Absolute Touring Limited

Company Registration Number: 06104125

Company registered in England and Wales

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Absolute Touring Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Oxford.

Registered Address

29 THORNCLIFFE ROAD
OXFORD
OX2 7BA

There are 7 companies currently registered at this postcode, including this one.

All companies at OX2 7BA

Registration Data

Company Number

06104125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £32,385£29,293£12,838£0£0
Current Assets £77,967£55,034£45,609£36,572£24,290
of which Cash £75,967£53,059£44,886£35,942£23,755
Total Assets £110,352£84,327£58,447£36,572£24,290
Current Liabilities £11,869£11,654£10,068£10,109£7,544
Net Current Assets £66,098£43,380£35,541£26,463£16,746
Total Net Worth £98,483£72,673£48,379£28,163£19,013

Previous Names

No previous names

Company Officers

  • COWELL, Martin Trevor

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: November 1946

    29 Thorncliffe Road
    Oxford
    Oxfordshire
    OX2 7BA

  • SPENDLOVE, Angela Mary

    Secretary

    Appointed on 14 February 2007

    Resigned on 11 November 2008

    15 Carlton Road
    Oxford
    Oxfordshire
    OX2 7RZ

  • SPENDLOVE, Angela Mary

    Director

    Appointed on 14 February 2007

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1945

    15 Carlton Road
    Oxford
    Oxfordshire
    OX2 7RZ

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

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Latest Filings

  1. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKZI5. Transaction: MzE0MjEwMTU2MmFkaXF6a2N4.

  2. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK6ZJ4. Transaction: MzEyODc5MTY2OWFkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB9SB. Transaction: MzExNzQ2NjAyNmFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGZJT. Transaction: MzExMzQ3NjE2M2FkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBHIJ. Transaction: MzA5NTI2MDYwNWFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHCTFT. Transaction: MzA5MDA3NzU1NWFkaXF6a2N4.

  7. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMAFS. Transaction: MzA3MzAxNDcxMGFkaXF6a2N4.

  8. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4V3GH. Transaction: MzA2NjQ1NDg2N2FkaXF6a2N4.

  9. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNEJK. Transaction: MzA1MjUxNDIyN2FkaXF6a2N4.

  10. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACKV8XCI. Transaction: MzA0MzUwMzU1MWFkaXF6a2N4.

  11. 8 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZ0LNS95. Transaction: MzAzMzQ3OTU2OGFkaXF6a2N4.

  12. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEZW3N2B. Transaction: MzAyMjg3MzgyMGFkaXF6a2N4.

  13. 24 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X714XIK8. Transaction: MzAxMjE0MDA2M2FkaXF6a2N4.

  14. 24 March 2010 Director's details changed for Martin Trevor Cowell on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X714WIK7. Transaction: MzAxMjEzOTkyMmFkaXF6a2N4.

  15. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALMG0BZ7. Transaction: MjAzODI4Njg3OGFkaXF6a2N4.

  16. 25 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14BB8GC. Transaction: MjAyOTAzNDI4MWFkaXF6a2N4.

  17. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASAV55R. Transaction: MjAxODgyODAwMWFkaXF6a2N4.

  18. 12 November 2008 Appointment terminated director angela spendlove [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S0J4Q6. Transaction: MjAxNzgzMzkyN2FkaXF6a2N4.

  19. 12 November 2008 Registered office changed on 12/11/2008 from 15 carlton road oxford OX2 7RZ [View PDF]

    Category: Address. Type: 287. Barcode: X4S0M4Q9. Transaction: MjAxNzgzMzkyOGFkaXF6a2N4.

  20. 12 November 2008 Appointment terminated secretary angela spendlove [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S0G4Q3. Transaction: MjAxNzgzMzkyMmFkaXF6a2N4.

  21. 15 August 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL5I62AN. Transaction: MjAxMTEyNjYyMWFkaXF6a2N4.

  22. 21 April 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAI5Z2Q. Transaction: MjAwMzczMDk5MGFkaXF6a2N4.

  23. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0NjczNmFkaXF6a2N4.

  24. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIyOTIzOGFkaXF6a2N4.

  25. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI0NTQ4NmFkaXF6a2N4.

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