Absolute Escapes (Lettings) Limited

Company Registration Number: 06270280

Company registered in England and Wales

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Absolute Escapes (Lettings) Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Ambleside, Cumbria.

Registered Address

THE OLD POLICE STATION
CHURCH STREET
AMBLESIDE
CUMBRIA
LA22 0BT

There are 97 companies currently registered at this postcode, including this one.

All companies at LA22 0BT

Registration Data

Company Number

06270280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,429£30,505£30,920£4,221£9,672£15,935£19,625
of which Cash £22,016£29,262£28,622£1,191£5,441£12,799£19,625
Total Assets £23,429£30,505£30,920£4,221£9,672£15,935£19,625
Current Liabilities £27,070£30,918£30,869£6,040£9,410£15,727£19,412
Net Current Assets £-3,641£-413£51£-1,819£262£208£213
Total Net Worth £-3,355£32£52£-1,660£579£440£1,800

Previous Names

  • ULTIMATE ESCAPES (LETTINGS) LIMITED, active until 18 June 2007

Company Officers

  • THOMPSON, Ian

    Secretary

    Appointed on 6 June 2007

     

    5 Peartree Way
    Penrith
    Cumbria
    CA11 8WA

  • THOMPSON, Shirley

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    1
    St. Andrews View
    Penrith
    Cumbria
    CA11 7YF
    England

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X5CP4. Transaction: MzE3ODMwNjI0MGFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JVP24P. Transaction: MzE2MjAyMjY5M2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5I3V. Transaction: MzE1MDQyNDQzNGFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HE7HVE. Transaction: MzEzMjM4Mzk2MWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHN9S. Transaction: MzEyNDg5OTY3N2FkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JLQG4V. Transaction: MzExMDcwMDgwNGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NILTW. Transaction: MzEwMTUyMjExMWFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I5DA9C. Transaction: MzA4NjU5Mzc1MWFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9WJK. Transaction: MzA3OTk3MTkyMWFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KPK46H. Transaction: MzA2NzAzNjQ3MGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXIV5. Transaction: MzA1OTUzNDkwNmFkaXF6a2N4.

  12. 21 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AXET8YJ3. Transaction: MzA0NTg1NDYxMGFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XWKZ5UZA. Transaction: MzAzODgyMTc2OGFkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABLGGPC3. Transaction: MzAyNzQyNjg3MWFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XI1AEKVJ. Transaction: MzAxNzYxODYzNWFkaXF6a2N4.

  16. 15 June 2010 Director's details changed for Shirley Thompson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XI1ADKVI. Transaction: MzAxNzYxODE5NWFkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVCZHFA1. Transaction: MzAwMzgzNDE5NmFkaXF6a2N4.

  18. 12 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJO2ANN. Transaction: MjAzNDk1OTY4N2FkaXF6a2N4.

  19. 24 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABB8T3EE. Transaction: MjAxNDA5MTYwOGFkaXF6a2N4.

  20. 26 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XSF0W6. Transaction: MjAwNzk1MTA2MWFkaXF6a2N4.

  21. 18 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTA1MjkzOGFkaXF6a2N4.

  22. 12 June 2007 Registered office changed on 12/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4NjA1NGFkaXF6a2N4.

  23. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwNzQxOGFkaXF6a2N4.

  24. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY0NzUzMmFkaXF6a2N4.

  25. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIzMTM2NWFkaXF6a2N4.

  26. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwNzYzM2FkaXF6a2N4.

  27. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE0MTk5N2FkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:22:03 +0100