Abbsolut Ltd

Company Registration Number: 07134890

Company registered in England and Wales

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Abbsolut Ltd is a Private Company Limited by Shares first registered on 25 January 2010. Its current registered address is in Swindon.

Registered Address

9 CALSTOCK ROAD
SWINDON
SN25 2BG

There are 2 companies currently registered at this postcode, including this one.

All companies at SN25 2BG

Registration Data

Company Number

07134890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,768£25,073£13,453£11,645£52,236£35,073£40,349
of which Cash £22,768£17,873£13,453£11,145£32,003£18,995£27,189
Total Assets £22,768£25,073£13,453£11,645£52,236£35,073£40,349
Current Liabilities £20,160£24,695£11,999£9,655£36,475£38,526£33,508
Net Current Assets £2,608£378£1,454£1,990£15,761£-3,453£6,841
Total Net Worth £3,222£2,557£4,420£7,376£19,064£65£11,438

Previous Names

No previous names

Company Officers

  • ABBOTT, Claire Denise

    Secretary

    Appointed on 25 January 2010

     

    9
    Calstock Road
    Swindon
    SN25 2BG
    United Kingdom

  • ABBOTT, Claire Denise

    Director

    Appointed on 1 June 2013

     

    Nationality: Britsh

    Occupation: Company Analysis And Data Work

    Month of birth: February 1973

    9
    Calstock Road
    Swindon
    SN25 2BG

  • ABBOTT, Timothy

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    9
    Calstock Road
    Swindon
    SN25 2BG
    United Kingdom

  • ABBOTT, Timothy

    Secretary

    Appointed on 25 January 2010

    Resigned on 2 February 2011

    10
    Honeysuckle Gardens
    Andover
    Hampshire
    SP10 3DD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS0LC. Transaction: MzE2ODQzNjEzM2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3IOO. Transaction: MzE1ODE3NDk5M2FkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X516DRR8. Transaction: MzE0MjM1MDgxN2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPGNT. Transaction: MzEzMTg2MzY2NmFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41JH9MY. Transaction: MzExNzY0NjI1NWFkaXF6a2N4.

  6. 16 October 2014 Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Document replacement. Type: RP04. Barcode: A3I6EY8O. Transaction: MzEwOTU1OTMzNmFkaXF6a2N4.

  7. 26 September 2014 Appointment of Mrs Claire Denise Abbott as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X3H876XS. Transaction: MzEwODMzMTYxNmFkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H877DF. Transaction: MzEwODMzMTcxOGFkaXF6a2N4.

  9. 3 September 2014 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X3FMYDXS. Transaction: MzEwNjc5Nzk1NGFkaXF6a2N4.

  10. 23 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32AIM2M. Transaction: MzA5NTAyNTkxNGFkaXF6a2N4.

  11. 11 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: X2GPTYJD. Transaction: MzA4NDg1NDU4NmFkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PFV0G. Transaction: MzA3MzI3MjkyNGFkaXF6a2N4.

  13. 15 October 2012 Registered office address changed from , 12 Cosford Close, Wroughton, Swindon, SN4 0TQ, United Kingdom to 9 Calstock Road Swindon SN25 2BG on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM1HCI. Transaction: MzA2NTgyNTMzNWFkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19G7K20. Transaction: MzA1Nzg2NTcyMGFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X132J6TS. Transaction: MzA1Mjc1MDYyNWFkaXF6a2N4.

  16. 31 December 2011 Registered office address changed from , 10 Honeysuckle Gardens, Andover, Hampshire, SP10 3DD, United Kingdom to 9 Calstock Road Swindon SN25 2BG on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Address. Type: AD01. Barcode: X0PD64VN. Transaction: MzA0OTkxNzczOWFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4BR5XZH. Transaction: MzA0NDk0OTU3MGFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XNR7ARBU. Transaction: MzAzMTU4ODE4OGFkaXF6a2N4.

  19. 3 February 2011 Director's details changed for Mr Timothy Abbott on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XNR79RBT. Transaction: MzAzMTU2MTYwOWFkaXF6a2N4.

  20. 2 February 2011 Secretary's details changed for Mrs Claire Denise Abbott on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XNR77RBR. Transaction: MzAzMTU2MTU5M2FkaXF6a2N4.

  21. 2 February 2011 Secretary's details changed for Mr Timothy Abbott on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XNR78RBS. Transaction: MzAzMTU2MTYwMWFkaXF6a2N4.

  22. 2 February 2011 Termination of appointment of Timothy Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNR2TRB8. Transaction: MzAzMTU2MTI2MWFkaXF6a2N4.

  23. 23 January 2011 Registered office address changed from , 16 Honeysuckle Gardens, Andover, Hampshire, SP10 3DD, United Kingdom to 9 Calstock Road Swindon SN25 2BG on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Address. Type: AD01. Barcode: XJV92R1E. Transaction: MzAzMDg5MDYyNmFkaXF6a2N4.

  24. 23 January 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJV8YR19. Transaction: MzAzMDg5MDYxNmFkaXF6a2N4.

  25. 25 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUIFQGYS. Transaction: MzAwNzgyNzYxMWFkaXF6a2N4.

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