Absolute Contracts Limited

Company Registration Number: 04199350

Company registered in England and Wales

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Absolute Contracts Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in ST Columb Major Newquay, Cornwall.

Registered Address

UNIT 2A
ST COLUMB INDUSTRIAL ESTATE
ST COLUMB MAJOR NEWQUAY
CORNWALL
TR9 6SF

There are 25 companies currently registered at this postcode, including this one.

All companies at TR9 6SF

Registration Data

Company Number

04199350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2008

Accounts Next Due

30 November 2009

Returns Last Made Up

12 April 2009

Returns Next Due

10 May 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £35,375£13,988£14,784£187,408
of which Cash £2£1,785£342£0
Total Assets £35,375£13,988£14,784£187,408
Current Liabilities £28,634£11,797£14,300£185,731
Net Current Assets £6,741£2,191£484£1,677
Total Net Worth £6,741£2,191£484£1,677

Previous Names

  • COMMERCIAL BUILDING CONTRACTORS LTD., active until 25 September 2008
  • INTERIOR DIRECT SYSTEMS UK LTD, active until 24 June 2004
  • INTERIOR DIRECT SERVICES LIMITED, active until 3 May 2001

Company Officers

  • STEPHENS, Lisa Frances

    Secretary

    Appointed on 12 April 2001

     

    Sunray
    Hendra Croft Rejerrah
    Newquay
    Cornwall
    TR8 5QL

  • STEPHENS, Paul John

    Director

    Appointed on 12 April 2001

     

    Nationality: British

    Occupation: Shopfitter

    Month of birth: May 1968

    Sunray
    Hendra Croft, Rejerrah
    Newquay
    Cornwall
    TR8 5QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 September 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L1LSRCXZ. Transaction: MjA0MTAxMjUzNGFkaXF6a2N4.

  2. 7 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AYWJAB8G. Transaction: MjAzNjYxNTcxNWFkaXF6a2N4.

  3. 22 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YHI98I. Transaction: MjAzMTIwMTU5MWFkaXF6a2N4.

  4. 3 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6A183MO. Transaction: MjAxNDcxMzE5NWFkaXF6a2N4.

  5. 23 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC34X3D6. Transaction: MjAxNDEyMDI0MmFkaXF6a2N4.

  6. 8 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF3FZJB. Transaction: MjAwNTAyMzQ0NGFkaXF6a2N4.

  7. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2NjM5N2FkaXF6a2N4.

  8. 30 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTgzM2FkaXF6a2N4.

  9. 2 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyOTM5N2FkaXF6a2N4.

  10. 9 May 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDcyMDYyNmFkaXF6a2N4.

  11. 13 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0Mjg4NmFkaXF6a2N4.

  12. 11 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjk4ODAwM2FkaXF6a2N4.

  13. 15 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwNDMyMmFkaXF6a2N4.

  14. 28 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU5MDYyMmFkaXF6a2N4.

  15. 24 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzAwMTEyOWFkaXF6a2N4.

  16. 29 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NTU2OGFkaXF6a2N4.

  17. 7 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQ3NTI3M2FkaXF6a2N4.

  18. 6 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MTQ1NGFkaXF6a2N4.

  19. 23 December 2002 Interim accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk0MTE5NWFkaXF6a2N4.

  20. 7 June 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNzAxNWFkaXF6a2N4.

  21. 15 May 2002 Registered office changed on 15/05/02 from: unit 3B bugle industrial estate rosevear road, bugle st. Austell cornwall PL26 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcxMTIyNWFkaXF6a2N4.

  22. 14 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDUzMzcxMmFkaXF6a2N4.

  23. 17 August 2001 Accounting reference date shortened from 30/04/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODUzOTY1M2FkaXF6a2N4.

  24. 29 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTU3MDY1M2FkaXF6a2N4.

  25. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExNTQyMmFkaXF6a2N4.

  26. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2NTQ4N2FkaXF6a2N4.

  27. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg0OTgwMGFkaXF6a2N4.

  28. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc2MDAxMWFkaXF6a2N4.

  29. 3 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDAyMjQ5MGFkaXF6a2N4.

  30. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ3OTU3NGFkaXF6a2N4.

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