Absolute Edge Ltd

Company Registration Number: 06059488

Company registered in England and Wales

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Absolute Edge Ltd is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Eastbourne, East Sussex.

Registered Address

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU

There are 307 companies currently registered at this postcode, including this one.

All companies at BN21 4RU

Registration Data

Company Number

06059488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £548,192£267,771£385,415£342,240£260,393
of which Cash £1,437£43£99,759£46,851£2
Total Assets £548,192£267,771£385,415£342,240£260,393
Current Liabilities £599,950£274,101£379,840£314,728£217,295
Net Current Assets £-51,758£-6,330£5,575£27,512£43,098
Total Net Worth £46,819£1,515£14,757£32,476£899

Previous Names

  • FIELDCLASS LIMITED, active until 25 March 2008

Company Officers

  • BARLOW, James Edward

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    20 Garrick Close
    Staines
    Middlesex
    TW18 2PQ

  • COOMBS, Jay George

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Sarum
    Pine Avenue
    Camberley
    Surrey
    GU15 2LY
    England

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 22 January 2007

    Resigned on 30 March 2007

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • LOVERIDGE, Tracy

    Secretary

    Appointed on 30 March 2007

    Resigned on 17 March 2008

    51 Metcalf Road
    Ashford
    Middlesex
    TW15 1HB

  • ALLIED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 March 2008

    Resigned on 16 February 2012

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU

  • LEEDHAM, David

    Director

    Appointed on 30 March 2007

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    51 Metcalf Road
    Ashford
    Middlesex
    TW15 1HB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 22 January 2007

    Resigned on 30 March 2007

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWC869. Transaction: MzE1ODg5MjU5NGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X503EB7E. Transaction: MzE0MTM1NzEwOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19Z5C. Transaction: MzEzMjExMTAwNGFkaXF6a2N4.

  4. 28 April 2015 Satisfaction of charge 060594880003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4694H9N. Transaction: MzEyMjE0MzkwM2FkaXF6a2N4.

  5. 17 April 2015 Registration of charge 060594880003, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: A45HP521. Transaction: MzEyMTk1MTYzOGFkaXF6a2N4.

  6. 10 March 2015 Registration of charge 060594880002, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: A42V7SSY. Transaction: MzExOTMzMzgzMmFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4117UEO. Transaction: MzExNzA3ODU4OWFkaXF6a2N4.

  8. 29 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: X3HFVYQO. Transaction: MzEwODQyOTY3MWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X37CF1YO. Transaction: MzA5OTQ2NzEzM2FkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3PSJV. Transaction: MzA4NzkyMDU5NWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23N44UV. Transaction: MzA3NDA4OTcwN2FkaXF6a2N4.

  12. 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: X1I931Y9. Transaction: MzA2NDgxOTI2M2FkaXF6a2N4.

  13. 15 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B5DYOU. Transaction: MzA1OTQ1ODg4NmFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X188K03D. Transaction: MzA1NzAwNjM1MmFkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Allied Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S8YCG. Transaction: MzA1MjU3ODUzOGFkaXF6a2N4.

  16. 18 November 2011 Director's details changed for Jay George Coombs on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XDE4PZCS. Transaction: MzA0NzM4Mzc3NWFkaXF6a2N4.

  17. 27 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: XV4RZXWF. Transaction: MzA0NDQ5NzAyN2FkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XZJBSSAK. Transaction: MzAzMzU1NjEzM2FkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A13KFNUU. Transaction: MzAyNDUwMjQ2NmFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XSX7YJS2. Transaction: MzAxNTExNzA1MGFkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWSC7FB7. Transaction: MzAwNDE5MjUyN2FkaXF6a2N4.

  22. 11 November 2009 Termination of appointment of David Leedham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZYAWEV9. Transaction: MzAwMjY4NDk0MmFkaXF6a2N4.

  23. 24 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OP28FZ. Transaction: MjAyODg1MzA3OGFkaXF6a2N4.

  24. 24 March 2009 Appointment terminated secretary tracy loveridge [View PDF]

    Category: Officers. Type: 288b. Barcode: X0O9Z8FG. Transaction: MjAyODg0OTk5NWFkaXF6a2N4.

  25. 12 May 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUWCZNK. Transaction: MjAwNTE2ODk3OWFkaXF6a2N4.

  26. 15 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AZ4TJYTG. Transaction: MjAwMzM2MjMxMGFkaXF6a2N4.

  27. 15 April 2008 Ad 29/02/08\gbp si [email protected]=97\gbp ic 3/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ4TIYTF. Transaction: MjAwMzM2MTgzMmFkaXF6a2N4.

  28. 15 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZX7GYSJ. Transaction: MjAwMzMzMDA0MGFkaXF6a2N4.

  29. 25 March 2008 Prev sho from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG59KY6S. Transaction: MjAwMTk1NzM3MWFkaXF6a2N4.

  30. 25 March 2008 Registered office changed on 25/03/2008 from 549 church road ashford middlesex TW15 2TS [View PDF]

    Category: Address. Type: 287. Barcode: AG59IY6Q. Transaction: MjAwMTk1NzM2MGFkaXF6a2N4.

  31. 25 March 2008 Secretary appointed allied secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AG59JY6R. Transaction: MjAwMTk1NzMyMWFkaXF6a2N4.

  32. 20 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG59LY6T. Transaction: MjAwMTk2NjQ0M2FkaXF6a2N4.

  33. 18 December 2007 Ad 05/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI3MzQxMmFkaXF6a2N4.

  34. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMTk3OWFkaXF6a2N4.

  35. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMTcxMGFkaXF6a2N4.

  36. 8 November 2007 Registered office changed on 08/11/07 from: c/o ashwells LIMITED 32B church road ashford middlesex TW15 2UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODAxMTk3OGFkaXF6a2N4.

  37. 15 April 2007 Registered office changed on 15/04/07 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5OTk5NWFkaXF6a2N4.

  38. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNDI5M2FkaXF6a2N4.

  39. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxNDkwMWFkaXF6a2N4.

  40. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2MzM1NGFkaXF6a2N4.

  41. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI5NDc5NWFkaXF6a2N4.

  42. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU4MTczN2FkaXF6a2N4.

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