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 59 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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,544£10,619£13,348£11,901£7,996£8,166£5,120£8,529£10,119£7,228
of which Cash £1,376£7,227£10,454£5,540£5,846£5,521£2,885£8,529£10,119£7,228
Total Assets £3,544£10,619£13,348£11,901£7,996£8,166£5,120£8,529£10,119£7,228
Current Liabilities £7,214£8,371£10,623£12,934£12,515£15,440£11,933£15,556£16,531£2,455
Net Current Assets £-3,670£2,248£2,725£-1,033£-4,519£-7,274£-6,813£-7,027£-6,412£4,773
Total Net Worth £-4,270£9,788£10,320£6,625£3,215£472£1,728£1,695£2,142£312

Previous Names

No previous names

Company Officers

  • BURTON, Alison

    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

  • BURTON, Donald

    Secretary

    Appointed on 5 July 2006

    Resigned on 1 April 2014

    Nationality: British

    31 Congreve Way
    Bardsley
    Leeds
    West Yorkshire
    LS17 9BG

This information was most recently updated 24/09/2017.

Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4FUX5. Transaction: MzE3OTg5OTYxNWFkaXF6a2N4.

  2. 19 April 2017 Director's details changed for Alison Leonard on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: X64NT35N. Transaction: MzE3MzgwMDc3NGFkaXF6a2N4.

  3. 30 March 2017 Director's details changed for Alyson Burton Leonard on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: X63A1R6R. Transaction: MzE3MjQwNjc1OWFkaXF6a2N4.

  4. 30 March 2017 Termination of appointment of Donald Burton as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X63A1QHK. Transaction: MzE3MjQwNjUwMWFkaXF6a2N4.

  5. 28 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z1IDQ0. Transaction: MzE2NzY4ODk0MGFkaXF6a2N4.

  6. 6 July 2016 [View PDF]

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

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 10 July 2007 Return made up to 05/07/07; full list of members [View PDF]

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

  31. 2 October 2006 Director's particulars changed [View PDF]

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

  32. 5 July 2006 Incorporation [View PDF]

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

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54.162.181.75 Mon, 25 Sep 2017 22:04:25 +0100