Absolutely Holdings Ltd

Company Registration Number: 06640131

Company registered in England and Wales

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Absolutely Holdings Ltd is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Witney, Oxfordshire.

Registered Address

9 WORTON PARK
CASSINGTON
WITNEY
OXFORDSHIRE
OX29 4SX

There are 102 companies currently registered at this postcode, including this one.

All companies at OX29 4SX

Registration Data

Company Number

06640131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £1,701,550£1,801,701£1,632,316£1,098,185£0£0£0
Current Assets £265,691£126,115£150,285£129,841£0£0£0
of which Cash £1,835£54,150£28,502£77,018£0£0£0
Total Assets £1,967,241£1,927,816£1,782,601£1,228,026£0£0£0
Current Liabilities £173,330£386,309£536,850£156,783£0£0£0
Net Current Assets £92,361£-260,194£-386,565£-26,942£0£0£0
Total Net Worth £1,793,911£1,541,507£1,245,751£1,071,243£0£0£0

Previous Names

No previous names

Company Officers

  • HUNTINGDON, Beryl Anne

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Wildwood Cottage
    Newnham Lane
    Old Basing
    Basingstoke
    Hampshire
    RG24 7AT
    United Kingdom

  • LAUGHTON, Jonathan Michael

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1972

    Green Drove House
    Green Drove
    Pewsey
    Wiltshire
    SN9 5JD
    United Kingdom

  • LAUGHTON, Rachel Kim

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    9
    Worton Park
    Cassington
    Witney
    Oxfordshire
    OX29 4SX

  • LEWIS, Ian Anthony

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    10
    Nelmes Way
    Hornchurch
    Essex
    RM11 2QZ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 July 2008

    Resigned on 1 October 2009

    788-790 Finchley Road
    London
    NW11 7TJ

  • JERVOISE, John Tristram Loveys

    Director

    Appointed on 7 June 2011

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1962

    Estate Office
    Herriard Park
    Herriard
    Basingstoke
    Hampshire
    RG25 2PL
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 July 2008

    Resigned on 1 October 2009

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 Appointment of Mrs Rachel Kim Laughton as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5IKKDUZ. Transaction: MzE2MDcwNzgxOWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB66Q8. Transaction: MzE1ODIwMjI4OGFkaXF6a2N4.

  3. 17 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0TKO. Transaction: MzE1NTMxOTc4OWFkaXF6a2N4.

  4. 17 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DK0TA1. Transaction: MzE1NTMxOTY3NmFkaXF6a2N4.

  5. 16 August 2016 Registration of charge 066401310004, created on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DHBK21. Transaction: MzE1NTIxMTE2MGFkaXF6a2N4.

  6. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENMWZ. Transaction: MzE1NTExOTg3MWFkaXF6a2N4.

  7. 20 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9OOR. Transaction: MzE1MzI5NjU0MmFkaXF6a2N4.

  8. 20 July 2016 Registration of charge 066401310003, created on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BLBKGZ. Transaction: MzE1MzMxNzIwMmFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIZ35. Transaction: MzEzMjAxMTg5OWFkaXF6a2N4.

  10. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22PE0. Transaction: MzEyODM4MDQzNGFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VG7F. Transaction: MzEwNDcwNDcxOGFkaXF6a2N4.

  12. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SVDW1. Transaction: MzEwMTc0NTc5M2FkaXF6a2N4.

  13. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKM3TE. Transaction: MzA4NDY5OTAxMWFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY72J. Transaction: MzA4MjQ5MjM4MGFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETH8OZ. Transaction: MzA2MjA0NjEzM2FkaXF6a2N4.

  16. 28 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IJT0X. Transaction: MzA1MTc5ODAyMmFkaXF6a2N4.

  17. 21 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A110BFJ7. Transaction: MzA1MTQyNjk0MGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10A23D5. Transaction: MzA1MDU5MzQ1MmFkaXF6a2N4.

  19. 11 January 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X10CHMVV. Transaction: MzA1MDU2MjgzMmFkaXF6a2N4.

  20. 7 December 2011 Appointment of Mr Ian Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXTCZVC. Transaction: MzA0ODU4ODc3MWFkaXF6a2N4.

  21. 7 December 2011 Appointment of Mr Jonathan Michael Laughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXEPZVA. Transaction: MzA0ODU4Njk4M2FkaXF6a2N4.

  22. 27 September 2011 Termination of appointment of John Jervoise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDFEXWR. Transaction: MzA0NDUxODM3NGFkaXF6a2N4.

  23. 5 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XEBSRWEF. Transaction: MzA0MTYwODcwMWFkaXF6a2N4.

  24. 4 August 2011 Director's details changed for Mrs Beryl Anne Huntingdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEBSQWEE. Transaction: MzA0MTYwODU3MmFkaXF6a2N4.

  25. 22 June 2011 Appointment of Mr John Tristram Loveys Jervoise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDX7V7F. Transaction: MzAzOTI0ODc1NmFkaXF6a2N4.

  26. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFVVOTM5. Transaction: MzAzNjEzNDk0M2FkaXF6a2N4.

  27. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XU99QLJ3. Transaction: MzAxOTIxMDU2NGFkaXF6a2N4.

  28. 7 June 2010 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJUIYKNX. Transaction: MzAxNzA1NTg1NGFkaXF6a2N4.

  29. 7 June 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJUI3KN2. Transaction: MzAxNzA1NTgzNmFkaXF6a2N4.

  30. 7 June 2010 Appointment of Mrs Beryl Anne Huntingdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJUHMKNK. Transaction: MzAxNzA1NTgxNWFkaXF6a2N4.

  31. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDXWMIZ6. Transaction: MzAxMzA5NDQzOWFkaXF6a2N4.

  32. 10 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZG4BFY. Transaction: MjAzNjkxOTY3MmFkaXF6a2N4.

  33. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC1AD175. Transaction: MjAwODU3MTk0OWFkaXF6a2N4.

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