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ABSOLUTELY OFFICES LIMITED

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

This company is commonly known as Absolutely Offices Limited. The company was founded 28 years ago and was given the registration number 03094861. The firm's registered office is in OXFORDSHIRE. You can find them at 9 Worton Park, Cassington, Oxfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSOLUTELY OFFICES LIMITED
Company Number:03094861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Worton Park, Cassington, Oxfordshire, OX29 4SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Apple Way, Old Basing, Basingstoke, RG24 7HA

Secretary27 November 1998Active
Wildwood Cottage Newnham Lane, Old Basing, Basingstoke, RG24 7AT

Director24 August 1995Active
Jura Lodge, Newnham Lane, Old Basing, Basingstoke, England, RG24 7AT

Director27 November 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary24 August 1995Active
51 Queen Street, Coggeshall, Colchester, CO6 1UE

Secretary24 August 1995Active
Wildwood Cottage Newnham Lane, Old Basing, Basingstoke, RG24 7AT

Director31 March 2001Active
50/1 Belsize Square, London, NW3 4HN

Director14 August 2002Active
The Gate House Home Farm Grove, Arthingworth, Market Harborough, LE16 8NJ

Director04 May 2001Active
51 Queen Street, Coggeshall, Colchester, CO6 1UE

Director24 August 1995Active

People with Significant Control

Mrs Beryl Anne Huntingdon
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Grove House, Lutyens Close, Basingstoke, England, RG24 8AG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Mortgage

Mortgage satisfy charge full.

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2015-06-05Mortgage

Mortgage satisfy charge full.

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2015-06-05Mortgage

Mortgage satisfy charge full.

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2015-06-05Mortgage

Mortgage satisfy charge full.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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