Absolute Consult Ltd

Company Registration Number: 06464378

Company registered in England and Wales

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Absolute Consult Ltd is a Private Company Limited by Shares first registered on 4 January 2008. Its current registered address is in Beckenham, Kent.

Registered Address

3 KINGS HALL ROAD
BECKENHAM
KENT
BR3 1LT

There are 2 companies currently registered at this postcode, including this one.

All companies at BR3 1LT

Registration Data

Company Number

06464378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,614£94,101£26,281£71,480£111,061£64,649
of which Cash £74,613£90,284£20,760£63,023£97,590£39,720
Total Assets £80,614£94,101£26,281£71,480£111,061£64,649
Current Liabilities £24,012£40,009£28,607£49,331£49,203£24,197
Net Current Assets £56,602£54,092£-2,326£22,149£61,858£40,452
Total Net Worth £58,139£56,115£400£25,996£65,186£44,365

Previous Names

No previous names

Company Officers

  • MCGRATH, Kim

    Secretary

    Appointed on 4 January 2008

     

    3
    Kings Hall Road
    Beckenham
    Kent
    BR3 1LT
    United Kingdom

  • MCGRATH, John

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1979

    3
    Kings Hall Road
    Beckenham
    Kent
    BR3 1LT
    United Kingdom

  • MCGRATH, Kim

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Test Analyst

    Month of birth: December 1979

    3
    Kings Hall Road
    Beckenham
    Kent
    BR3 1LT
    United Kingdom

  • PRINGLE, Kim

    Secretary

    Appointed on 1 August 2008

    Resigned on 1 August 2008

    3
    Kings Hall Road
    Beckenham
    Kent
    BR3 1LT
    United Kingdom

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX1K49. Transaction: MzE1OTk4MTQwMWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWMJCF. Transaction: MzEzODg1MDQwOGFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4DWQG. Transaction: MzEzMzE3NzEyN2FkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X416HYGI. Transaction: MzExNzIzNzExNmFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVUNGO. Transaction: MzEwOTY5Njg3NGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPHM1. Transaction: MzA5NTQ0OTc4MmFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3EZWY. Transaction: MzA4NzA0Mzk3N2FkaXF6a2N4.

  8. 21 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRFKA. Transaction: MzA3MTQzNDQ0M2FkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWHLOB. Transaction: MzA2NjEyOTAyNWFkaXF6a2N4.

  10. 8 February 2012 Termination of appointment of Kim Pringle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12A78LT. Transaction: MzA1MjEyMjU1MWFkaXF6a2N4.

  11. 8 February 2012 Director's details changed for Mrs Kim Mcgrath on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X12A78CB. Transaction: MzA1MjEyMjUwMGFkaXF6a2N4.

  12. 8 February 2012 Director's details changed for John Mcgrath on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X12A7856. Transaction: MzA1MjEyMjQ1NWFkaXF6a2N4.

  13. 8 February 2012 Secretary's details changed for Miss Kim Pringle on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH03. Barcode: X12A77U9. Transaction: MzA1MjEyMjM3NWFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10UOJS1. Transaction: MzA1MTA1NjYwMWFkaXF6a2N4.

  15. 20 January 2012 Secretary's details changed for Mrs Kim Mcgrath on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: X10UOJR5. Transaction: MzA1MTAyMTM5OWFkaXF6a2N4.

  16. 20 January 2012 Director's details changed for Miss Kim Pringle on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X10UOJRT. Transaction: MzA1MTAyMTQyNmFkaXF6a2N4.

  17. 20 January 2012 Secretary's details changed for Kim Pringle on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: X10UOJRD. Transaction: MzA1MTAyMTQxNWFkaXF6a2N4.

  18. 19 January 2012 Director's details changed for John Mcgrath on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X10UOJRL. Transaction: MzA1MTAyMTQyMWFkaXF6a2N4.

  19. 28 November 2011 Registered office address changed from Garden Flat, 9 Thicket Road Anerley London SE20 8DB on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGI4VZMF. Transaction: MzA0Nzk1MzAxNWFkaXF6a2N4.

  20. 30 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XLUU8X4F. Transaction: MzA0MjkzNTMwOGFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKS8OR3Z. Transaction: MzAzMTA2NTQ3NmFkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQJ6ZKDL. Transaction: MzAxNjY4MTU0NWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XQG52HXO. Transaction: MzAxMDQ1NjE1NGFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Miss Kim Pringle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQG51HXN. Transaction: MzAxMDQ1NjE0NWFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for John Mcgrath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQG50HXM. Transaction: MzAxMDQ1NjE0NGFkaXF6a2N4.

  26. 16 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0GW8E5S. Transaction: MzAwMDg4NDIxMWFkaXF6a2N4.

  27. 19 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMRL6N7. Transaction: MjAyMzY0NjM2NGFkaXF6a2N4.

  28. 5 January 2009 Secretary appointed miss kim pringle [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJ8066F. Transaction: MjAyMjE2OTk4MmFkaXF6a2N4.

  29. 5 January 2009 Director appointed miss kim pringle [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJ7Z66D. Transaction: MjAyMjE2OTk4MWFkaXF6a2N4.

  30. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY4NjQ3NWFkaXF6a2N4.

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