Absolute Installations Ltd

Company Registration Number: 03236541

Company registered in England and Wales

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Absolute Installations Ltd is a Private Company Limited by Shares first registered on 12 August 1996. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 889 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

03236541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £118,827£82,572£71,997£97,237£22,493£101,365£185,379£93,243£121,355£307,883£146,251£146,179
of which Cash £64,044£17,462£47,309£34,462£2,599£21,722£56,076£54,480£72,939£137,985£84,730£94,036
Total Assets £118,827£82,572£71,997£97,237£22,493£101,365£185,379£93,243£121,355£307,883£146,251£146,179
Current Liabilities £119,837£84,609£67,278£93,390£19,265£61,571£136,280£62,579£73,511£241,109£99,367£105,691
Net Current Assets £-1,010£-2,037£4,719£3,847£3,228£39,794£49,099£30,664£47,844£66,774£46,884£40,488
Total Net Worth £1,760£1,352£8,441£8,458£10,650£48,830£59,995£49,284£72,138£85,859£58,889£45,587

Previous Names

No previous names

Company Officers

  • FORKNER, Lee Martin

    Secretary

    Appointed on 28 August 1996

     

    Nationality: British

    Occupation: Furniture Installer

    1386 London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • FORKNER, Lee Martin

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Furniture Installer

    Month of birth: January 1967

    1386 London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • MECKLENFELD, Gino George

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Furniture Installer

    Month of birth: December 1968

    1386 London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • HILLS, Melvin William

    Secretary

    Appointed on 12 August 1996

    Resigned on 28 August 1996

    71 Leigh Hall Road
    Leigh On Sea
    Essex
    SS9 1QZ

  • HILLS, Melvin William

    Director

    Appointed on 12 August 1996

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1947

    71 Leigh Hall Road
    Leigh On Sea
    Essex
    SS9 1QZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DBP5QH. Transaction: MzE4MzQzODMzM2FkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBPA4B. Transaction: MzE4MzQzODQzMGFkaXF6a2N4.

  3. 22 August 2017 Director's details changed for Mr Gino George Mecklenfeld on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X6DBP521. Transaction: MzE4MzQzODMxNGFkaXF6a2N4.

  4. 9 August 2017 Secretary's details changed for Mr Lee Martin Forkner on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH03. Barcode: X6CGTKNC. Transaction: MzE4MjU2NTYwM2FkaXF6a2N4.

  5. 9 August 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CGTL2Y. Transaction: MzE4MjU2NTY1MmFkaXF6a2N4.

  6. 9 August 2017 Director's details changed for Mr Lee Martin Forkner on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X6CGTH2I. Transaction: MzE4MjU2NTQwM2FkaXF6a2N4.

  7. 3 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63KKGGX. Transaction: MzE3MjY2NDk5N2FkaXF6a2N4.

  8. 26 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T3UI. Transaction: MzE1NTg5MjgyMmFkaXF6a2N4.

  9. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575LKVS. Transaction: MzE0ODcyMzc0NGFkaXF6a2N4.

  10. 23 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMMXME. Transaction: MzEzMzY2OTgzN2FkaXF6a2N4.

  11. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAZTC. Transaction: MzEyNDE2MDcxN2FkaXF6a2N4.

  12. 21 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERULZT. Transaction: MzEwNTk5NjU4NmFkaXF6a2N4.

  13. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UPUG2. Transaction: MzEwMDAyMTc3NWFkaXF6a2N4.

  14. 5 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABPEW. Transaction: MzA4NDQ3MzcwNGFkaXF6a2N4.

  15. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W25I2. Transaction: MzA3ODQxOTM0MmFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1NPBF41. Transaction: MzA2OTM2MDQ4N2FkaXF6a2N4.

  17. 23 November 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1MC48I1. Transaction: MzA2ODAzNTE0MmFkaXF6a2N4.

  18. 23 November 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1MC48H6. Transaction: MzA2ODAzNTEzN2FkaXF6a2N4.

  19. 23 November 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1MC48B6. Transaction: MzA2ODAzNDk1OGFkaXF6a2N4.

  20. 22 November 2012 Registered office address changed from 71 Leigh Hall Road Leigh on Sea Essex SS9 1QZ on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9LMVM. Transaction: MzA2ODAwMTM0MmFkaXF6a2N4.

  21. 22 November 2012 Termination of appointment of Melvin Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LMR5. Transaction: MzA2ODAwMTI5NmFkaXF6a2N4.

  22. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHOI2. Transaction: MzA1ODA2OTgyMWFkaXF6a2N4.

  23. 27 October 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: X5S6KYQ8. Transaction: MzA0NjE5NDkyNGFkaXF6a2N4.

  24. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQEU3UG8. Transaction: MzAzNzgyMzYxNmFkaXF6a2N4.

  25. 25 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X1UZYMU5. Transaction: MzAyMjA4MTcyNWFkaXF6a2N4.

  26. 6 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4Y49JMU. Transaction: MzAxNDk4NzgyMmFkaXF6a2N4.

  27. 22 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDY9HDHS. Transaction: MjA0MTgwNjIyOGFkaXF6a2N4.

  28. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A89EKAQP. Transaction: MjAzNTE1MDE2M2FkaXF6a2N4.

  29. 14 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWCC29C. Transaction: MjAxMTA2NDc5N2FkaXF6a2N4.

  30. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL9HV0WC. Transaction: MjAwNzk1MjA5OWFkaXF6a2N4.

  31. 11 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1MTU3OWFkaXF6a2N4.

  32. 8 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NDM4OWFkaXF6a2N4.

  33. 14 November 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzOTY5OGFkaXF6a2N4.

  34. 14 November 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3MTAzNzk2MGFkaXF6a2N4.

  35. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0ODc1NGFkaXF6a2N4.

  36. 7 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5ODQ4MWFkaXF6a2N4.

  37. 18 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAwMjE3OGFkaXF6a2N4.

  38. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2NjMzMGFkaXF6a2N4.

  39. 11 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc5MDM0NmFkaXF6a2N4.

  40. 1 October 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxMDQyMGFkaXF6a2N4.

  41. 7 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY5NjUxMmFkaXF6a2N4.

  42. 3 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNDc5MGFkaXF6a2N4.

  43. 22 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU2NDk1MmFkaXF6a2N4.

  44. 16 November 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NDU1MWFkaXF6a2N4.

  45. 24 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY0NjI5NGFkaXF6a2N4.

  46. 5 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2NDQ4OWFkaXF6a2N4.

  47. 6 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5OTUwMTM2NGFkaXF6a2N4.

  48. 15 October 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNTI1NmFkaXF6a2N4.

  49. 16 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NTYyMTg4NGFkaXF6a2N4.

  50. 3 March 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg2NjIyM2FkaXF6a2N4.

  51. 3 September 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwODgyN2FkaXF6a2N4.

  52. 29 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MzA3MjcyMGFkaXF6a2N4.

  53. 18 September 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxNDYyNGFkaXF6a2N4.

  54. 9 December 1996 Registered office changed on 09/12/96 from: 6 denny close beckton london E6 4SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI4OTI2NmFkaXF6a2N4.

  55. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0MjU5OGFkaXF6a2N4.

  56. 4 September 1996 Registered office changed on 04/09/96 from: 71 leigh hall road leigh on sea essex SS9 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg4MzE0M2FkaXF6a2N4.

  57. 3 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjUzMjk0MWFkaXF6a2N4.

  58. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTU5MzM4NGFkaXF6a2N4.

  59. 12 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEwMTk2MmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:11:41 +0100