Absolute Bathrooms Limited

Company Registration Number: 03577726

Company registered in England and Wales

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Absolute Bathrooms Limited is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in Northamptonshire.

Registered Address

1 LONDON ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 0EF

There are 79 companies currently registered at this postcode, including this one.

All companies at NN16 0EF

Registration Data

Company Number

03577726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,437£137,644£101,581£76,526£96,985£103,239
of which Cash £81,562£119,304£86,701£57,546£76,905£76,562
Total Assets £100,437£137,644£101,581£76,526£96,985£103,239
Current Liabilities £207,735£228,999£169,691£156,467£158,756£187,740
Net Current Assets £-107,298£-91,355£-68,110£-79,941£-61,771£-84,501
Total Net Worth £14,237£21,576£23,624£21,919£26,610£9,160

Previous Names

No previous names

Company Officers

  • VAN STEEN, Kristina

    Secretary

    Appointed on 24 March 2015

     

    1 London Road
    Kettering
    Northamptonshire
    NN16 0EF

  • BROWN, Albert Edward

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    66 Higher Road
    Liverpool
    Merseyside
    L26 1TD

  • SHANNON, Robert James

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1949

    153 Queens Drive
    Mossley Hill
    Liverpool
    Merseyside
    L18 1JP

  • SHANNON, Robert James

    Secretary

    Appointed on 17 July 1998

    Resigned on 24 March 2015

    153 Queens Drive
    Mossley Hill
    Liverpool
    Merseyside
    L18 1JP

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 8 July 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • COLLINS, Neil Shaw

    Director

    Appointed on 17 July 1998

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    The Old Barn Blackley Hurst
    Newton Road, Billinge
    Wigan
    Lancashire
    WN5 7TD

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1998

    Resigned on 8 July 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 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: X5865JFD. Transaction: MzE0OTc0ODM0NmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5YBT. Transaction: MzE0MzA4NTA1NGFkaXF6a2N4.

  3. 22 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: X47X5MNV. Transaction: MzEyMzc0NDE1OWFkaXF6a2N4.

  4. 23 April 2015 Appointment of Ms Kristina Van Steen as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP03. Barcode: X45YLO81. Transaction: MzEyMTc4MzE4NmFkaXF6a2N4.

  5. 23 April 2015 Termination of appointment of Robert James Shannon as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM02. Barcode: X45YLN2G. Transaction: MzEyMTc4MjkwMWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C337C. Transaction: MzExODMzNjE1OWFkaXF6a2N4.

  7. 28 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: X38UYXPT. Transaction: MzEwMDg1NTY0OWFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEFBU. Transaction: MzA5NTI5MDkyOWFkaXF6a2N4.

  9. 29 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: X29E3NDC. Transaction: MzA3ODg1MTg4NmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCRN4. Transaction: MzA3Mzg4NjUyMWFkaXF6a2N4.

  11. 29 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: X19Y8QV5. Transaction: MzA1ODI5ODM1MWFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKACB. Transaction: MzA1NDIyNzUyOWFkaXF6a2N4.

  13. 23 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: AD68GUBM. Transaction: MzAzNzU3MDgwMmFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX2GBS3I. Transaction: MzAzMzE2ODUxMGFkaXF6a2N4.

  15. 8 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A62QDLIO. Transaction: MzAxOTQ5MjkwM2FkaXF6a2N4.

  16. 8 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A62QELIP. Transaction: MzAxOTQ5MzA4MWFkaXF6a2N4.

  17. 25 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: ATA9BK7O. Transaction: MzAxNjI1Njg0MWFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XR0GDHYW. Transaction: MzAxMDUyMjQwNGFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Robert James Shannon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR0GCHYV. Transaction: MzAxMDUyMTYyNWFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Albert Edward Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR0GBHYU. Transaction: MzAxMDUyMTQ5MGFkaXF6a2N4.

  21. 30 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: A1D68B2F. Transaction: MjAzNjExMzQzMWFkaXF6a2N4.

  22. 19 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOPM8AD. Transaction: MjAyODU2NzEyNGFkaXF6a2N4.

  23. 23 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: AOI1S0QZ. Transaction: MjAwNzY5NTA4OGFkaXF6a2N4.

  24. 28 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5WWYEW. Transaction: MjAwMjE4OTUxOWFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NDM3MmFkaXF6a2N4.

  26. 3 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0NDAwN2FkaXF6a2N4.

  27. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3NTg1MmFkaXF6a2N4.

  28. 16 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NjM0OGFkaXF6a2N4.

  29. 25 August 2005 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDEzOTgyNTgyMGFkaXF6a2N4.

  30. 20 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIxMTIyNWFkaXF6a2N4.

  31. 18 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxNjg3NWFkaXF6a2N4.

  32. 23 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzMDEwNGFkaXF6a2N4.

  33. 22 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MjM5OTIxOWFkaXF6a2N4.

  34. 29 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY3MTUzM2FkaXF6a2N4.

  35. 21 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg1NTk1MGFkaXF6a2N4.

  36. 5 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMDc0NDkwMWFkaXF6a2N4.

  37. 18 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3MTUzNGFkaXF6a2N4.

  38. 12 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTMyMjE3MGFkaXF6a2N4.

  39. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM2MDIzOGFkaXF6a2N4.

  40. 10 July 2001 Ad 25/04/01--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIzMDIxM2FkaXF6a2N4.

  41. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgxNjU3NGFkaXF6a2N4.

  42. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc0ODE4N2FkaXF6a2N4.

  43. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0OTU2OWFkaXF6a2N4.

  44. 4 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: MDAxMjgzNDk2NGFkaXF6a2N4.

  45. 11 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2MjUxMWFkaXF6a2N4.

  46. 13 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4NDA0NWFkaXF6a2N4.

  47. 10 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjE3NjE0NmFkaXF6a2N4.

  48. 8 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMTczNTM3OWFkaXF6a2N4.

  49. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQyMzA0OGFkaXF6a2N4.

  50. 29 June 1999 Accounting reference date extended from 30/06/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDc3NTYwMmFkaXF6a2N4.

  51. 28 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUyMzM0NGFkaXF6a2N4.

  52. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIzNDE1M2FkaXF6a2N4.

  53. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA2MzM5NGFkaXF6a2N4.

  54. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI4MDU3MWFkaXF6a2N4.

  55. 23 July 1998 Registered office changed on 23/07/98 from: soverign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEzOTY2NmFkaXF6a2N4.

  56. 15 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDQ1MTE3MmFkaXF6a2N4.

  57. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM3NjE5NWFkaXF6a2N4.

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