Absolutely Languages Limited in Birmingham, B3 2BH

Description

Data updated on: 12-11-2023

Absolutely Languages came into being in 2007 as a company enlisted under no 06050957, located at B3 2BH Birmingham at 15 Colmore Row. Its last known status was dissolved. Absolutely Languages had been in this business for 16 years. It has a history in business name change. Previously it had three different names. Until 2011 it was run as Sherbourne Priors and before that the company name was Absolutely Languages.

The knowledge we have describing the firm's members suggests that the last two directors were: Petro C. and Sian C. who were appointed on 2007-07-12.

Executives who had significant control over the firm were: Sian C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Petro C. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Absolutely Languages Limited 2011-05-18
Sherbourne Priors Limited 2008-12-16
Absolutely Languages Limited 2007-07-20
Bcomp 318 Limited 2007-01-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	887 080	728 485	685 785	617 499

Balance Sheet
Current Assets	1 183 223	1 076 977	1 017 049	942 987	874 330	820 071	761 504	728 140	735 447
Net Assets Liabilities								318 835	310 625
Debtors	1 183 223	1 076 977	1 017 049	942 987
Net Assets Liabilities Including Pension Asset Liability	887 080	728 485	685 785	617 499

Capital & Reserves
Called Up Share Capital	102	102	102	102
Profit Loss Account Reserve	886 978	728 383	685 683	617 397
Shareholder Funds	887 080	728 485	685 785	617 499

Other Financial Data
Creditors				325 492	347 318	349 571	377 518	409 309	424 826
Fixed Assets	4	4	4	4	4	4	4	4	4
Net Current Assets Liabilities	887 076	728 481	685 781	617 495	527 012	470 500	383 986	318 831	310 621
Total Assets Less Current Liabilities	887 080	728 485	685 785	617 499	527 016	470 504	383 990	318 835	310 625
Amount Specific Advance Or Credit Directors	55 995	20 547			167	13 298	10 801
Amount Specific Advance Or Credit Made In Period Directors						83 465	67 503
Amount Specific Advance Or Credit Repaid In Period Directors						70 000	70 000
Average Number Employees During Period						2	2
Creditors Due Within One Year	296 147	348 496	331 268	325 492
Investments Fixed Assets	4	4	4	4
Number Shares Allotted				102
Par Value Share				1
Share Capital Allotted Called Up Paid			102	102

Company staff

Petro C.

Role: Director

Appointed: 12 July 2007

Latest update: 19 April 2024

Sian C.

Role: Director

Appointed: 12 July 2007

Latest update: 19 April 2024

Sian C.

Role: Secretary

Appointed: 12 July 2007

Latest update: 19 April 2024

People with significant control

Sian C.

Notified on 3 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Petro C.

Notified on 3 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	13 June 2023
Confirmation statement last made up date	30 May 2022

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Absolutely Languages Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Petro C.

Sian C.

Sian C.

Margaret G.

Bpe Secretaries Limited

People with significant control

Sian C.

Petro C.

Accounts Documents

Company filings

Filing category

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