Absolute Bookkeeping Ltd

Company Registration Number: 06819196

Company registered in England and Wales

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Absolute Bookkeeping Ltd is a Private Company Limited by Shares first registered on 13 February 2009. Its current registered address is in Hastings, East Sussex.

Registered Address

114 STONEFIELD ROAD
HASTINGS
EAST SUSSEX
TN34 1QA

There are 5 companies currently registered at this postcode, including this one.

All companies at TN34 1QA

Registration Data

Company Number

06819196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,480£0£0£0£0£0
Current Assets £1,814£1,543£1,995£4,008£3,381£2,609
of which Cash £0£11£656£1,021£1,762£1,213
Total Assets £5,294£1,543£1,995£4,008£3,381£2,609
Current Liabilities £2,987£3,008£2,974£1,867£1,959£3,188
Net Current Assets £-1,173£-1,465£-979£2,141£1,422£-579
Total Net Worth £2,307£704£1,468£3,216£2,122£904

Previous Names

  • ABSOLUTE BOOKKEEPING (LONDON) LTD, active until 15 November 2016
  • 1-2-1BOOK-KEEPING LTD, active until 15 September 2011

Company Officers

  • CONNOR, Sandy Elizabeth

    Secretary

    Appointed on 13 February 2009

     

    114
    Stonefield Road
    Hastings
    East Sussex
    TN34 1QA
    England

  • CONNOR, Sandy Elizabeth

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: November 1960

    114
    Stonefield Road
    Hastings
    East Sussex
    TN34 1QA
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2MTkxODY1NmFkaXF6a2N4.

  2. 13 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JNVAZ4. Transaction: MzE2MTgyMTkxN2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X53SKYEO. Transaction: MzE0NTA1MjIwMmFkaXF6a2N4.

  4. 26 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYC68X. Transaction: MzEzNjA5MzI3OGFkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41927XV. Transaction: MzExNzI3Nzg1OWFkaXF6a2N4.

  6. 8 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: X3K6VR2X. Transaction: MzExMDk3OTE3NmFkaXF6a2N4.

  7. 8 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X338EF41. Transaction: MzA5NTkyMjM2M2FkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGJPGG. Transaction: MzA4ODEyMjY2NWFkaXF6a2N4.

  9. 2 October 2013 Director's details changed for Ms Sandy Elizabeth Connor on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2I5RH6O. Transaction: MzA4NjIxMDc4MmFkaXF6a2N4.

  10. 2 October 2013 Registered office address changed from 38 Festival Court Cleeve Way Sutton Surrey SM1 3TU United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5RFVE. Transaction: MzA4NjIxMDI0NGFkaXF6a2N4.

  11. 2 October 2013 Secretary's details changed for Ms Sandy Elizabeth Connor on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X2I5RH20. Transaction: MzA4NjIxMDY4MmFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5LIP. Transaction: MzA3NDEwODIyNGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1Z6V5JT. Transaction: MzA3MDM0MDI2MWFkaXF6a2N4.

  14. 12 June 2012 Registered office address changed from 22 Reigate Avenue Sutton Surrey SM1 3JL on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY75D4. Transaction: MzA1OTAwMDIwMWFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQ98Z. Transaction: MzA1Mzk4ODEyMWFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE2K1ZFC. Transaction: MzA0NzQ4NjE0MmFkaXF6a2N4.

  17. 15 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAAC2XJO. Transaction: MzA0Mzg2NTk2M2FkaXF6a2N4.

  18. 15 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAAC3XJP. Transaction: MzA0Mzg2NTI1NGFkaXF6a2N4.

  19. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQwNzcyMGFkaXF6a2N4.

  20. 7 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACR8OXBH. Transaction: MzA0MzQwNzQ5N2FkaXF6a2N4.

  21. 13 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0LFUSEX. Transaction: MzAzMzcyNTkxNmFkaXF6a2N4.

  22. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XW5L3OX7. Transaction: MzAyNjYxMjA4OWFkaXF6a2N4.

  23. 14 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLUZ2HHB. Transaction: MzAwOTQwNTU1NWFkaXF6a2N4.

  24. 14 February 2010 Director's details changed for Ms Sandy Elizabeth Connor on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLUZ1HHA. Transaction: MzAwOTQwMzYyNWFkaXF6a2N4.

  25. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQMOO7C4. Transaction: MjAyNTc0OTU3N2FkaXF6a2N4.

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