Absolute Corporate Events Limited

Company Registration Number: 08499048

Company registered in England and Wales

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Absolute Corporate Events Limited is a Private Company Limited by Shares first registered on 22 April 2013. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

12 PROSPECT HOUSE COLLIERY CLOSE
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3QE

There are 10 companies currently registered at this postcode, including this one.

All companies at S43 3QE

Registration Data

Company Number

08499048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £778,572£593,220£334,284
of which Cash £451,878£400,254£108,653
Total Assets £778,572£593,220£334,284
Current Liabilities £752,310£547,816£377,330
Net Current Assets £26,262£45,404£-43,046
Total Net Worth £58,388£55,734£-34,279

Previous Names

No previous names

Company Officers

  • FLEMING, Jill Sarah

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    12 Prospect House
    Colliery Close
    Staveley
    Chesterfield
    Derbyshire
    S43 3QE
    England

  • FREER, Jacquie

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Sales & Commercial Director

    Month of birth: December 1962

    23
    Blythfield
    Burton-On-Trent
    Staffordshire
    DE14 1TU
    England

  • MASON, Angela Catherine

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    12 Prospect House
    Colliery Close
    Staveley
    Chesterfield
    Derbyshire
    S43 3QE
    England

  • PARNHAM, Christopher

    Director

    Appointed on 22 April 2013

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: May 1969

    12 Prospect House
    Colliery Close
    Staveley
    Chesterfield
    Derbyshire
    S43 3QE
    England

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TZ77. Transaction: MzE1NzAxMzg3NmFkaXF6a2N4.

  2. 19 August 2016 Registration of charge 084990480001, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DP9AVK. Transaction: MzE1NTQ3NTkwMWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5863801. Transaction: MzE0OTcyNjkxOGFkaXF6a2N4.

  4. 31 May 2016 Appointment of Ms Jacquie Freer as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X58637ZT. Transaction: MzE0OTcyNjYzN2FkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4I4HA9U. Transaction: MzEzMzIyMDk3MGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47EU2M3. Transaction: MzEyMzE3MjMwM2FkaXF6a2N4.

  7. 14 May 2015 Registered office address changed from 22 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE to 12 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47EU2UA. Transaction: MzEyMzE3MjE0M2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL03U. Transaction: MzEwODUzMzU3NmFkaXF6a2N4.

  9. 20 August 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3EP9XI0. Transaction: MzEwNTkxMjEyNWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHDNM. Transaction: MzA5OTQ5MzAyOWFkaXF6a2N4.

  11. 6 May 2014 Appointment of Mrs Jill Sarah Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CHDNE. Transaction: MzA5OTQ5Mjg1MmFkaXF6a2N4.

  12. 6 May 2014 Appointment of Ms Angela Catherine Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CHDN6. Transaction: MzA5OTQ5Mjg0N2FkaXF6a2N4.

  13. 6 May 2014 Director's details changed for Mr Christopher Parnham on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X37CHDMQ. Transaction: MzA5OTQ5Mjg0NGFkaXF6a2N4.

  14. 16 September 2013 Registered office address changed from Commercial House Minster Drive Upper Saxondale NG12 2NL United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: A2GPNMZ6. Transaction: MzA4NTEyNTQxMWFkaXF6a2N4.

  15. 10 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CC81GG. Transaction: MzA4MTMxMTE5MGFkaXF6a2N4.

  16. 22 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26SZOMY. Transaction: MzA3NjY0Mzg3M2FkaXF6a2N4.

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