Absolute Consultancy Limited

Company Registration Number: 07638521

Company registered in England and Wales

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Absolute Consultancy Limited is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Harrow, Middlesex.

Registered Address

159 EAST CROFT HOUSE
86 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0ES

There are 16 companies currently registered at this postcode, including this one.

All companies at HA2 0ES

Registration Data

Company Number

07638521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3,662£20,180£6,950£14,140£12,838
of which Cash £0£7,808£4,610£7,930£6,484
Total Assets £3,662£20,180£6,950£14,140£12,838
Current Liabilities £3,399£20,016£6,605£14,699£13,957
Net Current Assets £263£164£345£-559£-1,119
Total Net Worth £263£164£345£1£1

Previous Names

No previous names

Company Officers

  • SHIRALKAR, Naresh

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Compliance Consultan

    Month of birth: October 1972

    159
    East Croft House
    86 Northolt Road
    Harrow
    Middlesex
    HA2 0ES
    United Kingdom

  • SHIRALKAR, Namrata

    Secretary

    Appointed on 31 May 2012

    Resigned on 31 December 2015

    159
    East Croft House
    86 Northolt Road
    Harrow
    Middlesex
    HA2 0ES
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HX12CA. Transaction: MzE1OTk3NTM1MGFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51199L5. Transaction: MzE0MjIwOTM4NmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQ5QZ. Transaction: MzE0MTU1OTMyNWFkaXF6a2N4.

  4. 9 February 2016 Register(s) moved to registered office address 159 East Croft House 86 Northolt Road Harrow Middlesex HA2 0ES [View PDF]

    Category: Address. Type: AD04. Barcode: X50DQ5NV. Transaction: MzE0MTU1OTIxNWFkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Namrata Shiralkar as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X50DQ5QR. Transaction: MzE0MTU1OTIxM2FkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GV5E0. Transaction: MzExNzU1MzE1N2FkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W20QT. Transaction: MzExNjk1NTgzN2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30POWDN. Transaction: MzA5MzczNTQ5N2FkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F5EJT. Transaction: MzA5MzQzMDEwOGFkaXF6a2N4.

  10. 28 January 2014 Register inspection address has been changed from 2 Barnaby Close Harrow Middlesex HA2 8DN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30F5EJL. Transaction: MzA5MzM5Nzg3MGFkaXF6a2N4.

  11. 31 July 2013 Director's details changed for Mr Naresh Shiralkar on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2DRX3AA. Transaction: MzA4MjQ1MDI3OGFkaXF6a2N4.

  12. 31 July 2013 Secretary's details changed for Mrs Namrata Shiralkar on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2DRX3XD. Transaction: MzA4MjQ1MDM5MWFkaXF6a2N4.

  13. 31 July 2013 Registered office address changed from 2 Barnaby Close Harrow HA2 8DN United Kingdom on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DPF6UR. Transaction: MzA4MjQ1MDIyMWFkaXF6a2N4.

  14. 26 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20UA6G0. Transaction: MzA3MTc4NjM2N2FkaXF6a2N4.

  15. 20 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQRSB. Transaction: MzA3MTQwMTMwNGFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYW9T. Transaction: MzA1ODgyMDcwM2FkaXF6a2N4.

  17. 8 June 2012 Appointment of Mrs Namrata Shiralkar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ANYW95. Transaction: MzA1ODgyMDUxNGFkaXF6a2N4.

  18. 8 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ANYW9L. Transaction: MzA1ODgyMDUxNmFkaXF6a2N4.

  19. 8 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ANYW9D. Transaction: MzA1ODgyMDQ5N2FkaXF6a2N4.

  20. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XND2FU8G. Transaction: MzAzNzM1MDY5NGFkaXF6a2N4.

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