ABSOLUTELY OFFICES LIMITED

Key Data

Status

Active

Company No.

03094861

Incorporation date

24/08/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

26/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

09/02/2022

Director's details changed for Jane Elisabeth Wordsworth on 2022-02-08

View PDF (2 pages)

09/02/2022

Termination of appointment of Gerard Huntingdon as a director on 2021-09-16

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

25/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

29/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

11/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

05/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

05/06/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

05/06/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

22/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Jane Elisabeth Wordsworth on 2009-10-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

28/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

29/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

12/11/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

29/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

09/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

02/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

14/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

02/09/2002

Director resigned

View PDF (1 pages)

11/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

29/08/2001

Registered office changed on 29/08/01 from: ringway house bell road daneshill basingstoke hampshire RG24 8FB

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2001

New director appointed

View PDF (2 pages)

23/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/10/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

16/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

29/12/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

29/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

07/10/1997

Return made up to 24/08/97; no change of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

19/11/1996

Registered office changed on 19/11/96 from: folk house church street reading RG1 2SB

View PDF (1 pages)

06/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

02/10/1995

Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/10/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

26/09/1995

Certificate of change of name

View PDF (4 pages)

15/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-31.23 % *

* during past year

Cash in Bank

£46,361.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
119.60K
-
0.00
67.41K
-

2022
11
204.40K
-
0.00
46.36K
-

2022
11
204.40K
-
0.00
46.36K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

204.40K £70.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.36K £-31.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huntingdon, Beryl Anne	Director	24/08/1995 - Present	10
Wordsworth, Jane Elisabeth	Director	27/11/1997 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTELY OFFICES LIMITED

ABSOLUTELY OFFICES LIMITED is an(a) Active company incorporated on 24/08/1995 with the registered office located at 9 Worton Park, Cassington, Oxfordshire OX29 4SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY OFFICES LIMITED?

ABSOLUTELY OFFICES LIMITED is currently Active. It was registered on 24/08/1995 .

Where is ABSOLUTELY OFFICES LIMITED located?

ABSOLUTELY OFFICES LIMITED is registered at 9 Worton Park, Cassington, Oxfordshire OX29 4SX.

What does ABSOLUTELY OFFICES LIMITED do?

ABSOLUTELY OFFICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABSOLUTELY OFFICES LIMITED have?

ABSOLUTELY OFFICES LIMITED had 11 employees in 2022.

What is the latest filing for ABSOLUTELY OFFICES LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-24 with no updates.