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ABSOLUTELY ALL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolutely All Ltd. The company was founded 20 years ago and was given the registration number 04983017. The firm's registered office is in BOURN. You can find them at Upper Farm, 151 Alms Hill, Bourn, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABSOLUTELY ALL LTD
Company Number:04983017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Upper Farm, 151 Alms Hill, Bourn, Cambridgeshire, CB23 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Farm, Alms Hill, Bourn, CB3 7SZ

Director02 December 2003Active
Upper Farm, Alms Hill, Bourn, CB3 7SZ

Director02 December 2003Active
Upper Farm, Alms Hill, Bourn, CB3 7SZ

Secretary02 December 2003Active
Long Meadow 8a, New Road, Mepal, Ely, England, CB6 2AP

Secretary01 September 2012Active

People with Significant Control

Mr John Alec Atherton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Helen Atherton
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Resolution

Resolution.

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2022-12-15Insolvency

Liquidation voluntary statement of affairs.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-22Officers

Termination secretary company with name termination date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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