Absolute Reg Ltd

Company Registration Number: 09366611

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Reg Ltd is a Private Company Limited by Shares first registered on 24 December 2014. Its current registered address is in Beckenham, Kent.

Registered Address

182A HIGH STREET
BECKENHAM
KENT
BR3 1EW

There are 272 companies currently registered at this postcode, including this one.

All companies at BR3 1EW

Registration Data

Company Number

09366611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

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

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £20,584
of which Cash £20,584
Total Assets £20,584
Current Liabilities £15,573
Net Current Assets £5,011
Total Net Worth £10,002

Previous Names

No previous names

Company Officers

  • SMITH, Jakke

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1992

    104 Jail Lane
    Biggin Hill
    Kent
    3SB
    United Kingdom

  • SMITH, Tracey

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Car Registration Seller

    Month of birth: April 1968

    104 Jail Lane
    Biggin Hill
    Westerham
    Kent
    TN16 3SB
    United Kingdom

  • SMITH, Sean

    Director

    Appointed on 24 December 2014

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    104
    Jail Lane
    Biggin Hill
    Westerham
    Kent
    TN16 3SB
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ30OX. Transaction: MzE2NzA3NTA2MWFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1M9KJ. Transaction: MzE1OTA3MzE3OGFkaXF6a2N4.

  3. 5 October 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5GZ2BGE. Transaction: MzE1OTAxNjkyN2FkaXF6a2N4.

  4. 5 October 2016 Appointment of Mr Jakke Smith as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GYZ1YG. Transaction: MzE1ODk4MDU1N2FkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHS0BT. Transaction: MzEzOTY0NTEyNGFkaXF6a2N4.

  6. 27 March 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X442WCWP. Transaction: MzEyMDA5ODEwOWFkaXF6a2N4.

  7. 12 January 2015 Appointment of Mrs Tracey Smith as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXR6M2. Transaction: MzExNTIxMzkyMGFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Sean Smith as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3YXR6EJ. Transaction: MzExNTIxMzkyMWFkaXF6a2N4.

  9. 24 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NDNCO3. Transaction: MzExNDExNTQ0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.