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The Open Database Of The Corporate World

ABSOLUTELY ALL LTD

Company Number
04983017
Status
Active
Incorporation Date
2 December 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Upper Farm
    151 Alms Hill
  • Bourn
  • CB23 2SZ
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Claire Helen Atherton controls United Kingdom flag ABSOLUTELY ALL LTD (United Kingdom, 2 Dec 2003- ) Share Ownership details
2016-04-06 Mr John Alec Atherton controls United Kingdom flag ABSOLUTELY ALL LTD (United Kingdom, 2 Dec 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-23 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-06-19 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-12-08 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-12-05 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-01-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-12-17 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2012-11-16 Appointment of secretary Appointment of Mr Robert Leslie Sculthorpe as a secretary details
2012-11-15 Termination of appointment of secretary Termination of appointment of Claire Atherton as a secretary details
2012-09-18 Change of accounting reference date Current accounting period extended from 2012-03-31 to 2012-09-30 details
2011-12-20 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-12-16 Change of registered office address Registered office address changed from Upper Farm Alms Hill Bourn CB3 7SZ on 2011-12-16 details
2011-12-16 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details
2011-11-09 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 details
2011-01-06 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-12-29 Change of director's details Director's details changed for John Alec Atherton on 2010-12-29 details
2010-12-29 Annual Return Annual return made up to 2010-12-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects 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 October 2 2017

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