Absolute Style Limousines Limited

Company Registration Number: 04276231

Company registered in England and Wales

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Absolute Style Limousines Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Hertfordshire.

Registered Address

786 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD25 9FH

There are 14 companies currently registered at this postcode, including this one.

All companies at WD25 9FH

Registration Data

Company Number

04276231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £122,272£0£0£0£0£0£0£0£0£0£0£0
Current Assets £80,337£86,346£62,058£61,338£174,319£261,980£134,597£146,604£172,336£202,113£104,424£248,176
of which Cash £93£13,604£1,978£376£2,544£0£13,504£3,463£12,314£590£19,235£1,323
Total Assets £202,609£86,346£62,058£61,338£174,319£261,980£134,597£146,604£172,336£202,113£104,424£248,176
Current Liabilities £118,178£123,196£345,735£309,432£263,971£239,967£116,104£108,618£133,961£197,449£150,043£209,929
Net Current Assets £-37,841£-36,850£-283,677£-248,094£-89,652£22,013£18,493£37,986£38,375£4,664£-45,619£38,247
Total Net Worth £84,431£71,479£-21,823£27,587£70,928£28,978£4,971£-15,327£-19,037£19,403£4,230£79,314

Previous Names

No previous names

Company Officers

  • WRIGHT BROWNE, Stephen Paul

    Secretary

    Appointed on 1 October 2007

     

    Holy Trees
    Trout Rise
    Loudwater
    Hertfordshire
    WD3 4JR

  • WRIGHT BROWNE, Stephen Paul

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Holy Trees
    Trout Rise
    Loudwater
    Hertfordshire
    WD3 4JR

  • WELSH, Samantha

    Secretary

    Appointed on 15 August 2006

    Resigned on 9 February 2007

    178 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NJ

  • WELSH, Samantha

    Secretary

    Appointed on 13 August 2004

    Resigned on 31 March 2006

    178 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NJ

  • WELSH, Samantha

    Secretary

    Appointed on 8 July 2003

    Resigned on 18 March 2004

    178 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NJ

  • WING, Kevin James

    Secretary

    Appointed on 28 August 2001

    Resigned on 8 July 2003

    59 Lemonfield Drive
    Garston
    Watford
    Hertfordshire
    WD25 9TT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 24 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 24 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YJHHGZ. Transaction: MzE2NzE4NzcwN2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSLXD. Transaction: MzE1ODMwMjAxMGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMLF60. Transaction: MzEzMzY1MjMzM2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G84EZD. Transaction: MzEzMTU0ODAyMmFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KQPYFS. Transaction: MzExMTY5NjI4MmFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2W5AZ. Transaction: MzEwODEzMzA1NWFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343TL3V. Transaction: MzA5NjgzNjcwNWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I348W1. Transaction: MzA4NjExNjcyOGFkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M1RMVM. Transaction: MzA2Nzc0MTg3MGFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WWZS. Transaction: MzA2MjMzNjI5NWFkaXF6a2N4.

  11. 19 June 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1BDR4AX. Transaction: MzA1OTM3Njg0N2FkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSA6BXO1. Transaction: MzA0NDAxMTI4NmFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOQCFXCB. Transaction: MzA0MzQzNDY0MGFkaXF6a2N4.

  14. 4 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4U0APNH. Transaction: MzAyODIzODAyM2FkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XN7TOO84. Transaction: MzAyNTI0NjUzOWFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 15 August 2009 [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: PJZN3I1G. Transaction: MzAxMDkyNDkzNWFkaXF6a2N4.

  17. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A76LMF2B. Transaction: MzAwMzQ1MDI4MGFkaXF6a2N4.

  18. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A10NX5MM. Transaction: MjAyMDQxNjc0N2FkaXF6a2N4.

  19. 16 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGM7E333. Transaction: MjAxMzQ4MTczOWFkaXF6a2N4.

  20. 28 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQBF8Z63. Transaction: MjAwNDIwMTQ3MmFkaXF6a2N4.

  21. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTExNGFkaXF6a2N4.

  22. 30 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc2NDI2MGFkaXF6a2N4.

  23. 6 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5ODk0MmFkaXF6a2N4.

  24. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNzg2NGFkaXF6a2N4.

  25. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE1NDU1MmFkaXF6a2N4.

  26. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNzA1MmFkaXF6a2N4.

  27. 28 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: MDE1NzY1MzAwOWFkaXF6a2N4.

  28. 5 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwNDgyMGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA4NDU1NmFkaXF6a2N4.

  30. 1 September 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg5NDI2MmFkaXF6a2N4.

  31. 20 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMzQ2M2FkaXF6a2N4.

  32. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5MDM2NGFkaXF6a2N4.

  33. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2MzAzMmFkaXF6a2N4.

  34. 17 September 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MzY0NWFkaXF6a2N4.

  35. 11 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzMjg2OWFkaXF6a2N4.

  36. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxNjM2NmFkaXF6a2N4.

  37. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcxNzQyOWFkaXF6a2N4.

  38. 2 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4MjU3NmFkaXF6a2N4.

  39. 25 September 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzQyNzE5N2FkaXF6a2N4.

  40. 4 November 2001 Ad 28/08/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA3ODU2OGFkaXF6a2N4.

  41. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgwNDcyMWFkaXF6a2N4.

  42. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMxNDU2OWFkaXF6a2N4.

  43. 4 November 2001 Registered office changed on 04/11/01 from: 12 sidford close hemel hempstead hertfordshire HP1 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODkxNjEyNmFkaXF6a2N4.

  44. 11 September 2001 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODEwNTUzMmFkaXF6a2N4.

  45. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQzMjY5OGFkaXF6a2N4.

  46. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcyNzU0OWFkaXF6a2N4.

  47. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc5NjkyNWFkaXF6a2N4.

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