Absolute Partnership Limited

Company Registration Number: 07616521

Company registered in England and Wales

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Absolute Partnership Limited is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

OAKHURST HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN4 8BS

There are 316 companies currently registered at this postcode, including this one.

All companies at TN4 8BS

Registration Data

Company Number

07616521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8764589

Registration Start Date

23 September 2004

Registration Expiry Date

22 September 2017

Trading Names

ABSOLUTE

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015201420132012
Fixed Assets £999,363£1,020,413£1,120,685£1,354,143£1,213,018
Current Assets £764,280£347,563£420,975£398,261£425,472
of which Cash £177,427£31,660£37,588£4,444£78,851
Total Assets £1,763,643£1,367,976£1,541,660£1,752,404£1,638,490
Current Liabilities £988,006£810,861£617,159£443,833£492,277
Net Current Assets £-223,726£-463,298£-196,184£-45,572£-66,805
Total Net Worth £775,637£557,115£924,501£1,308,571£1,146,213

Previous Names

No previous names

Company Officers

  • BEARDSWORTH, David Sherman

    Secretary

    Appointed on 27 April 2011

     

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • ATTWOOD, Thomas Roger

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • BEARDSWORTH, David Sherman

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • CARRUTHERS, James Maxwell

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • HAWES, Colin Norman

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • STRONGITHARM, Nigel Vincent

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • BATTLEY, Jill

    Director

    Appointed on 1 August 2016

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • HILL, Stephen Mark, Dr

    Director

    Appointed on 1 July 2014

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Oakhurst House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3T0ZCTDdhZGlxemtjeA.

  2. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3T0ZCS1phZGlxemtjeA.

  3. 27 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C4JMG. Transaction: MzE3NjgwOTMzNWFkaXF6a2N4.

  4. 12 May 2017 Termination of appointment of Jill Battley as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X66A7CFT. Transaction: MzE3NTY1MTgyMmFkaXF6a2N4.

  5. 11 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUDQyT0lhZGlxemtjeA.

  6. 28 March 2017 Registration of charge 076165210005, created on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Mortgage. Type: MR01. Barcode: A6370JLM. Transaction: MzE3MjY2NDU1MWFkaXF6a2N4.

  7. 17 February 2017 Termination of appointment of Stephen Mark Hill as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X60FFFQ6. Transaction: MzE2OTE2MzM3MWFkaXF6a2N4.

  8. 31 January 2017 Registration of charge 076165210004, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Z9C5QY. Transaction: MzE2ODA1NzIxOWFkaXF6a2N4.

  9. 10 January 2017 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: RP04SH01. Barcode: A5MC8EMP. Transaction: MzE2NjMzOTA2M2FkaXF6a2N4.

  10. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6EAI. Transaction: MzE2NTIzMjU4MmFkaXF6a2N4.

  11. 14 December 2016 Registration of charge 076165210003, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LUCK8I. Transaction: MzE2NDc3NzYxMGFkaXF6a2N4.

  12. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjJLOFFhZGlxemtjeA.

  13. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVETVBBR0phZGlxemtjeA.

  14. 30 August 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: A5DMPAGB. Transaction: MzE1NjE3NjMzMGFkaXF6a2N4.

  15. 4 August 2016 Appointment of Mrs Jill Battley as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5COLPGX. Transaction: MzE1NDQ2Mjg1MGFkaXF6a2N4.

  16. 16 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X572WJBN. Transaction: MzE0ODYxNjU3MWFkaXF6a2N4.

  17. 12 May 2016 Appointment of Mr Thomas Roger Attwood as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X56V337M. Transaction: MzE0ODQyMDEwNmFkaXF6a2N4.

  18. 21 April 2016 Statement of capital following an allotment of shares on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH01. Barcode: X55BZVDE. Transaction: MzE0Njc1NjY1NmFkaXF6a2N4.

  19. 21 April 2016 Statement of capital following an allotment of shares on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH01. Barcode: X55BZVAA. Transaction: MzE0Njc1NjY1N2FkaXF6a2N4.

