Absolutely Mortgages Limited

Company Registration Number: 05893466

Company registered in England and Wales

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Absolutely Mortgages Limited is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Orpington, Kent.

Registered Address

39 HIGH STREET
ORPINGTON
KENT
ENGLAND
BR6 0JE

There are 238 companies currently registered at this postcode, including this one.

All companies at BR6 0JE

Registration Data

Company Number

05893466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,733£0
Current Assets £2£2£0£0£748£748
of which Cash £2£2£0£0£748£748
Total Assets £2£2£0£0£10,481£748
Current Liabilities £0£0£0£0£6,357£6,357
Net Current Assets £2£2£0£0£-5,609£-5,609
Total Net Worth £2£2£0£0£4,124£-4,124

Previous Names

No previous names

Company Officers

  • DUFFY, Ciara

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    39
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • DUFFY, Ciara Aislinn

    Secretary

    Appointed on 1 August 2006

    Resigned on 14 October 2013

    68 Cheam Road
    Ewell
    Epsom
    Surrey
    KT17 1QF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DUFFY, Evelyn Mary

    Director

    Appointed on 1 August 2006

    Resigned on 9 January 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1950

    68 Cheam Road
    Epsom
    Surrey
    KT17 1QF

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X540PZIX. Transaction: MzE0NTQxODM0OWFkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5222FAG. Transaction: MzE0MzM5NzI4NmFkaXF6a2N4.

  3. 8 December 2015 Registered office address changed from 68 Cheam Road Epsom Surrey KT17 1QF England to 39 High Street Orpington Kent BR6 0JE on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTO10B. Transaction: MzEzNzAzODAzMWFkaXF6a2N4.

  4. 23 September 2015 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 68 Cheam Road Epsom Surrey KT17 1QF on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GISM0G. Transaction: MzEzMTU0NzgxMmFkaXF6a2N4.

  5. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479IE80. Transaction: MzEyMjk2OTA0N2FkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC4IR. Transaction: MzExODc5Njg2OWFkaXF6a2N4.

  7. 1 September 2014 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHP97T. Transaction: MzEwNjU2MDUzOWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38XL122. Transaction: MzEwMDkzNDk4OWFkaXF6a2N4.

  9. 19 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X322P0C1. Transaction: MzA5NDc3Nzk1MWFkaXF6a2N4.

  10. 14 October 2013 Appointment of Ms Ciara Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY90KW. Transaction: MzA4NjkyNDYxNGFkaXF6a2N4.

  11. 14 October 2013 Termination of appointment of Ciara Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY8ZNL. Transaction: MzA4NjkyNDI2M2FkaXF6a2N4.

  12. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMjc1MmFkaXF6a2N4.

  13. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD80Y. Transaction: MzA3ODk4ODI1OWFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3XOX. Transaction: MzA3ODQzOTU3NGFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Evelyn Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOWBWQ. Transaction: MzA3MDgyNjM5OWFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQV0BC. Transaction: MzA2MjY2MzI3N2FkaXF6a2N4.

  17. 15 February 2012 Registered office address changed from the Coach House, Station Road Halstead Sevenoaks Kent TN147DH on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PN24X. Transaction: MzA1MjUwNjYzOWFkaXF6a2N4.

  18. 7 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X9E1JZ14. Transaction: MzA0NjcwNDM5OGFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X5UZ7VQN. Transaction: MzA0MDI0NDEzNmFkaXF6a2N4.

  20. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAOF9ULB. Transaction: MzAzODI0MjUyN2FkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVSG9MFA. Transaction: MzAyMTE1OTQ0OWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Evelyn Mary Duffy on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XVSG8MF9. Transaction: MzAyMTE1OTMwMmFkaXF6a2N4.

  23. 9 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV6E5M8O. Transaction: MzAyMTA1NDM4NGFkaXF6a2N4.

  24. 30 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALSC8BYG. Transaction: MjAzODIzMDU4NmFkaXF6a2N4.

  25. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQJ8BZM. Transaction: MjAzODIwMTc1MGFkaXF6a2N4.

  26. 12 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1CG32M. Transaction: MjAxMzI1MDYzNmFkaXF6a2N4.

  27. 3 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A26DK06L. Transaction: MjAwNjU2NzMzNGFkaXF6a2N4.

  28. 29 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMTc0MWFkaXF6a2N4.

  29. 29 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxMDg5M2FkaXF6a2N4.

  30. 29 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDcxMTkxNmFkaXF6a2N4.

  31. 29 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDcwOTU1MGFkaXF6a2N4.

  32. 29 August 2007 Registered office changed on 29/08/07 from: 44A the green warlingham surrey CR6 9NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcxMDAxN2FkaXF6a2N4.

  33. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3MzU3NGFkaXF6a2N4.

  34. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyMzk2N2FkaXF6a2N4.

  35. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4MjkxN2FkaXF6a2N4.

  36. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzNzUwOWFkaXF6a2N4.

  37. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQzNTc4OGFkaXF6a2N4.

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