Absolute Medics Limited

Company Registration Number: 08011204

Company registered in England and Wales

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Absolute Medics Limited is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

69 WICK AVENUE
ST. ALBANS
HERTFORDSHIRE
AL4 8PZ

There are 6 companies currently registered at this postcode, including this one.

All companies at AL4 8PZ

Registration Data

Company Number

08011204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £58,234£95,610£84,207£0
of which Cash £28,348£95,610£54,148£0
Total Assets £58,234£95,610£84,207£0
Current Liabilities £25,700£19,838£50,162£0
Net Current Assets £32,534£75,772£34,045£0
Total Net Worth £32,859£76,421£35,018£0

Previous Names

No previous names

Company Officers

  • ELLIS, Morwenna Jane

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    69
    Wick Avenue
    St. Albans
    Hertfordshire
    AL4 8PZ

  • ELLIS, Richard Giles

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    69
    Wick Avenue
    Wheathampstead
    St. Albans
    AL4 8PZ
    United Kingdom

  • MATTHEWS, Pierre

    Director

    Appointed on 29 March 2012

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    8
    Reynolds House
    Approach Road
    London
    E2 9JR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLUJ5. Transaction: MzE3Mjk3OTMyNWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63CQ9DK. Transaction: MzE3MjUxNDMzOWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54OC9PU. Transaction: MzE0NjA5MDE0N2FkaXF6a2N4.

  4. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDY5MzQ5OGFkaXF6a2N4.

  5. 23 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53D42SP. Transaction: MzE0NDY5MzQwNWFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNzQ2M2FkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Pierre Matthews as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z90EO. Transaction: MzEyMjgxNDI5MmFkaXF6a2N4.

  8. 8 May 2015 Appointment of Mrs Morwenna Jane Ellis as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X46Z8XOQ. Transaction: MzEyMjgxMzY2MmFkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X466F04B. Transaction: MzEyMjAyMzc0NmFkaXF6a2N4.

  10. 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: X3NDR201. Transaction: MzExNDIwMjE2N2FkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3728RX7. Transaction: MzA5OTMyNTg1M2FkaXF6a2N4.

  12. 17 March 2014 Registration of charge 080112040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33VMWBD. Transaction: MzA5NjM3NTgwNGFkaXF6a2N4.

  13. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNIIJ. Transaction: MzA5MTcyMjIyNGFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26LECXL. Transaction: MzA3NjUzOTc5NWFkaXF6a2N4.

  15. 29 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15NKCPU. Transaction: MzA1NDkyOTMxOGFkaXF6a2N4.

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