ABSOLUTELY ALL LTD
BOURN

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2SZ

Company number 04983017
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address UPPER FARM, 151 ALMS HILL, BOURN, CAMBRIDGESHIRE, CB23 2SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ABSOLUTELY ALL LTD are www.absolutelyall.co.uk, and www.absolutely-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Foxton Rail Station is 7.4 miles; to Meldreth Rail Station is 8 miles; to Royston Rail Station is 10.2 miles; to Huntingdon Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely All Ltd is a Private Limited Company. The company registration number is 04983017. Absolutely All Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Absolutely All Ltd is Upper Farm 151 Alms Hill Bourn Cambridgeshire Cb23 2sz. The company`s financial liabilities are £2.31k. It is £-7.97k against last year. The cash in hand is £16.98k. It is £13.76k against last year. And the total assets are £51.7k, which is £9k against last year. SCULTHORPE, Robert Leslie is a Secretary of the company. ATHERTON, Claire Helen is a Director of the company. ATHERTON, John Alec is a Director of the company. Secretary ATHERTON, Claire Helen has been resigned. The company operates in "Development of building projects".


absolutely all Key Finiance

LIABILITIES £2.31k
-78%
CASH £16.98k
+427%
TOTAL ASSETS £51.7k
+21%
All Financial Figures

Current Directors

Secretary
SCULTHORPE, Robert Leslie
Appointed Date: 01 September 2012

Director
ATHERTON, Claire Helen
Appointed Date: 02 December 2003
59 years old

Director
ATHERTON, John Alec
Appointed Date: 02 December 2003
60 years old

Resigned Directors

Secretary
ATHERTON, Claire Helen
Resigned: 01 September 2012
Appointed Date: 02 December 2003

Persons With Significant Control

Mr John Alec Atherton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Helen Atherton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY ALL LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 25 more events
03 May 2006
Return made up to 02/12/05; full list of members
30 Sep 2005
Total exemption full accounts made up to 31 December 2004
21 Dec 2004
Return made up to 02/12/04; full list of members
10 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Dec 2003
Incorporation

ABSOLUTELY ALL LTD Charges

3 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 4 November 2011
Persons entitled: National Westminster Bank PLC
Description: 49 orchard road melbourn royston (f/h). By way of fixed…
26 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…