Absolute Sports (UK) Limited

Company Registration Number: 06847611

Company registered in England and Wales

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Absolute Sports (UK) Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in London.

Registered Address

12 FRANSFIELD GROVE
UPPER FLAT
LONDON
SE26 6BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SE26 6BA

Registration Data

Company Number

06847611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,418£1,418£1,418£1,418£1,418£2,417£6,641
of which Cash £0£0£0£651£651£2,326£378
Total Assets £1,418£1,418£1,418£1,418£1,418£2,417£6,641
Current Liabilities £0£0£0£0£0£1,000£3,956
Net Current Assets £1,418£1,418£1,418£1,418£1,418£1,417£2,685
Total Net Worth £1,418£1,418£1,418£1,418£1,418£1,417£2,685

Previous Names

No previous names

Company Officers

  • LLOYD, Nigel Edward

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    12
    Fransfield Grove
    London
    SE26 6BA
    United Kingdom

  • GORE, Spencer James

    Director

    Appointed on 16 March 2009

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    7
    Battle Rise
    Heybridge
    Maldon
    Essex
    CM9 4PF
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G1J5. Transaction: MzE3MjAwNzg2MmFkaXF6a2N4.

  2. 23 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: X5MG7VLT. Transaction: MzE2NTI0NDk5OGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54DWYQ0. Transaction: MzE0NTg0MjI0NGFkaXF6a2N4.

  4. 22 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: X4MS1P2J. Transaction: MzEzODE0NjE1NWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMAZS. Transaction: MzExOTkzNjkwMmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT10CY. Transaction: MzExNDQxMjE3MWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8H2R. Transaction: MzA5NzExNzg2MGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32IBZYR. Transaction: MzA5NTI2NjY4MWFkaXF6a2N4.

  9. 31 January 2014 Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PKBV4. Transaction: MzA5MzY3ODY4OGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24XS4GO. Transaction: MzA3NTIwNTMxOGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H0N6. Transaction: MzA3MDM5MzEwMWFkaXF6a2N4.

  12. 21 December 2012 Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7I9E9. Transaction: MzA2OTc1MTAxNGFkaXF6a2N4.

  13. 23 November 2012 Termination of appointment of Spencer Gore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7J69M. Transaction: MzA2ODA1Njc0NGFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152VV87. Transaction: MzA1NDQxMjg4OGFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIB5SZNM. Transaction: MzA0ODI3OTQ1OWFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X43DJSOG. Transaction: MzAzNDMxNjM5MGFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A15QYPZS. Transaction: MzAyODkxMDM1MmFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XPGO7JL1. Transaction: MzAxNDY2MDYwMWFkaXF6a2N4.

  19. 30 April 2010 Director's details changed for Mr Nigel Edward Lloyd on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XPGO6JL0. Transaction: MzAxNDY2MDMxOWFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Mr Spencer James Gore on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XPGO5JLZ. Transaction: MzAxNDY2MDMxOGFkaXF6a2N4.

  21. 16 April 2010 Registered office address changed from 7 Battle Rise Heybridge Maldon CM9 4PF on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AF1POJ5R. Transaction: MzAxMzY0NTEwOWFkaXF6a2N4.

  22. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY3AA84U. Transaction: MjAyODEzNzg3MGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:39:36 +0100