Absolutemoney Limited

Company Registration Number: 07071309

Company registered in England and Wales

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Absolutemoney Limited is a Private Company Limited by Shares first registered on 10 November 2009. Its current registered address is in Wrexham.

Registered Address

4 MILLFIELD
HOLT
WREXHAM
LL13 9WJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07071309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £987£9,000£0£0£0£0
of which Cash £182£7,064£0£0£0£0
Total Assets £987£9,000£0£0£0£0
Current Liabilities £300£5,513£0£0£0£0
Net Current Assets £687£3,487£0£0£0£0
Total Net Worth £687£3,487£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOUNCHER, Jeanette

    Secretary

    Appointed on 10 November 2009

     

    4
    Millfield
    Holt
    Wrexham
    LL13 9WJ
    United Kingdom

  • MOUNCHER, Jeanette

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    4
    Millfield
    Holt
    Wrexham
    LL13 9WJ
    United Kingdom

  • MOUNCHER, Simon Paul

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    4 Millfield, Francis Lane
    Holt
    Wrexham
    Clwyd
    LL13 9WJ
    United Kingdom

  • RATCLIFFE, John Arthur Graham

    Director

    Appointed on 10 April 2014

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    28 The Highway
    Hawarden
    Deeside
    Flintshire
    CH5 3DH
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQELOO. Transaction: MzE2MTg0MDcyMGFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50GDLA3. Transaction: MzE0MTY1Mzk5MWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y7964X. Transaction: MzEzOTMwMjI4NGFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of John Arthur Graham Ratcliffe as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM537T. Transaction: MzEzMjY4ODI2MmFkaXF6a2N4.

  5. 19 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41JJBZ7. Transaction: MzExNzY2NzgyMGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHAW3. Transaction: MzExMTM3MTI5MWFkaXF6a2N4.

  7. 14 November 2014 Director's details changed for Miss Jeanette Woods on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3KMHB1S. Transaction: MzExMTM3MTAyN2FkaXF6a2N4.

  8. 14 November 2014 Secretary's details changed for Miss Jeanette Woods on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3KMHAU3. Transaction: MzExMTM3MTAyNGFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B5XXXL. Transaction: MzEwMjgzOTI1M2FkaXF6a2N4.

  10. 24 June 2014 Statement of capital following an allotment of shares on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH01. Barcode: X3AQGE2Y. Transaction: MzEwMjUxMjg2M2FkaXF6a2N4.

  11. 24 June 2014 Appointment of Mr John Arthur Graham Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGCL6. Transaction: MzEwMjUxMjQxMmFkaXF6a2N4.

  12. 24 June 2014 Appointment of Mr Simon Paul Mouncher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGC15. Transaction: MzEwMjUxMjMxM2FkaXF6a2N4.

  13. 8 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRN3Z6. Transaction: MzA5MDI3OTgyMmFkaXF6a2N4.

  14. 4 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E2AI8Q. Transaction: MzA4MjY5MDI3MmFkaXF6a2N4.

  15. 18 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6ODF. Transaction: MzA2NzY5MDQwOWFkaXF6a2N4.

  16. 4 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ELT9QQ. Transaction: MzA2MTkyMzcxM2FkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XDL56ZCH. Transaction: MzA0NzQwMjgwM2FkaXF6a2N4.

  18. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGNFCWL8. Transaction: MzA0MTk4MjM4MmFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XYEKBP4X. Transaction: MzAyNzAwMjk3N2FkaXF6a2N4.

  20. 10 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYLL2ETA. Transaction: MzAwMjQ4MTY2NGFkaXF6a2N4.

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