About

Registered Number: 04983017
Date of Incorporation: 02/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Upper Farm, 151 Alms Hill, Bourn, Cambridgeshire, CB23 2SZ

 

Absolutely All Ltd was founded on 02 December 2003 and has its registered office in Bourn, Cambridgeshire, it has a status of "Active". There are 2 directors listed as Sculthorpe, Robert Leslie, Atherton, John Alec for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, John Alec 02 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SCULTHORPE, Robert Leslie 01 September 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 December 2012
AP03 - Appointment of secretary 16 November 2012
TM02 - Termination of appointment of secretary 15 November 2012
AA01 - Change of accounting reference date 18 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 December 2011
AD01 - Change of registered office address 16 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 22 January 2008
395 - Particulars of a mortgage or charge 07 August 2007
395 - Particulars of a mortgage or charge 29 June 2007
363a - Annual Return 23 January 2007
225 - Change of Accounting Reference Date 28 December 2006
AA - Annual Accounts 28 November 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 21 December 2004
RESOLUTIONS - N/A 10 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2007 Fully Satisfied

N/A

Debenture 26 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.