Absolute Discovery Ltd

Company Registration Number: 07766974

Company registered in England and Wales

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Absolute Discovery Ltd is a Private Company Limited by Shares first registered on 8 September 2011. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

B1 SPELDHURST BUSINESS PARK
LANGTON ROAD SPELDHURST
TUNBRIDGE WELLS
KENT
TN3 0AQ

There are 79 companies currently registered at this postcode, including this one.

All companies at TN3 0AQ

Registration Data

Company Number

07766974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2011

Dissolution Date

n/a

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £447,111£341,284£236,383£92,333£0
of which Cash £0£1,468£1,641£231£0
Total Assets £447,111£341,284£236,383£92,333£0
Current Liabilities £472,280£379,162£299,485£196,203£0
Net Current Assets £-25,169£-37,878£-63,102£-103,870£0
Total Net Worth £-24,874£-37,484£-62,577£-103,870£0

Previous Names

No previous names

Company Officers

  • LAWSON, Raymond Nicholas

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    B1
    Speldhurst Business Park
    Langton Road Speldhurst
    Tunbridge Wells
    Kent
    TN3 0AQ
    England

  • SPRULES, Mark Edward Frank

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    B1
    Speldhurst Business Park
    Langton Road Speldhurst
    Tunbridge Wells
    Kent
    TN3 0AQ

  • MUIR, Greg Nicholas

    Director

    Appointed on 20 December 2011

    Resigned on 2 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    B1
    Speldhurst Business Park
    Langton Road Speldhurst
    Tunbridge Wells
    Kent
    TN3 0AQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCLL56. Transaction: MzE4ODE2NjQ4N2FkaXF6a2N4.

  2. 19 October 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HCLAIZ. Transaction: MzE4ODE2NjIxNmFkaXF6a2N4.

  3. 11 September 2017 Termination of appointment of Greg Nicholas Muir as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: TM01. Barcode: X6EQBPRV. Transaction: MzE4NTA4ODk1OWFkaXF6a2N4.

  4. 30 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: X5MY61H6. Transaction: MzE2NTU2Njk0N2FkaXF6a2N4.

  5. 2 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3IFM. Transaction: MzE2MDk1NDIwNmFkaXF6a2N4.

  6. 29 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: X4NA1X6Q. Transaction: MzEzODQ5NDg2N2FkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4F3A1. Transaction: MzEzMzE5MjAzNWFkaXF6a2N4.

  8. 30 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: X3NT14I1. Transaction: MzExNDQxMzI1MmFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16OIZ. Transaction: MzEwOTg4MjIyOWFkaXF6a2N4.

  10. 22 October 2014 Director's details changed for Mr Mark Edward Frank Sprules on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3J16OIR. Transaction: MzEwOTg4MTk5NWFkaXF6a2N4.

  11. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzI4NDkzNWFkaXF6a2N4.

  12. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MTAxNWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TIFXT. Transaction: MzA5NzI4NDg5OWFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWEKG8. Transaction: MzA4OTQwMjYxM2FkaXF6a2N4.

  15. 25 November 2013 Director's details changed for Mr Raymond Nicholas Lawson on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LWEKG0. Transaction: MzA4OTQwMjQ2M2FkaXF6a2N4.

  16. 26 October 2013 Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB United Kingdom on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Address. Type: AD01. Barcode: X2JTC1F4. Transaction: MzA4NzY4NzAyM2FkaXF6a2N4.

  17. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25KSZ. Transaction: MzA2OTU2NTkxNGFkaXF6a2N4.

  18. 21 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNMZS. Transaction: MzA2NDUwMTE1NWFkaXF6a2N4.

  19. 27 February 2012 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13KHACR. Transaction: MzA1MzEzNjI0MGFkaXF6a2N4.

  20. 3 January 2012 Appointment of Mr Greg Nicholas Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRTJEZ. Transaction: MzA0OTk5NTI1MWFkaXF6a2N4.

  21. 3 January 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X0ZRTKUG. Transaction: MzA0OTk5NTczNmFkaXF6a2N4.

  22. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOX5LXDI. Transaction: MzA0MzQ4MDgyNmFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:12:39 +0000