Absolutely Exquisite Limited

Company Registration Number: 08111271

Company registered in England and Wales

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Absolutely Exquisite Limited is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in London.

Registered Address

RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA

There are 237 companies currently registered at this postcode, including this one.

All companies at N21 1RA

Registration Data

Company Number

08111271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £10,971£7,323£0£0
Current Assets £6,191£21,259£39,377£11,406
of which Cash £6,091£21,159£39,277£11,306
Total Assets £17,162£28,582£39,377£11,406
Current Liabilities £1,597£2,865£9,660£2,777
Net Current Assets £4,594£18,394£29,717£8,629
Total Net Worth £15,565£25,717£31,024£8,629

Previous Names

No previous names

Company Officers

  • MCKAY, Melissa, Dr

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1976

    Ramsay House
    18 Vera Avenue
    Grange Park
    London
    N21 1RA
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 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: X5M7YN1V. Transaction: MzE2NDg1Mjg3NGFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UWAY. Transaction: MzE1Mjc0MTIzN2FkaXF6a2N4.

  3. 21 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: X4MPAY8W. Transaction: MzEzODAyOTI4N2FkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4E29A2P. Transaction: MzEyOTE0OTc4OWFkaXF6a2N4.

  5. 18 February 2015 Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWH89. Transaction: MzExNzU2Njk2MWFkaXF6a2N4.

  6. 18 February 2015 Director's details changed for Dr Melissa Mckay on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GWGXV. Transaction: MzExNzU2NjgyMGFkaXF6a2N4.

  7. 18 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: X3N0HFHF. Transaction: MzExMzc3MzMzNmFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2G53V. Transaction: MzEwNzE3MjY1MmFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3AVNURC. Transaction: MzEwMjY3MDE3M2FkaXF6a2N4.

  10. 9 April 2014 Director's details changed for Dr Melissa Mckay on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X35H43EY. Transaction: MzA5Nzk0NzMzNWFkaXF6a2N4.

  11. 10 March 2014 Registered office address changed from 6 Queens Square Ascot Business Park Ascot Berkshire SL5 9ED United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X335VBNN. Transaction: MzA5NTg4NDQxMmFkaXF6a2N4.

  12. 7 March 2014 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X335VB8H. Transaction: MzA5NTg4NDI4OWFkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2H0QG. Transaction: MzA4NDIxNjE5MWFkaXF6a2N4.

  14. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BDQB7E. Transaction: MzA1OTM2NjY2OGFkaXF6a2N4.

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