Absolute Procurement Limited

Company Registration Number: 06671882

Company registered in England and Wales

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Absolute Procurement Limited is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Walton on Thames, Surrey.

Registered Address

19 MIDWAY
WALTON ON THAMES
SURREY
KT12 3HZ

There are 7 companies currently registered at this postcode, including this one.

All companies at KT12 3HZ

Registration Data

Company Number

06671882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,700£20,710£27,267£20,483£19,847£9,372£37,004£28,110
of which Cash £436£4,447£10,792£3,800£11,765£4,220£26,278£23,513
Total Assets £2,700£20,710£27,267£20,483£19,847£9,372£37,004£28,110
Current Liabilities £3,160£13,972£13,748£17,351£12,310£6,615£11,714£12,588
Net Current Assets £-460£6,738£13,519£3,132£7,537£2,757£25,290£15,522
Total Net Worth £100£7,633£13,599£3,260£7,793£3,269£26,300£16,903

Previous Names

No previous names

Company Officers

  • KEMP, Caroline

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1964

    19
    Midway
    Walton On Thames
    Surrey
    KT12 3HZ
    England

  • KEMP, Paul

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Procurement Consultant

    Month of birth: February 1957

    19
    Midway
    Walton On Thames
    Surrey
    KT12 3HZ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAQG1N. Transaction: MzE4MzM1NDIxOGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KBD4KR. Transaction: MzE2MjQzMDMyM2FkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7UIG. Transaction: MzE1NTQ2MDI1NGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4J4WIOJ. Transaction: MzEzNDE1NjkyN2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMPNM. Transaction: MzEyOTA4NTM1MWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MXSHA0. Transaction: MzExMzY4NjAzNGFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBEIY. Transaction: MzEwNTkyNzE1N2FkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M48936. Transaction: MzA4OTY2MTkxM2FkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOCCJ. Transaction: MzA4Mzk5ODIzM2FkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NRVSPV. Transaction: MzA2OTM5NzU5MmFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBI94G. Transaction: MzA2MjQyMTQ1NmFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZX22H4. Transaction: MzA1MDE2OTAxOGFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XGZK3WMH. Transaction: MzA0MjAzMDkwNmFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ8OKOG7. Transaction: MzAyNTY5OTkzMmFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYGRCMMM. Transaction: MzAyMTUzNDAyMWFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Mrs Caroline Kemp on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XYGRBMML. Transaction: MzAyMTUzMzc2NGFkaXF6a2N4.

  17. 12 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AC4YSEQK. Transaction: MzAwMjcyNzE4NWFkaXF6a2N4.

  18. 24 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XNFCO1. Transaction: MjAzOTgwMjg2NGFkaXF6a2N4.

  19. 20 August 2008 Director appointed mrs caroline kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: XM0E62EJ. Transaction: MjAxMTM5MDI2M2FkaXF6a2N4.

  20. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKHI627V. Transaction: MjAxMDg1NzI3MmFkaXF6a2N4.

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