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ABSOLUTE NETWORKS LIMITED

Company Number
04851663
Status
Active
Incorporation Date
31 July 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Friar Gate Studios
    Ford Street
  • Derby
  • DE1 1EE
  • England
Industry Codes
  • 38.32: Recovery of sorted materials (UK SIC Classification 2007)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (UK SIC Classification 2007)
  • 38.32: Recovery of sorted materials (European Community NACE Rev 2)
  • 3830: Materials recovery (UN ISIC Rev 4)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (European Community NACE Rev 2)
  • 4651: Wholesale of computers, computer peripheral equipment and software (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Matthew James Drew controls United Kingdom flag ABSOLUTE NETWORKS LIMITED (United Kingdom, 31 Jul 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-29 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-06-13 Termination of appointment of secretary Termination of appointment of Lucy Anne Laura Drew as a secretary on 2017-05-31 details
2017-02-07 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-04-14 Change of registered office address Registered office address changed from Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ to Friar Gate Studios Ford Street Derby DE1 1EE on 2016-04-14 details
2016-04-01 Termination of appointment of secretary Termination of appointment of Clare Theresa Lewis as a secretary on 2016-03-31 details
2016-04-01 Termination of appointment of director Termination of appointment of Robert Emlyn Willoughby Lewis as a director on 2016-03-31 details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-10 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-03-27 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-09-16 Change of registered office address Registered office address changed from Rgc House 20 the Parker Industrial Estate, Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom to Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ on 2014-09-16 details
2014-09-16 Change of secretary's details Secretary's details changed for Ms Lucy Anne Laura Drew on 2014-09-16 details
2014-09-16 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-09-16 Change of director's details Director's details changed for Mr Matthew James Drew on 2014-09-16 details
2014-01-08 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-14 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-02-15 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-08-29 Change of registered office address Registered office address changed from Rgc House 20 the Parker Centre Mansfield Derby Derbyshire DE21 4SZ United Kingdom on 2012-08-29 details
2012-08-29 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.51 Wholesale of computers, computer peripheral equipment and software UK SIC Classification 2007 details
38.32 Recovery of sorted materials UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2018

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