Absolute House Limited

Company Registration Number: 06226237

Company registered in England and Wales

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Absolute House Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Clevedon, North Somerset.

Registered Address

19 HIGHDALE AVENUE
CLEVEDON
NORTH SOMERSET
BS21 7LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

06226237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£17,246
Current Assets £12,961£12,505£13,253£9,815£13,138£5,804
of which Cash £0£0£0£250£3,557£1,471
Total Assets £12,961£12,505£13,253£9,815£13,138£23,050
Current Liabilities £11,939£14,894£18,060£15,491£14,309£14,427
Net Current Assets £1,022£-2,389£-4,807£-5,676£-1,171£-8,623
Total Net Worth £1,022£2,389£4,807£8,415£1,171£8,623

Previous Names

No previous names

Company Officers

  • JDM ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 30 September 2008

     

    The Granary
    Manor Farm
    Stratton-On-The-Fosse
    Radstock
    Somerset
    BA3 4QF
    England

  • AMERY, Beverley Kay

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Cleaner

    Month of birth: June 1963

    19 Highdale Ave
    Clevedon
    Bristol
    Somerset
    BS21 7LY

  • AMERY, Julian

    Secretary

    Appointed on 2 October 2007

    Resigned on 1 July 2008

    19 Highdale Ave
    Clevedon
    Somerset
    BS21 7LY

  • POWELL, Sarah Jane

    Secretary

    Appointed on 25 April 2007

    Resigned on 2 October 2007

    7 New Road
    East Huntspill
    Highbridge
    Somerset
    TA9 3PT

  • IMA ENTERPRISES LTD

    Corporate Secretary

    Appointed on 1 July 2008

    Resigned on 30 September 2008

    2
    Princes Buildings, George Street
    Bath
    BA1 2ED
    United Kingdom

  • POWELL, Sarah Jane

    Director

    Appointed on 25 April 2007

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Cleaner

    Month of birth: July 1965

    7 New Road
    East Huntspill
    Highbridge
    Somerset
    TA9 3PT

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

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Latest Filings

  1. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZN6I. Transaction: MzE1MTkzNDY4MmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSUE9. Transaction: MzE0NzMxNTMyNmFkaXF6a2N4.

  3. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO449T. Transaction: MzEyNjE4NDMzMGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466FIYC. Transaction: MzEyMjAyODY5OWFkaXF6a2N4.

  5. 30 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B651ER. Transaction: MzEwMjkwMzc0MWFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH9XU. Transaction: MzEwMDUwOTg2MWFkaXF6a2N4.

  7. 22 May 2014 Secretary's details changed for Jdm Accountancy Ltd on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X38FH9XM. Transaction: MzEwMDUwOTc1NGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOUNL6. Transaction: MzA4MDcxMjQzNmFkaXF6a2N4.

  9. 25 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X293UTIA. Transaction: MzA3ODY2NzQ0MWFkaXF6a2N4.

  10. 25 May 2013 Secretary's details changed for Jdm Accountancy Ltd on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH04. Barcode: X293UTI2. Transaction: MzA3ODY2NzQxNWFkaXF6a2N4.

  11. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67U8T. Transaction: MzA2MDA2ODE4MmFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19LENEH. Transaction: MzA1ODAzMzU4NmFkaXF6a2N4.

  13. 26 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0HVXVBC. Transaction: MzAzOTQ0MTI2NGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJYKJTZ9. Transaction: MzAzNjg0MjIxNWFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYG9GL8T. Transaction: MzAxODQ4NTIzMGFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XL0HCKD8. Transaction: MzAxNjU1NzIxMmFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Beverley Kay Amery on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XL0HBKD7. Transaction: MzAxNjU1Njg3N2FkaXF6a2N4.

  18. 28 May 2010 Secretary's details changed for Jdm Accountancy Ltd on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH04. Barcode: XL0HAKD6. Transaction: MzAxNjU1Njg3NmFkaXF6a2N4.

  19. 27 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A89PMCR5. Transaction: MjA0MDEzOTAzOWFkaXF6a2N4.

  20. 3 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYR7ADX. Transaction: MjAzNDI3OTAwM2FkaXF6a2N4.

  21. 3 June 2009 Secretary appointed jdm accountancy LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XHYR6ADW. Transaction: MjAzNDIxOTY5NGFkaXF6a2N4.

  22. 2 June 2009 Appointment terminated secretary ima enterprises LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XHYR5ADV. Transaction: MjAzNDIxOTY5MWFkaXF6a2N4.

  23. 25 July 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2KQ1OE. Transaction: MjAwOTY1MDc0MWFkaXF6a2N4.

  24. 25 July 2008 Secretary appointed ima enterprises LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XG6661OK. Transaction: MjAwOTYzNzQzNmFkaXF6a2N4.

  25. 25 July 2008 Registered office changed on 25/07/2008 from 19 highdale avenue clevedon north somrset BS21 7LY [View PDF]

    Category: Address. Type: 287. Barcode: XG2KP1OD. Transaction: MjAwOTYyMTc5NWFkaXF6a2N4.

  26. 24 July 2008 Appointment terminated secretary julian amery [View PDF]

    Category: Officers. Type: 288b. Barcode: XG2KS1OG. Transaction: MjAwOTYyMTYzN2FkaXF6a2N4.

  27. 30 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AODGHZAH. Transaction: MjAwNDM3OTI5N2FkaXF6a2N4.

  28. 30 April 2008 Accounting reference date shortened from 30/04/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AODGGZAG. Transaction: MjAwNDM3OTA5MmFkaXF6a2N4.

  29. 10 October 2007 Registered office changed on 10/10/07 from: 7, new road highbridge somerset TA9 3PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ2MjU3NmFkaXF6a2N4.

  30. 3 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1MDY4OWFkaXF6a2N4.

  31. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1MTA4MWFkaXF6a2N4.

  32. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2MTY5MWFkaXF6a2N4.

  33. 17 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2MTM5MmFkaXF6a2N4.

  34. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ1NDg1MGFkaXF6a2N4.

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