Absolute Beauty UK Limited

Company Registration Number: 04509912

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Beauty UK Limited is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in Bewdley, Worcestershire.

Registered Address

BRIDGE HOUSE
RIVERSIDE NORTH
BEWDLEY
WORCESTERSHIRE
DY12 1AB

There are 200 companies currently registered at this postcode, including this one.

All companies at DY12 1AB

Registration Data

Company Number

04509912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

13 August 2013

Returns Next Due

10 September 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £5,650£22,050£11,550£12,050£26,317
of which Cash £0£0£0£0£0
Total Assets £5,650£22,050£11,550£12,050£26,317
Current Liabilities £36,377£56,647£41,511£36,218£40,789
Net Current Assets £-30,727£-34,597£-29,961£-24,168£-14,472
Total Net Worth £-22,127£-24,480£-23,059£-21,248£-11,037

Previous Names

  • ABSOLUTE BEAUTY ORIGINAL LIMITED, active until 23 August 2002

Company Officers

  • MANROE, Natalie Isabel

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Bridge House
    Riverside North
    Bewdley
    Worcestershire
    DY12 1AB

  • PEREIRA, Ricardo Da Costa

    Director

    Appointed on 17 April 2013

     

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: August 1985

    Fla7
    First Floor
    202 Westbourne Park Road
    London
    W11 1EP
    England

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • AGER, Dasha

    Secretary

    Appointed on 1 August 2004

    Resigned on 1 September 2008

    19 St. Peters Way
    Stratford On Avon
    Warwickshire
    CV37 0RX

  • HICKLING, Natasha

    Secretary

    Appointed on 13 August 2002

    Resigned on 29 February 2004

    82 Grange Drive
    Glen Parva
    Leicestershire
    LE2 9PG

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODc1Mzk4MmFkaXF6a2N4.

  2. 1 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A59WZYVL. Transaction: MzE1MjExNzMzMWFkaXF6a2N4.

  3. 25 June 2015 Liquidators statement of receipts and payments to 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Insolvency. Type: 4.68. Barcode: A4A5UEF4. Transaction: MzEyNTg4NTE1MGFkaXF6a2N4.

  4. 9 May 2014 Registered office address changed from 70 Slater Street Frog Island Leicester Leicestershire LE3 5AS on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: A36Y2R0Y. Transaction: MzA5OTcxOTA5OWFkaXF6a2N4.

  5. 8 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A36Y2R0Q. Transaction: MzA5OTY1MTUyN2FkaXF6a2N4.

  6. 8 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A36Y2R0I. Transaction: MzA5OTY1MTQwMGFkaXF6a2N4.

  7. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY1MTM4MGFkaXF6a2N4.

  8. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM2WTJSMEVhZGlxemtjeA.

  9. 5 September 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: X2GADX82. Transaction: MzA4NDQ5OTc4M2FkaXF6a2N4.

  10. 5 September 2013 Director's details changed for Miss Natalie Manroe on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2GADX7M. Transaction: MzA4NDQ5OTYxNWFkaXF6a2N4.

  11. 28 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: A28SZQ2I. Transaction: MzA3ODc1NTM1OWFkaXF6a2N4.

  12. 19 April 2013 Appointment of Mr Ricardo Da Costa Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LD2RV. Transaction: MzA3NjUyNjk4OGFkaXF6a2N4.

  13. 7 September 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: X1GYNSYB. Transaction: MzA2Mzc2MTExNmFkaXF6a2N4.

  14. 22 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: A198AFOH. Transaction: MzA1Nzg5NjAwOGFkaXF6a2N4.

  15. 8 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: XP9VJXDJ. Transaction: MzA0MzUxNDcxNmFkaXF6a2N4.

  16. 8 September 2011 Director's details changed for Natalie Manroe on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XP9VIXDI. Transaction: MzA0MzUxNDcwMmFkaXF6a2N4.

  17. 17 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: AEX38U6W. Transaction: MzAzNzI2ODI3OWFkaXF6a2N4.

  18. 9 September 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: X7BO4N71. Transaction: MzAyMjk5MTYyNmFkaXF6a2N4.

  19. 19 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: AWTZXK2H. Transaction: MzAxNTg3NzA4MmFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XKDKSE1L. Transaction: MzAwMDU0NTM5MmFkaXF6a2N4.

  21. 19 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: A6CNMAU5. Transaction: MjAzNTQ0NTA1OWFkaXF6a2N4.

  22. 23 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8R03C4. Transaction: MjAxMzkyMzA1N2FkaXF6a2N4.

  23. 23 September 2008 Director's change of particulars / natalie manroe / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT8QZ3C2. Transaction: MjAxMzg2MDQ3OWFkaXF6a2N4.

  24. 22 September 2008 Appointment terminated secretary dasha ager [View PDF]

    Category: Officers. Type: 288b. Barcode: XT7WJ3CR. Transaction: MjAxMzg1NTY1OWFkaXF6a2N4.

  25. 22 September 2008 Director's change of particulars / natalie patel / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT7US3CY. Transaction: MjAxMzg1NDg3N2FkaXF6a2N4.

  26. 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: AOHU80Q7. Transaction: MjAwNzY1ODYxOWFkaXF6a2N4.

  27. 12 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDI4NWFkaXF6a2N4.

  28. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NDIzNWFkaXF6a2N4.

  29. 11 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5MTgzNWFkaXF6a2N4.

  30. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgxMTcwOGFkaXF6a2N4.

  31. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI5MDM1NmFkaXF6a2N4.

  32. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MTkzOGFkaXF6a2N4.

  33. 23 May 2006 Registered office changed on 23/05/06 from: 42 burnham drive whetstone leicester LE8 6HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE0NDUzOGFkaXF6a2N4.

  34. 1 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2OTUwMWFkaXF6a2N4.

  35. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA0NzU1NGFkaXF6a2N4.

  36. 27 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDczODUxNGFkaXF6a2N4.

  37. 13 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg2MTEzOWFkaXF6a2N4.

  38. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA5MDU0MGFkaXF6a2N4.

  39. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI3MjY3M2FkaXF6a2N4.

  40. 15 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2Nzg1N2FkaXF6a2N4.

  41. 23 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTEyODU0MGFkaXF6a2N4.

  42. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA0NjQxMmFkaXF6a2N4.

  43. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU3ODk4MGFkaXF6a2N4.

  44. 19 August 2002 Registered office changed on 19/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIzMjIyNWFkaXF6a2N4.

  45. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY3NzUxMWFkaXF6a2N4.

  46. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU0MTE4MmFkaXF6a2N4.

  47. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTcxMjM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Tue, 17 Oct 2017 13:22:20 +0100