Absolutely Surbiton Limited

Company Registration Number: 07658111

Company registered in England and Wales

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Absolutely Surbiton Limited is a Private Company Limited by Shares first registered on 6 June 2011. Its current registered address is in Kingston Upon Thames.

Registered Address

60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ

There are 298 companies currently registered at this postcode, including this one.

All companies at KT2 6QZ

Registration Data

Company Number

07658111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £63,230£85,053£105,793£145,170
of which Cash £46,450£52,544£62,130£91,424
Total Assets £63,230£85,053£105,793£145,170
Current Liabilities £66,328£78,939£85,594£111,762
Net Current Assets £-3,098£6,114£20,199£33,408
Total Net Worth £3,017£14,267£29,652£45,811

Previous Names

  • FAT CAT LEISURE (CHISWICK) LIMITED, active until 28 June 2011

Company Officers

  • BAILEY, Sarah

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    Saville & Company
    Alfa House, Opp Esher Rugby Club
    Molesey Road
    Walton On Thames
    Surrey
    KT12 3PD
    United Kingdom

  • BAILEY, Simon

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Saville & Company
    Alfa House, Opp Esher Rugby Club
    Molesey Road
    Walton On Thames
    Surrey
    KT12 3PD
    United Kingdom

  • SAVILLE RESOURCE LIMITED

    Corporate Director

    Appointed on 6 June 2011

    Resigned on 1 August 2014

    Alfa House
    Opposite Esher Rugby
    Molesey Road
    Walton On Thames
    Surrey
    KT12 3PD
    United Kingdom

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYA4O3. Transaction: MzE1MzYwMzU3N2FkaXF6a2N4.

  2. 2 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0OL3L. Transaction: MzEzNjMyMjEyNGFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO280X. Transaction: MzEyNjE3MDM1NGFkaXF6a2N4.

  4. 21 October 2014 Current accounting period shortened from 30 June 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3IYJZ4W. Transaction: MzEwOTc5NTEzN2FkaXF6a2N4.

  5. 14 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DMFC3K. Transaction: MzEwNTM0NDQ2MmFkaXF6a2N4.

  6. 4 August 2014 Termination of appointment of Saville Resource Limited as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DJS45E. Transaction: MzEwNDkzNDgwOGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPFB5. Transaction: MzEwMjY4NzQ0MmFkaXF6a2N4.

  8. 20 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ4SR. Transaction: MzA5MjkzNDM0NGFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGRUJ. Transaction: MzA4MDExNTk4OGFkaXF6a2N4.

  10. 6 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239G9KR. Transaction: MzA3NDAzMTM5MGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3H36P. Transaction: MzA1OTE3NzEwMWFkaXF6a2N4.

  12. 14 June 2012 Director's details changed for Miss Sarah Murdock on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X1B3H36H. Transaction: MzA1OTE3NzA0N2FkaXF6a2N4.

  13. 28 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A00FCVD9. Transaction: MzAzOTU4MjQzNWFkaXF6a2N4.

  14. 28 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A00FDVDA. Transaction: MzAzOTU4MjIwMmFkaXF6a2N4.

  15. 6 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT804UOK. Transaction: MzAzODI1MjExM2FkaXF6a2N4.

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