a2N4.

  21. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9BMBBG. Transaction: MjAzNjUyNDQxMWFkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFQ4EA9G. Transaction: MjAzNDI4MjQ2N2FkaXF6a2N4.

  23. 30 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1V11T5. Transaction: MjAwOTg3MjgzNWFkaXF6a2N4.

  24. 4 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTQ0N2FkaXF6a2N4.

  25. 10 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzNDAxOGFkaXF6a2N4.

  26. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg4NjQ3MWFkaXF6a2N4.

  27. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzEwNzg3NGFkaXF6a2N4.

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