Absolute Tracking Limited

Company Registration Number: 06431888

Company registered in England and Wales

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Absolute Tracking Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Newport Pagnell, Bucks.

Registered Address

HARBEN HOUSE
TICKFORD STREET
NEWPORT PAGNELL
BUCKS
MK16 9EY

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

All companies at MK16 9EY

Registration Data

Company Number

06431888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£15,025£9,544
Current Assets £2,640£2,078£2,182£582£1,847
of which Cash £1,215£0£0£389£340
Total Assets £2,640£2,078£2,182£15,607£11,391
Current Liabilities £3,503£3,335£3,878£8,723£7,557
Net Current Assets £-863£-1,257£-1,696£-8,141£-5,710
Total Net Worth £521£747£854£6,884£3,834

Previous Names

No previous names

Company Officers

  • SZMUTKO, Joseph

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1968

    Harben House
    Tickford Street
    Newport Pagnell
    Bucks
    MK16 9EY
    England

  • SLAUGHTER, Clare

    Secretary

    Appointed on 20 November 2007

    Resigned on 30 January 2015

    Harben House
    Tickford Street
    Newport Pagnell
    Bucks
    MK16 9EY
    England

  • SLAUGHTER, Clare

    Director

    Appointed on 20 November 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1968

    122 Tithe Farm Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTKYW. Transaction: MzE2NDUyNTMxOWFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LF09B6. Transaction: MzE2Mzk0OTg4M2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4YZZ9J5. Transaction: MzE0MDA4OTY1N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H18BMB. Transaction: MzEzMjA5ODUyN2FkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408IIVF. Transaction: MzExNjc0OTU1OWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X4062YXE. Transaction: MzExNjM5NTE5MWFkaXF6a2N4.

  7. 30 January 2015 Termination of appointment of Clare Slaughter as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4062YX6. Transaction: MzExNjM5NDkyOGFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from Amwell House, 19 Amwell Street Hoddesdon Herts. EN11 8TS on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SRFSJ. Transaction: MzEwMTcwNTMyOWFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAP6B. Transaction: MzA4OTM2MTQxMGFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AILTJN. Transaction: MzA4MDA0MjQ5OWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZBQPT. Transaction: MzA2ODYwNjY1MGFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E07E0J. Transaction: MzA2MTUyOTYxNGFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XG9RQZMO. Transaction: MzA0NzkzMDE3M2FkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEG9UU78. Transaction: MzAzNzM0MTQxMmFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X6DQOPSB. Transaction: MzAyODU0MjI4OGFkaXF6a2N4.

  16. 17 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZHQCJX8. Transaction: MzAxNTY3MzQ2MmFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X6S3QF9C. Transaction: MzAwMzY3MTk4M2FkaXF6a2N4.

  18. 25 November 2009 Secretary's details changed for Clare Slaughter on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6S3OF9A. Transaction: MzAwMzY3MTQzOGFkaXF6a2N4.

  19. 25 November 2009 Director's details changed for Joseph Szmutko on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6S3PF9B. Transaction: MzAwMzY3MTQzOWFkaXF6a2N4.

  20. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALT2J9WE. Transaction: MjAzMzE2ODExMmFkaXF6a2N4.

  21. 21 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZDN507. Transaction: MjAxODUwMjE1M2FkaXF6a2N4.

  22. 8 April 2008 Appointment terminated director clare slaughter [View PDF]

    Category: Officers. Type: 288b. Barcode: A4758YMI. Transaction: MjAwMjg5NzIzN2FkaXF6a2N4.

  23. 21 February 2008 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0E6MXER. Transaction: MDE5MjYyMjg3M2FkaXF6a2N4.

  24. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzMjQxNGFkaXF6a2N4.

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