ABSOLUTELY OFFICES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 03094861
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of ABSOLUTELY OFFICES LIMITED are www.absolutelyoffices.co.uk, and www.absolutely-offices.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Offices Limited is a Private Limited Company. The company registration number is 03094861. Absolutely Offices Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Absolutely Offices Limited is 9 Worton Park Cassington Oxfordshire Ox29 4sx. The company`s financial liabilities are £28.92k. It is £-28.51k against last year. The cash in hand is £53.11k. It is £15.14k against last year. And the total assets are £409.11k, which is £70.78k against last year. WORDSWORTH, Jane Elisabeth is a Secretary of the company. HUNTINGDON, Beryl Anne is a Director of the company. HUNTINGDON, Gerard is a Director of the company. WORDSWORTH, Jane Elisabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ORBELL, Nicholas Ian has been resigned. Director LEVY, Robert Michael has been resigned. Director MAYBANK, John has been resigned. Director ORBELL, Nicholas Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


absolutely offices Key Finiance

LIABILITIES £28.92k
-50%
CASH £53.11k
+39%
TOTAL ASSETS £409.11k
+20%
All Financial Figures

Current Directors

Secretary
WORDSWORTH, Jane Elisabeth
Appointed Date: 27 November 1998
Director
HUNTINGDON, Beryl Anne
Appointed Date: 24 August 1995
81 years old
Director
HUNTINGDON, Gerard
Appointed Date: 31 March 2001
94 years old
Director
WORDSWORTH, Jane Elisabeth
Appointed Date: 27 November 1997
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Secretary
ORBELL, Nicholas Ian
Resigned: 27 November 1997
Appointed Date: 24 August 1995
Director
LEVY, Robert Michael
Resigned: 01 November 2004
Appointed Date: 14 August 2002
71 years old
Director
MAYBANK, John
Resigned: 14 August 2002
Appointed Date: 04 May 2001
77 years old
Director
ORBELL, Nicholas Ian
Resigned: 27 November 1997
Appointed Date: 24 August 1995
64 years old

Persons With Significant Control

Mrs Beryl Anne Huntingdon
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ABSOLUTELY OFFICES LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
05 Jun 2015
Satisfaction of charge 1 in full
05 Jun 2015
Satisfaction of charge 3 in full
...
... and 62 more events
02 Oct 1995
Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100
02 Oct 1995
Accounting reference date notified as 31/08
26 Sep 1995
Company name changed arquaydian key LIMITED\certificate issued on 27/09/95
15 Sep 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Incorporation

ABSOLUTELY OFFICES LIMITED Charges

27 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
First fixed charge
Delivered: 24 November 2006
Status: Satisfied on 5 May 2012
Persons entitled: Bny Trust Company Limited
Description: Cash deposit.
10 November 2006
Rental agreement and deed of variation
Delivered: 30 November 2006
Status: Satisfied on 5 May 2012
Persons entitled: Bny Trust Company (As Trustee of the Diageo Pension Trust Limited)
Description: Cash deposit.
10 November 2006
Rental agreement and deed of variation
Delivered: 30 November 2006
Status: Satisfied on 5 June 2015
Persons entitled: Svedala Limited
Description: Cash deposit.
31 January 2005
Debenture
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Rent deposit deed
Delivered: 11 May 2001
Status: Satisfied on 5 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 7 September 2006
Persons entitled: Lenta Properties Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Rent deposit deed
Delivered: 19 December 1997
Status: Satisfied on 5 June 2015
Persons entitled: Cnc Estates Limited
Description: £3,587.50.

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