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Company Information for

ABSOLUTE ESTATE AGENTS LIMITED

4-6 BROMHAM ROAD, BEDFORD, MK40 2QA,
Company Registration Number
05748686
Private Limited Company
Active

Company Overview

About Absolute Estate Agents Ltd
ABSOLUTE ESTATE AGENTS LIMITED was founded on 2006-03-20 and has its registered office in Bedford. The organisation's status is listed as "Active". Absolute Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE ESTATE AGENTS LIMITED
 
Legal Registered Office
4-6 BROMHAM ROAD
BEDFORD
MK40 2QA
Other companies in MK40
 
Filing Information
Company Number 05748686
Company ID Number 05748686
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882954278  
Last Datalog update: 2022-01-06 12:25:16
Primary Source:Companies House
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Company Officers of ABSOLUTE ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY HALL
Director 2011-05-21
JANUS SEBASTIAN LINDSAY CLARKE
Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN FISHER
Company Secretary 2006-03-20 2011-05-20
SIMON JOHN FISHER
Director 2006-03-20 2011-05-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-03-20 2006-03-20
WATERLOW NOMINEES LIMITED
Nominated Director 2006-03-20 2006-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-15AAMDAmended mirco entity accounts made up to 2020-03-31
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 350
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 350
2016-05-09AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 350
2015-05-01AR0120/03/15 ANNUAL RETURN FULL LIST
2015-05-01AD02Register inspection address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom to 4-6 Bromham Road Bedford MK40 2QA
2015-05-01CH01Director's details changed for Shelley Hall on 2015-01-01
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM C/O Keens Shay Keens Limited 2Nd Floor, Exchange Building 16 St Cuthberts Street, Bedford Bedfordshire MK40 3JG
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 350
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Janus Sebastian Lindsay Clarke on 2013-04-23
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12SH0128/03/12 STATEMENT OF CAPITAL GBP 350
2012-04-04RES13COMPANY BUSINESS 28/03/2012
2012-04-04RES01ADOPT ARTICLES 04/04/12
2012-04-04CC04Statement of company's objects
2012-03-29AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-29AD04Register(s) moved to registered office address
2012-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON FISHER
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AP01DIRECTOR APPOINTED SHELLEY HALL
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER
2011-05-03AR0120/03/11 FULL LIST
2011-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN FISHER / 20/03/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FISHER / 20/03/2011
2011-05-03AD02SAIL ADDRESS CREATED
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0120/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANUS SEBASTIAN LINDSAY CLARKE / 20/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FISHER / 20/03/2010
2010-03-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON FISHER / 01/01/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-1588(2)RAD 20/03/06--------- £ SI 99@1
2007-04-03363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-03-23288bSECRETARY RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESTATE AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names

ABSOLUTE ESTATE AGENTS LIMITED owns 7 domain names.

absoluteresidential.co.uk   absolute-homes.co.uk   absolute-lettings.co.uk   absolute-property.co.uk   absolute-sales.co.uk   absoluteagent.co.uk   absoluteagents.co.uk  

Trademarks
We have not found any records of ABSOLUTE ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ESTATE AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ABSOLUTE ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ESTATE AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ESTATE AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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