Absolute Return Capital Management Ltd

Company Registration Number: 06624422

Company registered in England and Wales

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Absolute Return Capital Management Ltd is a Private Company Limited by Shares first registered on 19 June 2008. Its current registered address is in Oxted.

Registered Address

74A STATION ROAD EAST
OXTED
ENGLAND
RH8 0PG

There are 85 companies currently registered at this postcode, including this one.

All companies at RH8 0PG

Registration Data

Company Number

06624422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service 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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,012£67,306£0£0£0£0£0
of which Cash £12£0£0£0£0£0£0
Total Assets £100,012£67,306£0£0£0£0£0
Current Liabilities £149,828£156,918£161,147£159,424£288,375£0£0
Net Current Assets £-49,816£-89,612£-161,147£-159,424£-288,375£0£0
Total Net Worth £-41,756£-78,865£-146,817£-140,317£-262,898£0£0

Previous Names

No previous names

Company Officers

  • BRITTAIN, Matthew William

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1978

    74a
    Station Road East
    Oxted
    RH8 0PG
    England

  • DENBY, Paul Antony

    Secretary

    Appointed on 19 June 2008

    Resigned on 17 July 2014

    78
    High Street
    Caterham
    Surrey
    CR3 5UD
    England

  • DENBY, Mark Christian Paul

    Director

    Appointed on 19 June 2008

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1973

    78
    High Street
    Caterham
    Surrey
    CR3 5UD
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 Director's details changed for Mr Matthew William Brittain on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: CH01. Barcode: X6GUOHWO. Transaction: MzE4NzU3NTkzMmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VC6TK. Transaction: MzE3OTUzNzk4OGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VC208. Transaction: MzE3OTUzNzc1OGFkaXF6a2N4.

  4. 22 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: X5MDEPSP. Transaction: MzE2NTExMTQwN2FkaXF6a2N4.

  5. 15 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQyMTcxMWFkaXF6a2N4.

  6. 14 September 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5FIG8GH. Transaction: MzE1NzQxOTMwM2FkaXF6a2N4.

  7. 13 September 2016 Registered office address changed from 78 High Street Caterham Surrey CR3 5UD to 74a Station Road East Oxted RH8 0PG on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQZR6. Transaction: MzE1NzI4MzMxMWFkaXF6a2N4.

  8. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjY5OTMxN2FkaXF6a2N4.

  9. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRAZE. Transaction: MzEzODYxNjUyMmFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32TTU. Transaction: MzEyNTU3OTAxMmFkaXF6a2N4.

  11. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408Q8L7. Transaction: MzExNjQ2NjI0NWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQZOW. Transaction: MzEwMzk1MjM1MWFkaXF6a2N4.

  13. 17 July 2014 Termination of appointment of Paul Antony Denby as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CBQXGZ. Transaction: MzEwMzk1MTc4MGFkaXF6a2N4.

  14. 9 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X33AX4SO. Transaction: MzA5NTkyOTU4OWFkaXF6a2N4.

  15. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDEzOTk4N2FkaXF6a2N4.

  16. 5 December 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2MJY5M1. Transaction: MzA5MDEzOTk2NGFkaXF6a2N4.

  17. 5 December 2013 Termination of appointment of Mark Denby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJY5LL. Transaction: MzA5MDEzOTg3NWFkaXF6a2N4.

  18. 5 December 2013 Register inspection address has been changed from . Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE [View PDF]

    Category: Address. Type: AD02. Barcode: X2MJY5LT. Transaction: MzA5MDEzOTg3N2FkaXF6a2N4.

  19. 5 December 2013 Registered office address changed from 10 Coldbath Square London EC1R 5HL United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJXWXY. Transaction: MzA5MDEzNzc2MmFkaXF6a2N4.

  20. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjYyNDA4MmFkaXF6a2N4.

  21. 2 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDY5NzE1OWFkaXF6a2N4.

  22. 29 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2BJT4RM. Transaction: MzA4MDY5NzE1M2FkaXF6a2N4.

  23. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NjIyNmFkaXF6a2N4.

  24. 8 August 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW1LVE. Transaction: MzA2MjEwOTk0OGFkaXF6a2N4.

  25. 8 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1EW1LV6. Transaction: MzA2MjEwOTc4MWFkaXF6a2N4.

  26. 19 April 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X175QFDM. Transaction: MzA1NjEwNDQ3MWFkaXF6a2N4.

  27. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKZCO. Transaction: MzA1NDkzNDc3M2FkaXF6a2N4.

  28. 3 September 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XNFF0X8J. Transaction: MzA0MzIxNDcxOGFkaXF6a2N4.

  29. 3 September 2011 Director's details changed for Mr Matthew William Brittain on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XNFEZX8H. Transaction: MzA0MzIxNDcxMGFkaXF6a2N4.

  30. 3 September 2011 Secretary's details changed for Mr Paul Antony Denby on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH03. Barcode: XNFEYX8G. Transaction: MzA0MzIxNDcwOWFkaXF6a2N4.

  31. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4FB0SO7. Transaction: MzAzNDM0OTc2MGFkaXF6a2N4.

  32. 25 August 2010 Director's details changed for Mr Mark Christian Paul Denby on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1X7AMUS. Transaction: MzAyMjA4ODQ4N2FkaXF6a2N4.

  33. 23 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: X0I4FMSC. Transaction: MzAyMTg3NDk5NmFkaXF6a2N4.

  34. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0I4EMSB. Transaction: MzAyMTg1NjQ5OGFkaXF6a2N4.

  35. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0I4DMSA. Transaction: MzAyMTg1NjQ3NmFkaXF6a2N4.

  36. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6NDBIJF. Transaction: MzAxMjA2NDExOWFkaXF6a2N4.

  37. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMVDAXK. Transaction: MjAzNTU0NDgzNWFkaXF6a2N4.

  38. 22 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMMVCAXJ. Transaction: MjAzNTU0MTUyMGFkaXF6a2N4.

  39. 22 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMMVBAXI. Transaction: MjAzNTU0MTUxOWFkaXF6a2N4.

  40. 19 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X84WP0OI. Transaction: MjAwNzQ2MzMzOWFkaXF6a2N4.

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54.160.245.121 Sun, 17 Dec 2017 10:39:49 +0000