Absolute Wealth Management Ltd

Company Registration Number: 06036764

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Wealth Management Ltd is a Private Company Limited by Shares first registered on 22 December 2006. Its current registered address is in Westbury Park, Bristol.

Registered Address

41 NORTH VIEW
GROUND FLOOR,
WESTBURY PARK
BRISTOL
BS6 7PY

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 7PY

Registration Data

Company Number

06036764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,937£17,951£8,749£9,390£4,475
of which Cash £4,815£1,000£2,970£0£0
Total Assets £23,937£17,951£8,749£9,390£4,475
Current Liabilities £24,025£17,660£8,321£9,684£5,481
Net Current Assets £-88£291£428£-294£-1,006
Total Net Worth £97£291£428£571£724

Previous Names

  • BRISTOL MORTGAGE MANAGMENT LTD, active until 8 March 2008
  • HH MORTGAGES LIMITED, active until 28 January 2008

Company Officers

  • DUPE, Elizabeth Louise

    Secretary

    Appointed on 11 January 2007

     

    14 Royal Albert Road
    Westbury Park
    Bristol
    BS6 7NY

  • HARNAMAN, Simon Peter

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: July 1975

    41
    North View
    Ground Floor,
    Westbury Park
    Bristol
    BS6 7PY
    England

  • MCBRIDE, Emma Caroline

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1974

    41
    North View
    Ground Floor,
    Westbury Park
    Bristol
    BS6 7PY

  • MCBRIDE, Peter Robin

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1971

    41
    North View
    Ground Floor,
    Westbury Park
    Bristol
    BS6 7PY

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 2006

    Resigned on 11 January 2007

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 December 2006

    Resigned on 11 January 2007

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

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

Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF1EQI. Transaction: MzE2MDkzMjMzNGFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X52F053E. Transaction: MzE0MzY4ODU1M2FkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EQ4LNS. Transaction: MzEzMDQ0NjU0NWFkaXF6a2N4.

  4. 22 April 2015 Statement of capital following an allotment of shares on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Capital. Type: SH01. Barcode: A44ZVJX5. Transaction: MzEyMTY4NDE0M2FkaXF6a2N4.

  5. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlZKVjVhZGlxemtjeA.

  6. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0WTlaRVlhZGlxemtjeA.

  7. 22 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44ZVJUX. Transaction: MzEyMTY4Mzk3NGFkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X450SF00. Transaction: MzEyMDk0OTc2NWFkaXF6a2N4.

  9. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQ3OO. Transaction: MzExMDcwNjc4MGFkaXF6a2N4.

  10. 12 June 2014 Appointment of Mrs Emma Caroline Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VEBL5. Transaction: MzEwMTc4OTI3OGFkaXF6a2N4.

  11. 12 June 2014 Appointment of Mr Peter Robin Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VEA8Y. Transaction: MzEwMTc4ODkwOWFkaXF6a2N4.

  12. 20 January 2014 Current accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2ZZHR9V. Transaction: MzA5Mjk1NzQ3MmFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHPRF. Transaction: MzA5Mjk1NzE5MmFkaXF6a2N4.

  14. 22 November 2013 Registered office address changed from Ground Floor 4 Westbury Mews Westbury on Trym Bristol BS9 3QA on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LM4XYY. Transaction: MzA4OTE5ODU0MmFkaXF6a2N4.

  15. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLJ54. Transaction: MzA4NDA0NjE1N2FkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOHIA. Transaction: MzA3MDYyODcyNGFkaXF6a2N4.

  17. 21 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYJTE. Transaction: MzA2NDUyMDg0OGFkaXF6a2N4.

  18. 30 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODMyNDcwMWFkaXF6a2N4.

  19. 29 May 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X19YAVM0. Transaction: MzA1ODMyNDYxM2FkaXF6a2N4.

  20. 9 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NzEyMTU4MWFkaXF6a2N4.

  21. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzNjM3NGFkaXF6a2N4.

  22. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2N41XQR. Transaction: MzA0NDMzMzYzM2FkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XIPSTQXC. Transaction: MzAzMDcwNTQyOGFkaXF6a2N4.

  24. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A93KNNGW. Transaction: MzAyMzYwOTQ3M2FkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XLOVZHGX. Transaction: MzAwOTQxMjkxNWFkaXF6a2N4.

  26. 15 February 2010 Registered office address changed from 14 Royal Albert Road Westbury Park Bristol BS6 7NY on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XLOVXHGV. Transaction: MzAwOTM2NTY5MGFkaXF6a2N4.

  27. 12 February 2010 Director's details changed for Simon Peter Harnaman on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLOVYHGW. Transaction: MzAwOTM2NTY5MWFkaXF6a2N4.

  28. 13 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1B9QD75. Transaction: MjA0MTIwNTI3NGFkaXF6a2N4.

  29. 12 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A15C77AG. Transaction: MjAyNTY3Nzg3MGFkaXF6a2N4.

  30. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJCA6MD. Transaction: MjAyMzYyNjgxNWFkaXF6a2N4.

  31. 5 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS6ZUXRP. Transaction: MjAwMTA0MzMxNmFkaXF6a2N4.

  32. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI4ODE3OWFkaXF6a2N4.

  33. 15 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgxNTE3MmFkaXF6a2N4.

  34. 19 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ4ODM5NGFkaXF6a2N4.

  35. 19 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUyNjAwN2FkaXF6a2N4.

  36. 19 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIzODcyNWFkaXF6a2N4.

  37. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE5NjcyNWFkaXF6a2N4.

  38. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2MTI0NWFkaXF6a2N4.

  39. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4MTU5OWFkaXF6a2N4.

  40. 11 January 2007 Registered office changed on 11/01/07 from: 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY0OTY5NWFkaXF6a2N4.

  41. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcyMTg3NGFkaXF6a2N4.

  42. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4NDcwOWFkaXF6a2N4.

  43. 22 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMDExOWFkaXF6a2N4.

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