ABSOLUTE CONSULT LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1LT

Company number 06464378
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 3 KINGS HALL ROAD, BECKENHAM, KENT, BR3 1LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ABSOLUTE CONSULT LTD are www.absoluteconsult.co.uk, and www.absolute-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Absolute Consult Ltd is a Private Limited Company. The company registration number is 06464378. Absolute Consult Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Absolute Consult Ltd is 3 Kings Hall Road Beckenham Kent Br3 1lt. The company`s financial liabilities are £29.97k. It is £-26.63k against last year. The cash in hand is £95.83k. It is £21.21k against last year. And the total assets are £95.83k, which is £15.21k against last year. MCGRATH, Kim is a Secretary of the company. MCGRATH, John is a Director of the company. MCGRATH, Kim is a Director of the company. Secretary PRINGLE, Kim has been resigned. The company operates in "Information technology consultancy activities".


absolute consult Key Finiance

LIABILITIES £29.97k
-48%
CASH £95.83k
+28%
TOTAL ASSETS £95.83k
+18%
All Financial Figures

Current Directors

Secretary
MCGRATH, Kim
Appointed Date: 04 January 2008
Director
MCGRATH, John
Appointed Date: 04 January 2008
46 years old
Director
MCGRATH, Kim
Appointed Date: 01 August 2008
45 years old

Resigned Directors

Secretary
PRINGLE, Kim
Resigned: 01 August 2008
Appointed Date: 01 August 2008

Persons With Significant Control

Mr John Mcgrath
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Mcgrath
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE CONSULT LTD Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 21 more events
16 Oct 2009
Total exemption small company accounts made up to 31 January 2009
19 Jan 2009
Return made up to 04/01/09; full list of members
05 Jan 2009
Secretary appointed miss kim pringle
05 Jan 2009
Director appointed miss kim pringle
04 Jan 2008
Incorporation

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