Absolute Action Ltd

Company Registration Number: 08102725

Company registered in England and Wales

Approximate Location Map
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Absolute Action Ltd is a Private Company Limited by Shares first registered on 12 June 2012. Its current registered address is in Gravesend, Kent.

Registered Address

HORNS OAK FARM HORNS OAK ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0BX

There are 5 companies currently registered at this postcode, including this one.

All companies at DA13 0BX

Registration Data

Company Number

08102725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

43210 - Electrical installation

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £247,302£60,634£101,073
of which Cash £16,036£13,497£64,415
Total Assets £247,302£60,634£101,073
Current Liabilities £139,363£30,746£56,790
Net Current Assets £107,939£29,888£44,283
Total Net Worth £19,577£13,294£9,016

Previous Names

No previous names

Company Officers

  • TARR, David

    Secretary

    Appointed on 12 June 2012

     

    Horns Oak Farm
    Horns Oak Road
    Meopham
    Kent
    DA13 0BX
    United Kingdom

  • TARR, Christine Emma

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Horns Oak Farm
    Horns Oak Road
    Meopham
    Kent
    DA13 0BX
    United Kingdom

  • TARR, David Edward

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Horns Oak Farm
    Horns Oak Road
    Meopham
    Kent
    DA13 0BX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W6OH. Transaction: MzE1MTkwMDU1MGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXXM0. Transaction: MzE0NTI4OTA4MGFkaXF6a2N4.

  3. 24 September 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4FSPSY8. Transaction: MzEzMTMxMjM0NWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90BFN. Transaction: MzEyNjc4NDQ3MWFkaXF6a2N4.

  5. 26 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BFJM. Transaction: MzEyMDAzNjI5MGFkaXF6a2N4.

  6. 13 January 2015 Registered office address changed from Focus House No 6 Tonbridge Road Maidstone Kent ME16 8RP to Horns Oak Farm Horns Oak Road Meopham Gravesend Kent DA13 0BX on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0F7LL. Transaction: MzExNTMwNjYxMWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3DROY5Z. Transaction: MzEwNTIwMDA4MGFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37URZYG. Transaction: MzEwMDA0OTA4NWFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCFUT4. Transaction: MzA4MjE1ODA2N2FkaXF6a2N4.

  10. 19 July 2013 Registered office address changed from 6 Tonbridge Road Maidstone Kent ME16 8RP England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CSN3ZC. Transaction: MzA4MTgwMDMyNWFkaXF6a2N4.

  11. 15 July 2013 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CML6PN. Transaction: MzA4MTUzNTk2N2FkaXF6a2N4.

  12. 12 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AY7G6G. Transaction: MzA1OTAwMzk5OWFkaXF6a2N4.

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