Absolute Trading Limited

Company Registration Number: 07055742

Company registered in England and Wales

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Absolute Trading Limited is a Private Company Limited by Shares first registered on 23 October 2009. Its current registered address is in London.

Registered Address

DOCKLANDS BUSINESS CENTRE
14 TILLER ROAD
LONDON
E14 8PX

There are 263 companies currently registered at this postcode, including this one.

All companies at E14 8PX

Registration Data

Company Number

07055742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,533£90,340£100,734£84,389£44,869£44,950£41,617
of which Cash £6,998£279£3,075£3,350£358£1,330£5,715
Total Assets £63,533£90,340£100,734£84,389£44,869£44,950£41,617
Current Liabilities £62,700£72,881£89,465£81,945£59,796£60,029£40,641
Net Current Assets £833£17,459£11,269£2,444£-14,927£-15,079£976
Total Net Worth £6,486£19,813£11,353£2,491£-14,864£-14,996£976

Previous Names

No previous names

Company Officers

  • HAMPTON-COLE, Sheldon

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    Docklands Business Centre
    14 Tiller Road
    London
    E14 8PX
    England

  • LEMOS, Luis Miguel Chuva

    Director

    Appointed on 12 August 2013

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1978

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • COLE, Sheldon Hampton

    Director

    Appointed on 29 February 2012

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    C/O LITCHFIELDS
    5
    Luke Street
    London
    EC2A 4PX
    United Kingdom

  • LEGGETT, Yvonne Patricia

    Director

    Appointed on 23 October 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Basement Flat
    11 Oval Road
    Croydon
    Surrey
    CR0 6BG

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

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Latest Filings

  1. 3 February 2017 Appointment of Mr Sheldon Hampton-Cole as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHCUGP. Transaction: MzE2ODE0MDE1MmFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JK9D82. Transaction: MzE2MjE1MzY4MGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57L73PC. Transaction: MzE0OTE0Mzk4M2FkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4L2H6RL. Transaction: MzEzNjYwNDczOWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAQCR. Transaction: MzEzNTM3MTUwN2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRJY9. Transaction: MzExMTU0NzQ4OGFkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3HPTKZV. Transaction: MzEwOTIwOTg4NWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1CUXM. Transaction: MzA4ODY5MjQyOGFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2FCLSWY. Transaction: MzA4Mzk4NjQyMGFkaXF6a2N4.

  10. 19 August 2013 Appointment of Luis Miguel Chuva Lemos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2GELN. Transaction: MzA4MzQ3ODQ3M2FkaXF6a2N4.

  11. 19 August 2013 Termination of appointment of Sheldon Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2GCP6. Transaction: MzA4MzQ3NzgyOWFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20C6VP6. Transaction: MzA3MTU5NjQ5MWFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMN1ZD. Transaction: MzA2OTI2MzQxNGFkaXF6a2N4.

  14. 20 August 2012 Registered office address changed from Unit G02 100 Clements Road the Biscuit Factory London SE16 4DG United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQSO5S. Transaction: MzA2MjYzNzk1NmFkaXF6a2N4.

  15. 29 February 2012 Appointment of Sheldon Hampton Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PPVFL. Transaction: MzA1MzMyMjM2OWFkaXF6a2N4.

  16. 29 February 2012 Termination of appointment of Yvonne Leggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PPT74. Transaction: MzA1MzMyMTM5NmFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XDEOTZCG. Transaction: MzA0NzM4NjAxOWFkaXF6a2N4.

  18. 18 November 2011 Registered office address changed from 5 Raleigh House Admirals Way London E14 9SN on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDEOSZCF. Transaction: MzA0NzM4NTU4OWFkaXF6a2N4.

  19. 6 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L3PP7XZ5. Transaction: MzA0NDk4Nzk3NWFkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBW6QQS6. Transaction: MzAzMDY4MTc1M2FkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X7W87PX1. Transaction: MzAyODc3NjkxOWFkaXF6a2N4.

  22. 12 July 2010 Statement of capital following an allotment of shares on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Capital. Type: SH01. Barcode: XL8U5LMW. Transaction: MzAxOTMzNjQ5NmFkaXF6a2N4.

  23. 3 June 2010 Registered office address changed from 5 Luke Street London EC2A 4PX on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: APT0SKEI. Transaction: MzAxNjgyNzgzOWFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Miss Yvonne Patricia Leggett on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: ATU1KK79. Transaction: MzAxNjI0MzkwMmFkaXF6a2N4.

  25. 18 February 2010 Current accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XOHRRHMN. Transaction: MzAwOTc0MTIwNWFkaXF6a2N4.

  26. 25 January 2010 Registered office address changed from Suite 1C 14 Tiller Road London E14 8PX England on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: LUDUGGVD. Transaction: MzAwNzg0NDk1MWFkaXF6a2N4.

  27. 23 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQHVTECI. Transaction: MzAwMTM2NjY2NGFkaXF6a2N4.

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