Absolute Effects UK Limited

Company Registration Number: 06356456

Company registered in England and Wales

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Absolute Effects UK Limited is a Private Company Limited by Shares first registered on 30 August 2007. Its current registered address is in Berkshire.

Registered Address

22 CHARTER ROAD
SLOUGH
BERKSHIRE
SL1 5JE

There are 8 companies currently registered at this postcode, including this one.

All companies at SL1 5JE

Registration Data

Company Number

06356456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £238,492£118,637£58,516£17,796£46,691£51,429
of which Cash £96,015£103,710£10,284£4,017£41,228£48,927
Total Assets £238,492£118,637£58,516£17,796£46,691£51,429
Current Liabilities £152,858£65,419£77,508£21,048£30,663£39,841
Net Current Assets £85,634£53,218£-18,992£-3,252£16,028£11,588
Total Net Worth £133,245£102,244£22,412£11,611£26,883£14,162

Previous Names

No previous names

Company Officers

  • WATKINS, Kate

    Secretary

    Appointed on 30 August 2007

     

    22 Charter Road
    Slough
    Berkshire
    SL1 5JE

  • WATKINS, David Gareth

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    22 Charter Road
    Slough
    Berkshire
    SL1 5JE

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLONN. Transaction: MzE1NzUzMTU4NWFkaXF6a2N4.

  2. 27 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53NGD6Y. Transaction: MzE0NDk3MDU4N2FkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMOYI. Transaction: MzEzMDUwMDExMmFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ROY4T. Transaction: MzEyMzQzMzAyNmFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILN98H. Transaction: MzEwOTU1NjYzM2FkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G8O3. Transaction: MzEwMTIyMDc0NmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN67CP. Transaction: MzA4NDc1NzQzN2FkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26OBROJ. Transaction: MzA3Njk4NjI5MWFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8MMJ. Transaction: MzA2MzQxNTgyMmFkaXF6a2N4.

  10. 29 August 2012 Secretary's details changed for Kate Wells on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: X1GBER7D. Transaction: MzA2MzE0Njc3NGFkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1932MOP. Transaction: MzA1NzcwNTIyMmFkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: X0I3HYB8. Transaction: MzA0NTM1MTQ2NGFkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7RRNTOE. Transaction: MzAzNjU1NjAwNmFkaXF6a2N4.

  14. 2 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4MLTN1P. Transaction: MzAyMjUwODU5MGFkaXF6a2N4.

  15. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVYCKK4N. Transaction: MzAxNjAzNTcyMGFkaXF6a2N4.

  16. 7 May 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: XSZUUJSN. Transaction: MzAxNTEyMTM5NmFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: X307FF23. Transaction: MzAwMzEyMzM5OGFkaXF6a2N4.

  18. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2Q06B0J. Transaction: MjAzNTg1NjIxNWFkaXF6a2N4.

  19. 3 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1RQ3N1. Transaction: MjAxNDczODY1NGFkaXF6a2N4.

  20. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA0MjIyNmFkaXF6a2N4.

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