Absolute Southern Limited

Company Registration Number: 07196132

Company registered in England and Wales

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Absolute Southern Limited is a Private Company Limited by Shares first registered on 19 March 2010. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 340 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

07196132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,701£4,757£18,905£18,932£15,649
of which Cash £8,443£3,197£8,433£6,788£5,594
Total Assets £17,701£4,757£18,905£18,932£15,649
Current Liabilities £17,700£4,908£19,835£19,944£11,407
Net Current Assets £1£-151£-930£-1,012£4,242
Total Net Worth £701£623£311£397£4,627

Previous Names

No previous names

Company Officers

  • KEEP, Fraser James

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1977

    Oaklands
    Stonehurst Lane
    Hadlow Down
    Uckfield
    East Sussex
    TN22 4ED
    England

  • KEEP, Jane Louise

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Oaklands
    Stonehurst Lane
    Hadlow Down
    Uckfield
    East Sussex
    TN22 4ED
    England

  • R. T SECRETARIAL LTD

    Corporate Secretary

    Appointed on 19 March 2010

    Resigned on 3 June 2010

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3LY
    United Kingdom

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

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Latest Filings

  1. 25 August 2016 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: A5D4RS6I. Transaction: MzE1NTkwNTY2OWFkaXF6a2N4.

  2. 17 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5D4RS42. Transaction: MzE1NTMxNzA2NmFkaXF6a2N4.

  3. 17 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D4RS6Q. Transaction: MzE1NTMxNjg4NGFkaXF6a2N4.

  4. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFJTNllhZGlxemtjeA.

  5. 5 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548MME3. Transaction: MzE0NTYzODU0OWFkaXF6a2N4.

  6. 8 March 2016 Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CBN5M. Transaction: MzE0MzU4MDE0OWFkaXF6a2N4.

  7. 10 February 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4ZPV0Y1. Transaction: MzE0MTE0Mjk5NGFkaXF6a2N4.

  8. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BSG9. Transaction: MzEzNzUwMzA3NGFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X442WEHL. Transaction: MzEyMDA5ODM1OGFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUD0Y. Transaction: MzExMzcwNDQzMWFkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35H50LV. Transaction: MzA5Nzk1NzU5NmFkaXF6a2N4.

  12. 17 January 2014 Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRTRBS. Transaction: MzA5MjgyMDQxMmFkaXF6a2N4.

  13. 9 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z73GYW. Transaction: MzA5MjM3NDU5N2FkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26INA6P. Transaction: MzA3NjQwMzE5MWFkaXF6a2N4.

  15. 17 April 2013 Director's details changed for Mrs Jane Louise Keep on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X26INA6H. Transaction: MzA3NjQwMzA4MGFkaXF6a2N4.

  16. 17 April 2013 Director's details changed for Mr Fraser James Keep on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X26INA69. Transaction: MzA3NjQwMzA3NWFkaXF6a2N4.

  17. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMDFI1. Transaction: MzA2NzQ1ODMzMmFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X175QWAW. Transaction: MzA1NjExMDI2NWFkaXF6a2N4.

  19. 19 April 2012 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY United Kingdom on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175QUZF. Transaction: MzA1NjEwOTgyOWFkaXF6a2N4.

  20. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCSU6ZAA. Transaction: MzA0NzI5NDcyN2FkaXF6a2N4.

  21. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XB82UT7C. Transaction: MzAzNTQxMTI2MWFkaXF6a2N4.

  22. 7 June 2010 Termination of appointment of R. T Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ31YKKM. Transaction: MzAxNjk0MzQyOWFkaXF6a2N4.

  23. 19 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X4JO8IFD. Transaction: MzAxMTgwNTc3MmFkaXF6a2N4.

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