Absolute Detective Agency Limited

Company Registration Number: 07532404

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Detective Agency Limited is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in Hertford.

Registered Address

10 MOTTS CLOSE
WATTON AT STONE
HERTFORD
ENGLAND
SG14 3TR

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

All companies at SG14 3TR

Registration Data

Company Number

07532404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £14,534£14,386£2£10,556£14,183
of which Cash £14,534£14,386£2£10,556£13,853
Total Assets £14,534£14,386£2£10,556£14,183
Current Liabilities £14,391£11,350£0£2,466£3,347
Net Current Assets £143£3,036£2£8,090£10,836
Total Net Worth £143£3,036£2£8,090£10,836

Previous Names

No previous names

Company Officers

  • BRYAN, Robert Ralph

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Private Detective

    Month of birth: August 1958

    10
    Motts Close
    Watton At Stone
    Hertford
    SG14 3TR
    England

  • BATEMAN, John Dennis

    Director

    Appointed on 16 February 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Investigator

    Month of birth: March 1960

    5
    Westcott
    Welwyn Garden City
    Hertfordshire
    AL7 2PP

  • DEAN, Graham

    Director

    Appointed on 16 February 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Investigator

    Month of birth: January 1963

    5
    Westcott
    Welwyn Garden City
    Hertfordshire
    AL7 2PP

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFCDS. Transaction: MzE2OTUwOTc5MGFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A547XZK1. Transaction: MzE0NTkyNjU4MWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52S0F6I. Transaction: MzE0Mzk5MzczN2FkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3AEF9. Transaction: MzEzNjU4OTMwMGFkaXF6a2N4.

  5. 1 April 2015 Registered office address changed from 154 Newland Gardens Hertford SG13 7WY to 10 Motts Close Watton at Stone Hertford SG14 3TR on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DHJB5. Transaction: MzEyMDQyMDIzNmFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNWAA. Transaction: MzExNzM1MjI5OWFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZFWNNT. Transaction: MzExNTYwNDI2N2FkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPC0Y. Transaction: MzA5NTQ0ODc3M2FkaXF6a2N4.

  9. 28 February 2014 Termination of appointment of Graham Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NPC0U. Transaction: MzA5NTQ0ODY0OWFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of John Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NPC0I. Transaction: MzA5NTQ0ODY0NGFkaXF6a2N4.

  11. 28 February 2014 Appointment of Mr Robert Ralph Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NP6RN. Transaction: MzA5NTQ0NzYxMWFkaXF6a2N4.

  12. 28 February 2014 Termination of appointment of Graham Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NP6CX. Transaction: MzA5NTQ0NzQ4OGFkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of John Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NP6AH. Transaction: MzA5NTQ0NzQ4MGFkaXF6a2N4.

  14. 28 February 2014 Registered office address changed from 43 Grange Rise Codicote Hertfordshire SG4 8YR on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NOASP. Transaction: MzA5NTQ0MDE1NGFkaXF6a2N4.

  15. 7 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R29KKKVN. Transaction: MzA3OTM5ODg2OWFkaXF6a2N4.

  16. 7 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23N54QS. Transaction: MzA3NDEwMjA5NGFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BT2W9T. Transaction: MzA1OTg4MTc2MWFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132HFUY. Transaction: MzA1MjczMjY4OGFkaXF6a2N4.

  19. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9PWURLA. Transaction: MzAzMjM2MjYxNWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 06:59:45 +0100