Absolute Legal Limited

Company Registration Number: 07026602

Company registered in England and Wales

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Absolute Legal Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Surbiton, Surrey.

Registered Address

CLAREMONT BUSINESS CENTRE
6-8 CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU

There are 140 companies currently registered at this postcode, including this one.

All companies at KT6 4QU

Registration Data

Company Number

07026602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,489,760£116,898£287,273£309,714£562,391£19,056
of which Cash £1,453,246£84,708£274,373£302,160£517,896£7,611
Total Assets £1,489,760£116,898£287,273£309,714£562,391£19,056
Current Liabilities £1,489,927£116,840£287,181£301,425£530,854£12,982
Net Current Assets £-167£58£92£8,289£31,537£6,074
Total Net Worth £887£1,344£1,661£10,202£33,928£7,873

Previous Names

No previous names

Company Officers

  • HUXTABLE, James Christian

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    Claremont Business Centre
    6-8 Claremont Road
    Surbiton
    Surrey
    KT6 4QU
    United Kingdom

  • HUXTABLE, Kamal Dayasaran

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    Claremont Business Centre
    6-8 Claremont Road
    Surbiton
    Surrey
    KT6 4QU
    United Kingdom

  • HUXTABLE, Kamal Dayasaran

    Secretary

    Appointed on 22 September 2009

    Resigned on 13 October 2009

    155
    Elmbridge Avenue
    Berrylands
    Surbiton
    Surrey
    KT5 9HE

  • KARIKARI, Geoffrey

    Director

    Appointed on 22 September 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1979

    175
    Pasteur Gardens
    London
    N18 1AJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJCBF4. Transaction: MzE2Mjc3NjU3N2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QNGP. Transaction: MzE1MTgxNTkzOWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAMJUR. Transaction: MzEzNTI0MjY4OGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB04LS. Transaction: MzEyNTg2NzgzMGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYWJ6A. Transaction: MzExMDY4MzE4M2FkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WW77. Transaction: MzEwMjgxOTIyOWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI91LV. Transaction: MzA4NTU3MjU5N2FkaXF6a2N4.

  8. 23 September 2013 Director's details changed for Mrs Kamal Dayasaran Huxtable on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Officers. Type: CH01. Barcode: X2HI91LN. Transaction: MzA4NTU3MjQ2MmFkaXF6a2N4.

  9. 23 September 2013 Director's details changed for Mr James Huxtable on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Officers. Type: CH01. Barcode: X2HI91LF. Transaction: MzA4NTU3MjQ1OWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELXRC. Transaction: MzA4MDU5Nzk2MmFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69TFV. Transaction: MzA2NDYwMzM0MWFkaXF6a2N4.

  12. 24 September 2012 Director's details changed for Mrs Kamal Dayasaran Huxtable on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1I69TFN. Transaction: MzA2NDYwMzI1M2FkaXF6a2N4.

  13. 24 September 2012 Director's details changed for Mr James Huxtable on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1I69TFF. Transaction: MzA2NDYwMzI0NmFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUFPU. Transaction: MzA1OTgyNzA0NWFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XIEY9ZQP. Transaction: MzA0ODI5MTA5MWFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYUACV6C. Transaction: MzAzOTE1MDk3NGFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIFFMQWH. Transaction: MzAzMDYyODk2N2FkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Mr James Huxtable on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XMFVRO6E. Transaction: MzAyNTExMzM1N2FkaXF6a2N4.

  19. 6 May 2010 Registered office address changed from 155 Elmbridge Avenue Surbiton Surrey KT5 9HE United Kingdom on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XSB1RJR2. Transaction: MzAxNTAwNDg3N2FkaXF6a2N4.

  20. 28 April 2010 Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XO8AEJJJ. Transaction: MzAxNDQ3ODM2OWFkaXF6a2N4.

  21. 8 November 2009 Registered office address changed from 8 Molasses Row Plantation Wharf, Battersea London SW11 3UX on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: AF21VENO. Transaction: MzAwMjQwOTUyMmFkaXF6a2N4.

  22. 8 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AF21SENL. Transaction: MzAwMjQwODU1OWFkaXF6a2N4.

  23. 8 November 2009 Termination of appointment of Kamal Huxtable as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF21TENM. Transaction: MzAwMjQwODUzNGFkaXF6a2N4.

  24. 8 November 2009 Termination of appointment of Geoffrey Karikari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF21UENN. Transaction: MzAwMjQwODUyOWFkaXF6a2N4.

  25. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AXP6DDH9. Transaction: MjA0MTgzNTkwMWFkaXF6a2N4.

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