Absolutely Languages Limited

Company Registration Number: 06050957

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Absolutely Languages Limited is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in Birmingham.

Registered Address

COLIN MEAGER & CO LIMITED
REGENT COURT
CAROLINE STREET
BIRMINGHAM
B3 1UG

There are 185 companies currently registered at this postcode, including this one.

All companies at B3 1UG

Registration Data

Company Number

06050957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,017,049£1,076,977£1,183,223£1,245,631£510,498
of which Cash £0£0£0£0£0
Total Assets £1,017,049£1,076,977£1,183,223£1,245,631£510,498
Current Liabilities £331,268£348,496£296,147£395,285£434,787
Net Current Assets £685,781£728,481£887,076£850,346£75,711
Total Net Worth £685,785£728,485£887,080£946,937£75,711

Previous Names

  • SHERBOURNE PRIORS LIMITED, active until 18 May 2011
  • ABSOLUTELY LANGUAGES LIMITED, active until 16 December 2008
  • BCOMP 318 LIMITED, active until 20 July 2007

Company Officers

  • CHOMA PETERS, Sian Elizabeth

    Secretary

    Appointed on 12 July 2007

     

    Nationality: Britsh

    Occupation: Director

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • CHOMA, Petro

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • CHOMA PETERS, Sian Elizabeth

    Director

    Appointed on 12 July 2007

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: October 1961

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • BPE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2007

    Resigned on 12 July 2007

    First Floor St James's House
    St James's Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • GARNETT, Margaret Anne

    Director

    Appointed on 12 January 2007

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1961

    Nobins House Natton
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 7BG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CI16. Transaction: MzE1Nzk5MDYyMWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06TLC. Transaction: MzE1NjkwMjg3OGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3Y9N. Transaction: MzEzOTUyNjQ0OGFkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KB6O. Transaction: MzEzMjI3MTYxMGFkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Mr Petro Choma on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KB0X. Transaction: MzEzMjI3MTUxOGFkaXF6a2N4.

  6. 2 October 2015 Secretary's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH03. Barcode: X4H6KAM3. Transaction: MzEzMjI3MTQwM2FkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYOC1. Transaction: MzEyODkyNjU0NWFkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXCDS. Transaction: MzEyODAxNzY2MWFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXP7SZ. Transaction: MzExNTE5NDkwN2FkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNDWP. Transaction: MzEwNzk0MDIyOWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZG3ZC. Transaction: MzA5Mjk0MTIzM2FkaXF6a2N4.

  12. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266CM7L. Transaction: MzA3NjUxNjg5NWFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHBO0. Transaction: MzA3MDg4NDAzMGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQEQX. Transaction: MzA2NDgwMDU0M2FkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X142L4C0. Transaction: MzA1MzU1MDk0OGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZJVXY0. Transaction: MzA0NDYyODMzOGFkaXF6a2N4.

  17. 18 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AENDEU73. Transaction: MzAzNzM0NDk5N2FkaXF6a2N4.

  18. 18 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AENDFU74. Transaction: MzAzNzM0NDc0MWFkaXF6a2N4.

  19. 1 February 2011 Registered office address changed from Poplars Farm House Watery Lane Sherbourne Warwick Warwickshire CV35 8AL England on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XMJH6R9P. Transaction: MzAzMTM3ODc5OGFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG1P2QPK. Transaction: MzAzMDIzNzM1MGFkaXF6a2N4.

  21. 11 January 2011 Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XG1P1QPJ. Transaction: MzAzMDIxOTc3NWFkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH0FPNTY. Transaction: MzAyNDI3MjM0OGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XH7PJGLU. Transaction: MzAwNjkwNTY3OGFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW48EJN. Transaction: MzAwMjE4MTczM2FkaXF6a2N4.

  25. 27 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8K57QL. Transaction: MjAyNjkzODkxM2FkaXF6a2N4.

  26. 15 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0MRD5OT. Transaction: MjAyMDM3OTEzMWFkaXF6a2N4.

  27. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYSRL41H. Transaction: MjAxNTg3NDkzNGFkaXF6a2N4.

  28. 15 October 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYMIA3ZB. Transaction: MjAxNTU5Mzc3N2FkaXF6a2N4.

  29. 8 May 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB4KZJD. Transaction: MjAwNDk5OTM5M2FkaXF6a2N4.

  30. 8 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4Mzg4ODAyNGFkaXF6a2N4.

  31. 8 August 2007 Ad 12/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkwNjcyMWFkaXF6a2N4.

  32. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQxOTI0N2FkaXF6a2N4.

  33. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzMDIwMmFkaXF6a2N4.

  34. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzODg5NWFkaXF6a2N4.

  35. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1NzUxNGFkaXF6a2N4.

  36. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMTUwNWFkaXF6a2N4.

  37. 23 July 2007 Registered office changed on 23/07/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkzNDI0OGFkaXF6a2N4.

  38. 20 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjgxNzI2NWFkaXF6a2N4.

  39. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk3ODAxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.