Absolut Property Services Ltd

Company Registration Number: 05938599

Company registered in England and Wales

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Absolut Property Services Ltd is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in Chelmsford, Essex.

Registered Address

LITTLE DRAKES DRAKES LANE
LITTLE WALTHAM
CHELMSFORD
ESSEX
CM3 3ND

There are 6 companies currently registered at this postcode, including this one.

All companies at CM3 3ND

Registration Data

Company Number

05938599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,693,857£1,693,857£2,027,577£2,039,768£1,916,005£1,911,765£1,961,811£1,957,770£1,989,265£1,778,777
of which Cash £69,027£46,011£18,851£4,768£6,005£1,765£87£10,587£41,711£8,079
Total Assets £1,693,857£1,693,857£2,027,577£2,039,768£1,916,005£1,911,765£1,961,811£1,957,770£1,989,265£1,778,777
Current Liabilities £1,165,043£1,165,043£1,508,384£1,507,746£1,481,759£1,447,675£1,508,646£978,914£1,618,408£1,513,330
Net Current Assets £528,814£528,814£519,193£532,022£434,246£464,090£453,165£978,856£370,857£265,447
Total Net Worth £-155,252£-155,252£-155,252£-155,252£-265,856£-248,840£-174,395£-154,611£-133,143£-1,951

Previous Names

  • WISECONTRACT LIMITED, active until 28 March 2015

Company Officers

  • CROFT, Tony

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Little Drakes
    Drakes Lane
    Little Waltham
    Essex
    CM3 3ND

  • HARDING, Steven John

    Secretary

    Appointed on 20 October 2006

    Resigned on 1 July 2010

    Oakwood
    Tolleshunt Major
    Maldon
    Essex
    CM9 8LL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 September 2006

    Resigned on 20 October 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • HARDING, Steven John

    Director

    Appointed on 20 October 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Oakwood
    Tolleshunt Major
    Maldon
    Essex
    CM9 8LL

  • PRINT, Kyle Norman

    Director

    Appointed on 20 October 2006

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    35 Hassenbrook
    Victoria Road
    Chelmsford
    Essex
    CM1 3PB

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 18 September 2006

    Resigned on 20 October 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67J05OA. Transaction: MzE3NjkwODY3OWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZXWH. Transaction: MzE1ODk4OTk4MWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861Z75. Transaction: MzE0OTcxNDM4NWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4EAMZ. Transaction: MzEzMzE4MTU2OGFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z7FM. Transaction: MzEyMzk4NTk1NGFkaXF6a2N4.

  6. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X442Y8SQ. Transaction: MzEyMDE1MTU1N2FkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3K47217. Transaction: MzExMDg1ODgxMGFkaXF6a2N4.

  8. 30 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3H3QXBZ. Transaction: MzEwODUyNDM1OWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906K5E. Transaction: MzEwMDk5Mzg1MmFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9WTC. Transaction: MzA4NTU4MjE4NGFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDHYP. Transaction: MzA3ODk5MDI4M2FkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99DI8. Transaction: MzA2NTYyNjQyMGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KYYJ. Transaction: MzA1ODUwMjA3N2FkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XAU1DZ4I. Transaction: MzA0Njk1ODYxNGFkaXF6a2N4.

  15. 10 November 2011 Termination of appointment of Steven Harding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAU1BZ4G. Transaction: MzA0Njk1ODQ1NGFkaXF6a2N4.

  16. 10 November 2011 Termination of appointment of Steven Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAU1CZ4H. Transaction: MzA0Njk1ODQ1N2FkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRUKLUL2. Transaction: MzAzODAzNjIyMGFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X6VO4PT8. Transaction: MzAyODYwOTY4NGFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APRR9KEO. Transaction: MzAxNjc4MDgxOGFkaXF6a2N4.

  20. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7GQDDD. Transaction: MjA0MTU5ODM2NWFkaXF6a2N4.

  21. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9KSAAM1. Transaction: MjAzNDk0NDgxNmFkaXF6a2N4.

  22. 24 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU483ED. Transaction: MjAxNDA4MjI3MGFkaXF6a2N4.

  23. 24 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTU473EC. Transaction: MjAxNDA4MDY0MmFkaXF6a2N4.

  24. 24 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTU463EB. Transaction: MjAxNDA4MDYzOWFkaXF6a2N4.

  25. 24 September 2008 Registered office changed on 24/09/2008 from little drakes drakes lane little waltham essex CM3 3ND england [View PDF]

    Category: Address. Type: 287. Barcode: XTU453EA. Transaction: MjAxNDA4MDYzNGFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7ASY1L3. Transaction: MjAwOTQ4MjAzMmFkaXF6a2N4.

  27. 4 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG12013X. Transaction: MjAwODQ0MTUzN2FkaXF6a2N4.

  28. 27 June 2008 Registered office changed on 27/06/2008 from blackburn house, 32A crouch street, colchester essex CO3 3HH [View PDF]

    Category: Address. Type: 287. Barcode: XA0XM0WM. Transaction: MjAwNzk2NjQwM2FkaXF6a2N4.

  29. 17 June 2008 Accounting reference date shortened from 30/09/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7UF70N7. Transaction: MjAwNzM4ODQ3N2FkaXF6a2N4.

  30. 9 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHHQUZKB. Transaction: MjAwNTI4NjgxMGFkaXF6a2N4.

  31. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwMDUzOGFkaXF6a2N4.

  32. 19 November 2007 Ad 20/10/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2NjgxNWFkaXF6a2N4.

  33. 19 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2NTYyM2FkaXF6a2N4.

  34. 19 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODU2NzEwMGFkaXF6a2N4.

  35. 19 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODU2Njc5OGFkaXF6a2N4.

  36. 19 November 2007 Registered office changed on 19/11/07 from: 1 the cartlodge brock farm ingatestone road stock essex CM4 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2Njc5N2FkaXF6a2N4.

  37. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDY2NTcxMGFkaXF6a2N4.

  38. 1 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk3MDU4OGFkaXF6a2N4.

  39. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3NTc0N2FkaXF6a2N4.

  40. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1MDAyMGFkaXF6a2N4.

  41. 2 November 2006 Registered office changed on 02/11/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU0MjE3M2FkaXF6a2N4.

  42. 2 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyMjQ0MWFkaXF6a2N4.

  43. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI5NzIwNGFkaXF6a2N4.

  44. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4NDEzMWFkaXF6a2N4.

  45. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE5NjA0MWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:28:43 +0100