Absolute Executive Ltd

Company Registration Number: 08429188

Company registered in England and Wales

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Absolute Executive Ltd is a Private Company Limited by Shares first registered on 4 March 2013. Its current registered address is in Royston, Hertforshire.

Registered Address

YARD 3 SOUTH CLOSE INDUSTRIAL ESTATE
SOUTH CLOSE
ROYSTON
HERTFORSHIRE
ENGLAND
SG8 5UH

There are 8 companies currently registered at this postcode, including this one.

All companies at SG8 5UH

Registration Data

Company Number

08429188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,661£8,180£10,002
of which Cash £8,566£943£8,748
Total Assets £15,661£8,180£10,002
Current Liabilities £37,901£9,746£671
Net Current Assets £-22,240£-1,566£9,331
Total Net Worth £977£-1,634£1,539

Previous Names

No previous names

Company Officers

  • GOOM, Daniel Rex

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Yard 3
    South Close Industrial Estate
    South Close
    Royston
    Hertfordshire
    SG8 5UH
    England

  • DAWES, Timothy Martin

    Director

    Appointed on 4 March 2013

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Transport Operator

    Month of birth: August 1990

    4
    The Green
    Great Staughton
    St. Neots
    Cambridgeshire
    PE19 5DG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2016 Director's details changed for Mr Daniel Rex Goom on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5JG6IZT. Transaction: MzE2MTY4NDM0MmFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG472Q. Transaction: MzE2MTY1OTA0NGFkaXF6a2N4.

  3. 13 September 2016 Registered office address changed from Melda Farm Elliott Drive Melbourn Royston Hertfordshire SG8 6DF to Yard 3 South Close Industrial Estate South Close Royston Hertforshire SG8 5UH on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQE8X. Transaction: MzE1NzI3NjMwMWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXXKH. Transaction: MzE0NjE1Mjg5MWFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6I3YZ. Transaction: MzEzMjI0NzkyOWFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTP4Y. Transaction: MzEyMTI1NzU4N2FkaXF6a2N4.

  7. 10 March 2015 Director's details changed for Mr Daniel Rex Goon on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42X03OV. Transaction: MzExODg4NDkyOGFkaXF6a2N4.

  8. 10 March 2015 Appointment of Mr Daniel Rex Goon as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42WZZZC. Transaction: MzExODg4Mzc0MmFkaXF6a2N4.

  9. 10 March 2015 Registered office address changed from C/O Peter Chandler - Cca Suite 1 the Stables 6 Church Street St. Neots PE19 2BU to Melda Farm Elliott Drive Melbourn Royston Hertfordshire SG8 6DF on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X00IB. Transaction: MzExODg4Mzg4OGFkaXF6a2N4.

  10. 10 March 2015 Termination of appointment of Timothy Martin Dawes as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42X00CY. Transaction: MzExODg4Mzg3NGFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42RSJHN. Transaction: MzExODc3NzAyMmFkaXF6a2N4.

  12. 8 March 2015 Director's details changed for Mr Timothy Martin Dawes on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X42RSJHF. Transaction: MzExODc3NzAxNmFkaXF6a2N4.

  13. 2 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: X3LUQLLK. Transaction: MzExMjYwNDk5M2FkaXF6a2N4.

  14. 28 April 2014 Registered office address changed from Suite 1 the Stables 6 Church Street St. Neots Cambs PE19 2BU on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36ROWER. Transaction: MzA5ODk1NzE3OWFkaXF6a2N4.

  15. 19 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33YAMAR. Transaction: MzA5NjQ2OTAwMGFkaXF6a2N4.

  16. 4 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23FBW4Y. Transaction: MzA3Mzg3ODIyMmFkaXF6a2N4.

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