Active
Company Information for ABSOLUTE EDGE LTD
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU,
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Company Registration Number
06059488
Private Limited Company
Active |
Company Name | ||
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ABSOLUTE EDGE LTD | ||
Legal Registered Office | ||
29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU Other companies in BN21 | ||
Previous Names | ||
|
Company Number | 06059488 | |
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Company ID Number | 06059488 | |
Date formed | 2007-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB922505154 |
Last Datalog update: | 2024-03-07 01:59:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTE EDGE, INC. | 4514 N LUCILLE SPOKANE WA 99216 | Dissolved | Company formed on the 2007-06-11 | |
ABSOLUTE EDGE, INC. | 4514 N LUCILLE SPOKANE WA 99216 | Dissolved | Company formed on the 2010-05-04 | |
ABSOLUTE EDGE, INC | 9602 WILLARD AVE. - CLEVELAND OH 44102 | Active | Company formed on the 2009-12-02 | |
ABSOLUTE EDGE EVENTS PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2001-05-09 | |
ABSOLUTE EDGE PTY. LTD. | NSW 2291 | Active | Company formed on the 1998-05-27 | |
ABSOLUTE EDGE | MERCHANT ROAD Singapore 058282 | Active | Company formed on the 2012-05-24 | |
ABSOLUTE EDGE LLC | Delaware | Unknown | ||
ABSOLUTE EDGE LABS LLC | California | Unknown | ||
Absolute Edge | 855 Oak Ridge Road Manitou Springs CO 80829 | Delinquent | Company formed on the 2018-08-28 | |
ABSOLUTE EDGE INCORPORATED | District of Columbia | Unknown | ||
ABSOLUTE EDGE LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD BARLOW |
||
JAY GEORGE COOMBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLIED SECRETARIES LIMITED |
Company Secretary | ||
DAVID LEEDHAM |
Director | ||
TRACY LOVERIDGE |
Company Secretary | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAPTOP LIBRARY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY GEORGE COOMBS / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BARLOW / 06/04/2016 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060594880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060594880002 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLIED SECRETARIES LIMITED | |
CH01 | Director's details changed for Jay George Coombs on 2011-11-14 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TRACY LOVERIDGE | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
88(2) | AD 29/02/08 GBP SI 9700@0.01=97 GBP IC 3/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 549 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | |
288a | SECRETARY APPOINTED ALLIED SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED FIELDCLASS LIMITED CERTIFICATE ISSUED ON 25/03/08 | |
88(2)R | AD 05/11/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O ASHWELLS LIMITED 32B CHURCH ROAD ASHFORD MIDDLESEX TW15 2UY | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | MARKETINVOICE LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 379,840 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 314,728 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,979 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,679 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE EDGE LTD
Cash Bank In Hand | 2012-12-31 | £ 99,759 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 46,851 |
Current Assets | 2012-12-31 | £ 385,415 |
Current Assets | 2011-12-31 | £ 342,240 |
Debtors | 2012-12-31 | £ 170,668 |
Debtors | 2011-12-31 | £ 295,389 |
Shareholder Funds | 2012-12-31 | £ 14,757 |
Shareholder Funds | 2011-12-31 | £ 32,476 |
Stocks Inventory | 2012-12-31 | £ 114,988 |
Tangible Fixed Assets | 2012-12-31 | £ 12,161 |
Tangible Fixed Assets | 2011-12-31 | £ 6,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ABSOLUTE EDGE LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |