Absolute Development Solutions Ltd

Company Registration Number: 06164607

Company registered in England and Wales

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Absolute Development Solutions Ltd is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

COLLEGE HOUSE
ST. LEONARDS CLOSE
BRIDGNORTH
SHROPSHIRE
WV16 4EJ

There are 48 companies currently registered at this postcode, including this one.

All companies at WV16 4EJ

Registration Data

Company Number

06164607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£782£0£0£0
Current Assets £87,800£73,335£25,816£19,554£27,333£115,293£69,475
of which Cash £87,289£55,909£10,948£19,182£27,333£96,936£51,988
Total Assets £87,800£73,335£25,816£20,336£27,333£115,293£69,475
Current Liabilities £31,444£33,018£4,775£591£1,822£57,959£37,272
Net Current Assets £56,356£40,317£21,041£18,963£25,511£57,334£32,203
Total Net Worth £57,425£41,434£22,530£19,745£26,554£58,725£33,338

Previous Names

  • LINE OF 1 LTD, active until 24 September 2008
  • ABSOLUTE DEVELOPMENT SOLUTIONS LTD, active until 5 August 2008

Company Officers

  • DODD, Kathleen Anne

    Secretary

    Appointed on 16 March 2007

     

    22 Highlands Road
    Bridgnorth
    Salop
    WV16 5BY

  • RYE, Joanne Lesley

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Clementine Cottage
    49 The Mines
    Benthall
    Shropshire
    TF12 5QY

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP4ZHT. Transaction: MzE1MzYxMjY1M2FkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548ENCX. Transaction: MzE0NTUyNTg5NmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNCE8. Transaction: MzEzODI0MzU1MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43S91G9. Transaction: MzExOTcwMzQ2MGFkaXF6a2N4.

  5. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRKSK9. Transaction: MzEwNTUwNzg1M2FkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCG8Y. Transaction: MzA5ODcyNzUxMGFkaXF6a2N4.

  7. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DAM5C8. Transaction: MzA4MjIyODkxN2FkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X2637KGY. Transaction: MzA3NjEwNjkxNGFkaXF6a2N4.

  9. 11 April 2013 Director's details changed for Joanne Lesley Rye on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2637KGQ. Transaction: MzA3NjEwNjg3OGFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA32HS. Transaction: MzA3MDU1MTY4OGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: A17NRD1U. Transaction: MzA1NjY5NDM1OGFkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1V5JV7W. Transaction: MzAzOTMxOTU4MWFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: AQBEYT2I. Transaction: MzAzNTQ3OTU4NGFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG0I7KXW. Transaction: MzAxNzg0OTU2N2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: ADML4J7O. Transaction: MzAxMzczOTIwMWFkaXF6a2N4.

  16. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1Y27B1U. Transaction: MjAzNjAyNzgxN2FkaXF6a2N4.

  17. 15 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOOT69SM. Transaction: MjAzMzAyNjg4OWFkaXF6a2N4.

  18. 24 March 2009 Registered office changed on 24/03/2009 from hsbc bank chambers listley street bridgnorth shropshire WV16 4AW [View PDF]

    Category: Address. Type: 287. Barcode: AGHHX8B4. Transaction: MjAyODg0NTg5M2FkaXF6a2N4.

  19. 24 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABPB73E9. Transaction: MjAxNDA4NTYwNmFkaXF6a2N4.

  20. 2 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ZZV1X1. Transaction: MjAxMDM0NTY2OGFkaXF6a2N4.

  21. 11 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABOI21B5. Transaction: MjAwODg2MDQyMmFkaXF6a2N4.

  22. 1 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR248YII. Transaction: MjAwMjQ1MTM4N2FkaXF6a2N4.

  23. 6 March 2008 Director's change of particulars / joanne dodd / 25/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLUBGXSS. Transaction: MjAwMDkyMjE3NGFkaXF6a2N4.

  24. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczMDA2OGFkaXF6a2N4.

  25. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ4ODcxMGFkaXF6a2N4.

  26. 25 March 2007 Registered office changed on 25/03/07 from: corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzMTM2N2FkaXF6a2N4.

  27. 25 March 2007 Ad 16/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg0MTM3OWFkaXF6a2N4.

  28. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0MjQ3MWFkaXF6a2N4.

  29. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2NzA4MmFkaXF6a2N4.

  30. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzA3NDMwNGFkaXF6a2N4.

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