Absolute Solvents Limited

Company Registration Number: 03942090

Company registered in England and Wales

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Absolute Solvents Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Frome, Somerset.

Registered Address

K5 THE COURTYARD JENSON AVENUE
COMMERCE PARK
FROME
SOMERSET
ENGLAND
BA11 2FG

There are 8 companies currently registered at this postcode, including this one.

All companies at BA11 2FG

Registration Data

Company Number

03942090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,209,588£1,178,760£535,942£0£0£0£0
Current Assets £535,787£570,626£488,001£549,490£707,112£659,642£489,688
of which Cash £0£0£40,669£62,639£127,166£0£318
Total Assets £1,745,375£1,749,386£1,023,943£549,490£707,112£659,642£489,688
Current Liabilities £461,812£513,863£422,504£503,925£449,885£569,452£347,983
Net Current Assets £73,975£56,763£65,497£45,565£257,227£90,190£141,705
Total Net Worth £1,283,563£1,235,523£601,439£416,876£414,714£125,180£309,825

Previous Names

No previous names

Company Officers

  • GARDNER, Alison

    Secretary

    Appointed on 7 March 2000

     

    Holly Ridge
    78 Studland Park
    Westbury
    Wiltshire
    BA13 3HN

  • GARDNER, Alison

    Director

    Appointed on 7 March 2000

     

    Nationality: British

    Occupation: Chemical Trading

    Month of birth: December 1958

    Holly Ridge
    78 Studland Park
    Westbury
    Wiltshire
    BA13 3HN

  • GARDNER, Paul Kevin

    Director

    Appointed on 7 March 2000

     

    Nationality: British

    Occupation: Chemical Trading

    Month of birth: June 1957

    Springcombe Park
    North Brewham
    Bruton
    Somerset
    BA10 0QG

  • HANOVER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2000

    Resigned on 7 March 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U544H. Transaction: MzE3MTgxMTMzNmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAS6V5. Transaction: MzE2NTAyNzAzOWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X529QW7M. Transaction: MzE0MzUxNTI0OGFkaXF6a2N4.

  4. 7 March 2016 Registered office address changed from Brook Lane Westbury Wiltshire BA13 4EN to K5 the Courtyard Jenson Avenue Commerce Park Frome Somerset BA11 2FG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529QR14. Transaction: MzE0MzUxMzEwMGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZI9RWJ. Transaction: MzE0MDY0NzYxM2FkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X44AN8AW. Transaction: MzEyMDIyMzc5NmFkaXF6a2N4.

  7. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE69VS. Transaction: MzExNDY5Mzk4OGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X36RMW3U. Transaction: MzA5ODkzODE5MmFkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCSIH. Transaction: MzA5MTkzNTg0MGFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: A239BTUR. Transaction: MzA3Mzg1NzUyOGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92TSI. Transaction: MzA3MDM4NzQ0NmFkaXF6a2N4.

  12. 21 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKSKYZ. Transaction: MzA1OTgxMjUxOWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: A17SYQA3. Transaction: MzA1Njc2OTEyMGFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82MO1. Transaction: MzA1MDI0NTU2OGFkaXF6a2N4.

  15. 14 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGRS6TAI. Transaction: MzAzNTc1ODcxMGFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: AXAH3SIB. Transaction: MzAzNDAzODIyNmFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVKZWQ7H. Transaction: MzAyOTg3MzA1NGFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: AV7SFK58. Transaction: MzAxNjEyODA2M2FkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93HRH2D. Transaction: MzAwODYxMTUwM2FkaXF6a2N4.

  20. 23 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A124098Y. Transaction: MjAzMTMyNDQxM2FkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A98L16YH. Transaction: MjAyNDk1MTE4NWFkaXF6a2N4.

  22. 18 August 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUA662A2. Transaction: MjAxMTIxNjU2MGFkaXF6a2N4.

  23. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTA3NmFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNDUwNWFkaXF6a2N4.

  25. 22 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwODMyOGFkaXF6a2N4.

  26. 12 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4OTYzNGFkaXF6a2N4.

  27. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODUwNzM0MWFkaXF6a2N4.

  28. 19 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3NjIzM2FkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ0MzIyOWFkaXF6a2N4.

  30. 29 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE4NTk0MmFkaXF6a2N4.

  31. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ3MDQxN2FkaXF6a2N4.

  32. 30 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0NzUwNGFkaXF6a2N4.

  33. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTIwMTk0OGFkaXF6a2N4.

  34. 30 April 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMTYwOGFkaXF6a2N4.

  35. 3 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgxOTE2MmFkaXF6a2N4.

  36. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkwOTA4N2FkaXF6a2N4.

  37. 12 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU4MzY1NmFkaXF6a2N4.

  38. 28 June 2001 Registered office changed on 28/06/01 from: brook lane westbury wiltshire BA13 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI3MTg2NWFkaXF6a2N4.

  39. 11 June 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEwNjE5MWFkaXF6a2N4.

  40. 19 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTMyMDk4N2FkaXF6a2N4.

  41. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM4MjQyMWFkaXF6a2N4.

  42. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2ODk3N2FkaXF6a2N4.

  43. 14 March 2000 Registered office changed on 14/03/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA3NzMwNmFkaXF6a2N4.

  44. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0Nzc2MWFkaXF6a2N4.

  45. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIyMzExM2FkaXF6a2N4.

  46. 7 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcxOTgzMmFkaXF6a2N4.

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