Absolute Time Limited

Company Registration Number: 08718244

Company registered in England and Wales

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Absolute Time Limited is a Private Company Limited by Shares first registered on 4 October 2013. Its current registered address is in London.

Registered Address

74 HIGHBURY NEW PARK
LONDON
N5 2DJ

There are 13 companies currently registered at this postcode, including this one.

All companies at N5 2DJ

Registration Data

Company Number

08718244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £5,104,486
of which Cash £277,096
Total Assets £5,104,486
Current Liabilities £5,099,943
Net Current Assets £4,543
Total Net Worth £4,543

Previous Names

No previous names

Company Officers

  • MEAD, Gary George

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Watch Dealer

    Month of birth: August 1961

    20
    Jasmin Close
    Bishops Stortford
    Herts
    CM23 4QF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A8U9. Transaction: MzE1OTE4OTY4M2FkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GTS57L. Transaction: MzE1ODgzNTQxN2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4L110W9. Transaction: MzEzNjIwMjI1MWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HOQYHM. Transaction: MzEzMjc1NDc3NGFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3L76LI5. Transaction: MzExMTg3NDU3MGFkaXF6a2N4.

  6. 4 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I8F12Y. Transaction: MzA4NjMwNzgwMmFkaXF6a2N4.

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