Absolute Mobility Limited

Company Registration Number: 06808544

Company registered in England and Wales

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Absolute Mobility Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Henley on Thames.

Registered Address

UNIT 3 FAIRVIEW WORKS
NEWTOWN ROAD
HENLEY ON THAMES
RG9 1HG

There are 90 companies currently registered at this postcode, including this one.

All companies at RG9 1HG

Registration Data

Company Number

06808544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,985£42,828£38,136£37,101£28,917£25,721£2,036
of which Cash £19,355£20,004£13,678£31,772£20,736£7,908£0
Total Assets £49,985£42,828£38,136£37,101£28,917£25,721£2,036
Current Liabilities £72,207£56,372£45,494£36,223£36,249£30,420£13,880
Net Current Assets £-22,222£-13,544£-7,358£878£-7,332£-4,699£-11,844
Total Net Worth £-10,396£-5,728£492£6,645£1,891£157£-5,675

Previous Names

No previous names

Company Officers

  • O'CONNELL, Darren Matthew

    Secretary

    Appointed on 29 April 2016

     

    Unit 3 Fairview Works
    Newtown Road
    Henley On Thames
    RG9 1HG

  • O'CONNELL, Darren Matthew

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    78
    Aysgarth Park
    Maidenhead
    Berkshire
    SL6 2HQ

  • O'CONNELL, Rachel

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    Unit 3 Fairview Works
    Newtown Road
    Henley On Thames
    RG9 1HG

  • EDWARDS, Ross

    Secretary

    Appointed on 3 February 2009

    Resigned on 29 April 2016

    Nationality: British

    Unit 3 Fairview Works
    Newtown Road
    Henley On Thames
    RG9 1HG

  • EDWARDS, Ross

    Director

    Appointed on 3 February 2009

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    37
    Bwlchygwynt
    Llanelli
    Dyfed
    SA15 2AJ
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Appointment of Mrs Rachel O'connell as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X66H0JRD. Transaction: MzE3NTc1OTM3NWFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H0C62. Transaction: MzE3NTc1OTIyOGFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IXY4QY. Transaction: MzE2MTE2NjA0NGFkaXF6a2N4.

  4. 26 August 2016 Previous accounting period extended from 28 February 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5E7G862. Transaction: MzE1NTk5MjM5M2FkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7LP5. Transaction: MzE0NzUzNzkxOWFkaXF6a2N4.

  6. 29 April 2016 Appointment of Mr Darren Matthew O'connell as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X55X77UZ. Transaction: MzE0NzUzNDYxOWFkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of Ross Edwards as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55X778U. Transaction: MzE0NzUzNDUyOWFkaXF6a2N4.

  8. 29 April 2016 Termination of appointment of Ross Edwards as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X55X775F. Transaction: MzE0NzUzNDM1NmFkaXF6a2N4.

  9. 1 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1A6H. Transaction: MzE0MzAzMjYwNGFkaXF6a2N4.

  10. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFZBN0. Transaction: MzEzNTQ4MDI4OWFkaXF6a2N4.

  11. 5 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPWMH. Transaction: MzExNjc2MzYzOGFkaXF6a2N4.

  12. 9 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K9EC3S. Transaction: MzExMDk4NjE4M2FkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X3156JSY. Transaction: MzA5NDAzNDU1MmFkaXF6a2N4.

  14. 6 February 2014 Director's details changed for Mr Ross Edwards on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X3156JSQ. Transaction: MzA5NDAzNDQ0NGFkaXF6a2N4.

  15. 27 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DHMFZU. Transaction: MzA4MjI3MDAzNWFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X229Z900. Transaction: MzA3MjkxMzgyNGFkaXF6a2N4.

  17. 15 February 2013 Director's details changed for Mr Darren O'connell on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X229Z8ZS. Transaction: MzA3MjkxMzcxOWFkaXF6a2N4.

  18. 3 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CDVSGA. Transaction: MzA2MDE4NTM3N2FkaXF6a2N4.

  19. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124YDAT. Transaction: MzA1MTk0MzY0M2FkaXF6a2N4.

  20. 22 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTOKWXRI. Transaction: MzA0NDI1NDUxM2FkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X1X1ISHN. Transaction: MzAzMzkzMTM2OWFkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XFN5CNRU. Transaction: MzAyNDA5NjIzNWFkaXF6a2N4.

  23. 9 September 2010 Registered office address changed from 113 Glanmor Road Sketty Swansea SA2 0RN Wales on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: AE5ZIN41. Transaction: MzAyMzAwNDMyOGFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XPRD4H8J. Transaction: MzAwODcwMDY2NGFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Mr Ross Edwards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPRD2H8H. Transaction: MzAwODY5OTY0MmFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Mr Darren O'connell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPRD3H8I. Transaction: MzAwODY5OTY0NGFkaXF6a2N4.

  27. 4 February 2010 Secretary's details changed for Mr Ross Edwards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XPRD1H8G. Transaction: MzAwODY5OTY0MGFkaXF6a2N4.

  28. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNPNY723. Transaction: MjAyNDgxNjc0M2FkaXF6a2N4.

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