Absolute Return Consulting Limited

Company Registration Number: 06166659

Company registered in England and Wales

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Absolute Return Consulting Limited is a Private Company Limited by Shares first registered on 19 March 2007. It was dissolved on 22 September 2015.

Registered Address

5 6 The Courtyard East Park
Crawley
West Sussex
RH10 6AG

There are 100 companies currently registered at this postcode, including this one.

All companies at RH10 6AG

Registration Data

Company Number

06166659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 March 2007

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

5 November 2014

Returns Last Made Up

19 March 2013

Returns Next Due

16 April 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £321,565£341,714£259,643£162,595£0
of which Cash £65,496£102,462£209,683£87,543£0
Total Assets £321,565£341,714£259,643£162,595£0
Current Liabilities £0£69,946£49,528£54,079£0
Net Current Assets £321,565£271,768£210,115£108,516£0
Total Net Worth £321,565£272,054£210,497£109,026£0

Previous Names

  • BILLITON LTD, active until 6 April 2009

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 March 2009

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    United Kingdom

  • BECKHOUSE, Peter

    Director

    Appointed on 26 March 2009

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: February 1971

    3a
    Bolingbroke Road
    London
    W14 0AJ

  • CXC SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 30 March 2009

    Maybrook House
    29 Godstone Road
    Caterham
    Surrey
    CR3 6RE

  • CECCHI, Fabio

    Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1975

    35 Trinidat House
    Gill St
    Poplalr
    E14 8AS

  • PHYO, Yin Le

    Director

    Appointed on 2 May 2007

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    56 Stanley Road
    Hounslow
    TW3 1XY

  • CXC DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 30 March 2009

    Maybrook House
    29 Godstone Road
    Caterham
    Surrey
    CR3 6RE

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

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQzMjcxNmFkaXF6a2N4.

  2. 22 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A49QJP88. Transaction: MzEyNTU5Njk5MGFkaXF6a2N4.

  3. 3 October 2014 Liquidators statement of receipts and payments to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3HBN348. Transaction: MzEwODc4MDI3MWFkaXF6a2N4.

  4. 17 February 2014 Previous accounting period shortened from 31 March 2014 to 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Accounts. Type: AA01. Barcode: A31M8Y08. Transaction: MzA5NDYzNzAxOGFkaXF6a2N4.

  5. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIYF9T. Transaction: MzA4NzQwMjI0OGFkaXF6a2N4.

  6. 28 August 2013 Registered office address changed from 3a Bolingbroke Road London W14 0AJ United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: A2FCZODV. Transaction: MzA4Mzk1OTEwNmFkaXF6a2N4.

  7. 27 August 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2FCZOC0. Transaction: MzA4MzkwMzYxOGFkaXF6a2N4.

  8. 27 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2FCZOC8. Transaction: MzA4MzkwMzA2MWFkaXF6a2N4.

  9. 27 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzkwMzA0N2FkaXF6a2N4.

  10. 27 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJGQ0FGSlVhZGlxemtjeA.

  11. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2WEI. Transaction: MzA3NTA4MzgxM2FkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANGR4I. Transaction: MzA1OTA2ODA1OWFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1632SOA. Transaction: MzA1NTI2NzUzNmFkaXF6a2N4.

  14. 22 August 2011 Director's details changed for Peter Beckhouse on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XJO3HWWG. Transaction: MzA0MjQ2OTUyN2FkaXF6a2N4.

  15. 22 August 2011 Registered office address changed from Flat 3 30 Campden Hill Gardens London W8 7AZ on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJO19WW6. Transaction: MzA0MjQ2OTQyM2FkaXF6a2N4.

  16. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWT9WVLK. Transaction: MzA0MDI5NjE0NmFkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4ESDSO0. Transaction: MzAzNDM0ODc1NGFkaXF6a2N4.

  18. 2 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: AHAYDMWU. Transaction: MzAyMjU0ODQzM2FkaXF6a2N4.

  19. 7 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XDDOJIYA. Transaction: MzAxMzAxMTU5MWFkaXF6a2N4.

  20. 7 April 2010 Secretary's details changed for Aml Registrars Limited on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH04. Barcode: XDDOHIY8. Transaction: MzAxMzAxMTE4M2FkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Peter Beckhouse on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XDDOIIY9. Transaction: MzAxMzAxMTE4NWFkaXF6a2N4.

  22. 6 April 2009 Registered office changed on 06/04/2009 from 65 london wall room 33 - 39 london EC2M 5TU [View PDF]

    Category: Address. Type: 287. Barcode: A9C4N8NH. Transaction: MjAyOTk3NzIxNWFkaXF6a2N4.

  23. 6 April 2009 Director appointed peter beckhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: A9C4M8NG. Transaction: MjAyOTk3MzIyNGFkaXF6a2N4.

  24. 6 April 2009 Secretary appointed aml registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9C518NW. Transaction: MjAyOTk3MzEwNmFkaXF6a2N4.

  25. 1 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2Z5U8NS. Transaction: MjAyOTY1MjczMmFkaXF6a2N4.

  26. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9C4O8NI. Transaction: MjAyOTk3NTc0M2FkaXF6a2N4.

  27. 30 March 2009 Appointment terminated director cxc directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BWY8LX. Transaction: MjAyOTM4ODA1NGFkaXF6a2N4.

  28. 30 March 2009 Appointment terminated secretary cxc secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BVL8LJ. Transaction: MjAyOTM4ODAzMGFkaXF6a2N4.

  29. 24 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UC08FQ. Transaction: MjAyODg3OTc2N2FkaXF6a2N4.

  30. 24 March 2009 Appointment terminated director fabio cecchi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0UBZ8FO. Transaction: MjAyODg3ODkyOWFkaXF6a2N4.

  31. 16 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XCUD45PE. Transaction: MjAyMDQyMzY0MmFkaXF6a2N4.

  32. 17 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQBCYC9. Transaction: MjAwMzUzNjA3NmFkaXF6a2N4.

  33. 17 April 2008 Secretary's change of particulars cxc secretaries LTD logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQBAYC7. Transaction: MjAwMzUyNjU1NGFkaXF6a2N4.

  34. 17 April 2008 Director's change of particulars cxc directors LTD logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQBBYC8. Transaction: MjAwMzUyNjQxOWFkaXF6a2N4.

  35. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyMDY5MWFkaXF6a2N4.

  36. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3MjIyMmFkaXF6a2N4.

  37. 7 June 2007 Registered office changed on 07/06/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg4MjA4OWFkaXF6a2N4.

  38. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzOTM0MWFkaXF6a2N4.

  39. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODI5Mzc5NmFkaXF6a2N4.

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