  20. 20 April 2016 Appointment of Mr James Maxwell Carruthers as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X55C00EJ. Transaction: MzE0Njc1ODAzNmFkaXF6a2N4.

  21. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkZSRjRhZGlxemtjeA.

  22. 4 February 2016 Registered office address changed from Union House Eridge Road Tunbridge Wells Kent TN4 8HF to Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500QZC9. Transaction: MzE0MTI3NTYyOWFkaXF6a2N4.

  23. 24 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: X4MXCKG9. Transaction: MzEzODM1MjYzOWFkaXF6a2N4.

  24. 11 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476XEAY. Transaction: MzEyMjkxNjgxNGFkaXF6a2N4.

  25. 16 February 2015 Registered office address changed from Pantiles House Nevill Street Tunbridge Wells Kent TN2 5TT to Union House Eridge Road Tunbridge Wells Kent TN4 8HF on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BMOI9. Transaction: MzExNzMzOTg3NGFkaXF6a2N4.

  26. 24 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: X3NDRV35. Transaction: MzExNDIwOTc3NmFkaXF6a2N4.

  27. 1 December 2014 Statement of capital following an allotment of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH01. Barcode: X3LUJZEP. Transaction: MzExMjQ4Mzc2OWFkaXF6a2N4.

  28. 11 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3BTMUT5. Transaction: MzEwMzU0ODcxNmFkaXF6a2N4.

  29. 10 July 2014 Appointment of Dr Stephen Mark Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMU60. Transaction: MzEwMzU0ODU3OGFkaXF6a2N4.

  30. 6 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEV96. Transaction: MzA5OTQ2NDk3MGFkaXF6a2N4.

  31. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCH6Q. Transaction: MzA5MTQ2ODI1N2FkaXF6a2N4.

  32. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2CBD. Transaction: MzA3NzA3Njg3NmFkaXF6a2N4.

  33. 24 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OF7V35. Transaction: MzA3MDQwODUyOGFkaXF6a2N4.

  34. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IGZ7. Transaction: MzA2OTc1Mzc0MWFkaXF6a2N4.

  35. 18 September 2012 Statement of capital following an allotment of shares on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Capital. Type: SH01. Barcode: X1HQVTN4. Transaction: MzA2NDI4ODY4MGFkaXF6a2N4.

  36. 23 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DSHKAP. Transaction: MzA2MTQyNjczNWFkaXF6a2N4.

  37. 28 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19VOBG1. Transaction: MzA1ODIyMzkxN2FkaXF6a2N4.

  38. 21 May 2012 Director's details changed for Colin Norman Hawes on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X19DNIHT. Transaction: MzA1NzgwNDE3MGFkaXF6a2N4.

  39. 21 May 2012 Director's details changed for Mr Nigel Vincent Strongitharm on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X19DNJWY. Transaction: MzA1NzgwNDYzM2FkaXF6a2N4.

  40. 21 May 2012 Director's details changed for Mr David Sherman Beardsworth on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X19DNJ5E. Transaction: MzA1NzgwNDM5OWFkaXF6a2N4.

  41. 21 May 2012 Secretary's details changed for David Sherman Beardsworth on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH03. Barcode: X19DNE6Z. Transaction: MzA1NzgwMjg5MmFkaXF6a2N4.

  42. 18 May 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1960PH5. Transaction: MzA1NzcxMTU0NWFkaXF6a2N4.

  43. 8 May 2012 Appointment of Colin Norman Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18INLQH. Transaction: MzA1NzExMjQ1NmFkaXF6a2N4.

  44. 8 May 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X18INKU1. Transaction: MzA1NzExMTU3N2FkaXF6a2N4.

  45. 3 May 2012 Sub-division of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH02. Barcode: A17YQBL6. Transaction: MzA1NjkzNjQ3MGFkaXF6a2N4.

  46. 9 March 2012 Registered office address changed from 45 High Street Tunbridge Wells Kent TN1 1XL United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0YN6. Transaction: MzA1Mzg0MzQxOWFkaXF6a2N4.

  47. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGAUKTNH. Transaction: MzAzNjIwOTA2OGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 21:10:44 +0100