Absolute Projects Limited

Company Registration Number: 06110310

Company registered in England and Wales

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Absolute Projects Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in Camberley, Surrey.

Registered Address

75 GLOBE FARM LANE
BLACKWATER
CAMBERLEY
SURREY
GU17 0DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06110310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £351£29,336£6,858£13,403£20,528
of which Cash £351£28,660£2,396£8,794£20,528
Total Assets £351£29,336£6,858£13,403£20,528
Current Liabilities £733£12,043£5,541£13,180£17,003
Net Current Assets £-382£17,293£1,317£223£3,525
Total Net Worth £-382£17,293£1,317£237£3,624

Previous Names

  • BROOKSON (5251K) LIMITED, active until 16 June 2009

Company Officers

  • WILKINS, Michael

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Project Advice

    Month of birth: August 1956

    75 Globe Farm Lane
    Blackwater
    Camberley
    Surrey
    GU17 0DZ

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1NDQyNGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAxMzYwMGFkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53V6VXC. Transaction: MzE0NTUzMDQwN2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VUTD5. Transaction: MzE0MTk3MDA3OGFkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y1ZLK2. Transaction: MzEzOTA5MzkwNWFkaXF6a2N4.

  6. 6 January 2016 Previous accounting period shortened from 31 March 2016 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4Y1ZIG2. Transaction: MzEzOTA5Mjc3MGFkaXF6a2N4.

  7. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHFQZ6. Transaction: MzEzMzUxNjg3N2FkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLTRD. Transaction: MzExNzMzMTYyMmFkaXF6a2N4.

  9. 24 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: X3NDSIM9. Transaction: MzExNDIxNzIyOWFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32024B4. Transaction: MzA5NDY4NzgyMGFkaXF6a2N4.

  11. 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: X2MHABGR. Transaction: MzA5MDA0OTY2MmFkaXF6a2N4.

  12. 15 April 2013 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DFFSR. Transaction: MzA3NjI1MjY5N2FkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJBP7. Transaction: MzA3Mjk4MjExMGFkaXF6a2N4.

  14. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21IG1. Transaction: MzA2ODc0MDM2NmFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8OQO. Transaction: MzA1MjU3NTcyMmFkaXF6a2N4.

  16. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80AQX. Transaction: MzA0OTA1NzkwMWFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XS44ERPR. Transaction: MzAzMjM0NzQxN2FkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUYHMQC7. Transaction: MzAyOTkwMTYwN2FkaXF6a2N4.

  19. 8 December 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: X627APR2. Transaction: MzAyODQ4NzQ5NGFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XN2NZHK9. Transaction: MzAwOTU0OTY4NmFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8MIGZH. Transaction: MzAwODE4NzAyOWFkaXF6a2N4.

  22. 12 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A94POANX. Transaction: MjAzNTE0NjAyMGFkaXF6a2N4.

  23. 13 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3R984A. Transaction: MjAyODEzOTAwNWFkaXF6a2N4.

  24. 20 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: ADSDE4Z9. Transaction: MjAxODQzNDYyM2FkaXF6a2N4.

  25. 17 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEJ2B1HP. Transaction: MjAwOTIyMTE5NWFkaXF6a2N4.

  26. 20 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjY1NjQ3M2FkaXF6a2N4.

  27. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4NTE3OWFkaXF6a2N4.

  28. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3MDE0NGFkaXF6a2N4.

  29. 13 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODU0NDUzOWFkaXF6a2N4.

  30. 6 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA3NTU5NmFkaXF6a2N4.

  31. 6 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQwNTAwNGFkaXF6a2N4.

  32. 6 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAxMzA2MmFkaXF6a2N4.

  33. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyOTAxNmFkaXF6a2N4.

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