Absolute Property Services & Solutions Limited

Company Registration Number: 07043268

Company registered in England and Wales

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Absolute Property Services & Solutions Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Sevenoaks, Kent.

Registered Address

1 OAK COURT
67-72 BETHEL ROAD
SEVENOAKS
KENT
ENGLAND
TN13 3UE

There are 100 companies currently registered at this postcode, including this one.

All companies at TN13 3UE

Registration Data

Company Number

07043268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £216,381£156,525£183,788£105,865
of which Cash £23,037£13,303£64,409£5,069
Total Assets £216,381£156,525£183,788£105,865
Current Liabilities £238,742£194,716£191,745£166,650
Net Current Assets £-22,361£-38,191£-7,957£-60,785
Total Net Worth £829£95£-689£-45,458

Previous Names

No previous names

Company Officers

  • HAMER, Daniel

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1981

    1 Oak Court
    67-72 Bethel Road
    Sevenoaks
    Kent
    TN13 3UE
    England

  • SUMNER, Adam George Thomas

    Secretary

    Appointed on 15 October 2009

    Resigned on 3 June 2014

    1
    Cocketts Mede
    Easton
    Winchester
    Hampshire
    SO21 1EW
    England

  • HAINES, David Leslie

    Director

    Appointed on 12 January 2011

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1954

    1
    Lalbagh
    Alton Road
    Poole
    Dorset
    BH14 8SJ
    England

  • SUMNER, Adam George Thomas

    Director

    Appointed on 15 October 2009

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1981

    40
    Bouverie Road
    London
    N16 0AJ
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjQ4OTI2NGFkaXF6a2N4.

  2. 18 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjEwNzU5N2FkaXF6a2N4.

  3. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NzE4NWFkaXF6a2N4.

  4. 16 September 2015 Registered office address changed from 6 Walcote Place High Street Winchester Hampshire SO23 9AP to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G0G2QY. Transaction: MzEzMDk5MTM0NGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LX7N. Transaction: MzExMDc5MTQ5NWFkaXF6a2N4.

  6. 7 October 2014 Director's details changed for Mr Daniel Arthur Joseph Hamer on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0SUFV. Transaction: MzEwODk4NzcwOGFkaXF6a2N4.

  7. 7 October 2014 Registered office address changed from 1 Cocketts Mede Easton Winchester Hampshire SO21 1EW to 6 Walcote Place High Street Winchester Hampshire SO23 9AP on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SSPM. Transaction: MzEwODk4NzM0N2FkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Adam George Thomas Sumner as a secretary on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM02. Barcode: X3I0SSAW. Transaction: MzEwODk4NzEzN2FkaXF6a2N4.

  9. 3 June 2014 Termination of appointment of Adam Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMMLF. Transaction: MzEwMTIzNzU4MWFkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31KKV1M. Transaction: MzA5NDM3MTAwMGFkaXF6a2N4.

  11. 3 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE00E8. Transaction: MzA4ODA5MDY4MGFkaXF6a2N4.

  12. 3 November 2013 Registered office address changed from C/O Adam Sumner 1 Cocketts Mede Easton Winchester Hampshire SO21 1EW England on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KE00E3. Transaction: MzA4ODA5MDY3MGFkaXF6a2N4.

  13. 3 November 2013 Registered office address changed from 4C Quay Street Lymington Hampshire SO41 3AS United Kingdom on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KE005E. Transaction: MzA4ODA5MDYyNmFkaXF6a2N4.

  14. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSHKHE. Transaction: MzA4NDk3Nzc5MWFkaXF6a2N4.

  15. 3 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMWMZ. Transaction: MzA2NjkxNzM4NGFkaXF6a2N4.

  16. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NKD69. Transaction: MzA1NTY2MzU5M2FkaXF6a2N4.

  17. 6 April 2012 Registered office address changed from Arena Business Centre Nimrod Way, East Dorset Trade Park Ferndown Dorset BH21 7UH England on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Address. Type: AD01. Barcode: X16AV73E. Transaction: MzA1NTQ3OTkyNGFkaXF6a2N4.

  18. 6 April 2012 Termination of appointment of David Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16AV6ZM. Transaction: MzA1NTQ3OTkwOWFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XAYR9Z48. Transaction: MzA0Njk3Mzg2NWFkaXF6a2N4.

  20. 19 October 2011 Registered office address changed from Isis Sovereign Business Park, Willis Way Poole Dorset BH15 3TB United Kingdom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2ZQUYIY. Transaction: MzA0NTczMTYwOGFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATK6DSRP. Transaction: MzAzNDcyMjUzNWFkaXF6a2N4.

  22. 19 January 2011 Appointment of Mr David Leslie Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT0ZQXU. Transaction: MzAzMDcxNjI2MWFkaXF6a2N4.

  23. 19 November 2010 Registered office address changed from 2Nd Floor Unit C Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: XZWVMP86. Transaction: MzAyNzI0NDE4M2FkaXF6a2N4.

  24. 18 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XOG12OC4. Transaction: MzAyNTQwOTQwMWFkaXF6a2N4.

  25. 18 October 2010 Secretary's details changed for Mr Adam George Thomas Sumner on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XOG11OC3. Transaction: MzAyNTQwODk4NWFkaXF6a2N4.

  26. 20 May 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AVKBLK49. Transaction: MzAxNTk3NDA2MWFkaXF6a2N4.

  27. 3 March 2010 Registered office address changed from 130 Victoria Rise London SW4 0NW United Kingdom on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: A0RAMHXB. Transaction: MzAxMDY0Mjc1MmFkaXF6a2N4.

  28. 5 November 2009 Registered office address changed from 173a Cavendish Road London SW120BW United Kingdom on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWV6SEPP. Transaction: MzAwMjIwNTMwMmFkaXF6a2N4.

  29. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLWWLDX5. Transaction: MzAwMDc0NTM1NmFkaXF6a2N4.

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