Absolute Retail Events Solutions Ltd

Company Registration Number: 06924448

Company registered in England and Wales

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Absolute Retail Events Solutions Ltd is a Private Company Limited by Shares first registered on 4 June 2009. Its current registered address is in Benfleet, Essex.

Registered Address

MILFORD HOUSE 78 HIGH STREET
HADLEIGH
BENFLEET
ESSEX
SS7 2PB

There are 77 companies currently registered at this postcode, including this one.

All companies at SS7 2PB

Registration Data

Company Number

06924448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,601£32,526£73,495£90,185£74,282£67,813£40,319
of which Cash £10,631£21,563£0£40,310£47,161£34,550£29,371
Total Assets £46,601£32,526£73,495£90,185£74,282£67,813£40,319
Current Liabilities £39,629£21,532£28,643£43,988£40,157£50,135£38,629
Net Current Assets £6,972£10,994£44,852£46,197£34,125£17,678£1,690
Total Net Worth £13,826£19,531£55,781£57,756£49,188£23,194£7,100

Previous Names

No previous names

Company Officers

  • WAKELING, Julie Ann

    Secretary

    Appointed on 4 June 2009

     

    5
    Oakhurst Drive
    Wickford
    Essex
    SS12 0NN
    United Kingdom

  • WAKELING, John Michael

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    5
    Oakhurst Drive
    Wickford
    Essex
    SS12 0NN
    United Kingdom

  • WAKELING, Julie Ann

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    5
    Oakhurst Drive
    Wickford
    Essex
    SS12 0NN
    England

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZG3GQ. Transaction: MzE3ODQyMDAxOGFkaXF6a2N4.

  2. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650ZD82. Transaction: MzE3NDIwNTE1NmFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OLY1. Transaction: MzE1MjAxNjkxOGFkaXF6a2N4.

  4. 27 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRHB4. Transaction: MzE0NzMwMDE4OGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D06R. Transaction: MzEyNTc4MTcwMWFkaXF6a2N4.

  6. 24 June 2015 Appointment of Mrs Julie Ann Wakeling as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: AP01. Barcode: X4A8D0A3. Transaction: MzEyNTc4MTYxMWFkaXF6a2N4.

  7. 29 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQFZL. Transaction: MzEyMjIyNDIwMWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39VH4H5. Transaction: MzEwMTgyMDc1OWFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1HNC. Transaction: MzA5ODgzNTY3M2FkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARAE9D. Transaction: MzA3OTk3NjM2OGFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y7NI3. Transaction: MzA3Njg0OTk4NGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZF75. Transaction: MzA1OTk0Nzc1MGFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1TI1. Transaction: MzA1NjY5NDg2NWFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVMDRUV7. Transaction: MzAzODY2MjEzNWFkaXF6a2N4.

  15. 10 June 2011 Secretary's details changed for Julie Ann Wakeling on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH03. Barcode: XVMDPUV5. Transaction: MzAzODY2MjA0MWFkaXF6a2N4.

  16. 10 June 2011 Director's details changed for Mr John Michael Wakeling on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH01. Barcode: XVMDQUV6. Transaction: MzAzODY2MjA0M2FkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XW7PIS10. Transaction: MzAzMzAxNjUxMmFkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X9136KRR. Transaction: MzAxNzM5MjMxOGFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for John Michael Wakeling on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X9135KRQ. Transaction: MzAxNzM5MDY3NWFkaXF6a2N4.

  20. 1 September 2009 Registered office changed on 01/09/2009 from 19 ramsey chase wickford essex SS129GA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7XUICWL. Transaction: MjA0MDM3MDgyM2FkaXF6a2N4.

  21. 1 September 2009 Accounting reference date extended from 30/06/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7XT9CWB. Transaction: MjA0MDM3MDc0MmFkaXF6a2N4.

  22. 4 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIELWAFZ. Transaction: MjAzNDM2ODAwNmFkaXF6a2N4.

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