Absolookley Limited

Company Registration Number: 04566199

Company registered in England and Wales

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Absolookley Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Cambridgeshire.

Registered Address

24 CANNON STREET
WISBECH
CAMBRIDGESHIRE
PE13 2QW

There are 128 companies currently registered at this postcode, including this one.

All companies at PE13 2QW

Registration Data

Company Number

04566199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201120102006
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • ADULT WAREHOUSE (UK) LIMITED, active until 29 September 2009

Company Officers

  • CHOWN, Keith

    Director

    Appointed on 20 June 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1965

    1
    Anchor Road
    Terrington St. Clement
    King's Lynn
    Norfolk
    PE34 4HL
    England

  • ALECOCK, Christopher Edward

    Secretary

    Appointed on 1 July 2003

    Resigned on 31 October 2009

    Nationality: English

    Occupation: Accountant

    23 Cannon Terrace
    Wisbech
    Cambridgeshire
    PE13 2QW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALECOCK, Christopher Edward

    Director

    Appointed on 31 July 2009

    Resigned on 25 June 2014

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1955

    23 Cannon Terrace
    Wisbech
    Cambridgeshire
    PE13 2QW

  • CHOWN, Hayley

    Director

    Appointed on 20 May 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    87 Civary Avenue
    Downham Market
    Norfolk
    PE38 9QP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50B474B. Transaction: MzE0MTQ4NTI0NmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTDA8. Transaction: MzEzNTc0NTc3OWFkaXF6a2N4.

  3. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C443YG. Transaction: MzEyNzQ1NzQ0NWFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV7G9S. Transaction: MzExMzYwODY5NWFkaXF6a2N4.

  5. 26 June 2014 Appointment of Mr Keith Chown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQS2B. Transaction: MzEwMjcwMzEwNWFkaXF6a2N4.

  6. 26 June 2014 Termination of appointment of Christopher Alecock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQQE3. Transaction: MzEwMjcwMjcwOGFkaXF6a2N4.

  7. 6 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MMIM1F. Transaction: MzA5MDE4NTM0OWFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMIKMJ. Transaction: MzA5MDE4NTAwNGFkaXF6a2N4.

  9. 21 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20JU98B. Transaction: MzA3MTQ3MTY4MmFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X20713RF. Transaction: MzA3MTIyNDg1OWFkaXF6a2N4.

  11. 12 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AY6WJS. Transaction: MzA1ODk5NjgyNWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XKP0RZWS. Transaction: MzA0ODczOTk1MmFkaXF6a2N4.

  13. 14 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0SJ4SFJ. Transaction: MzAzMzc3MTM2NWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X8SW1PZI. Transaction: MzAyODkyMTA4MmFkaXF6a2N4.

  15. 16 December 2010 Termination of appointment of Christopher Alecock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8SW0PZH. Transaction: MzAyODkyMDc3M2FkaXF6a2N4.

  16. 19 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOO5NOD2. Transaction: MzAyNTQ0ODI4M2FkaXF6a2N4.

  17. 25 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB74JL55. Transaction: MzAxODUyNzYxNmFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X5G8BF7N. Transaction: MzAwMzQ3MzY2OGFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Mr Christopher Edward Alecock on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5G8AF7M. Transaction: MzAwMzQ3Mjg2M2FkaXF6a2N4.

  20. 29 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P2KLXDOU. Transaction: MjA0MjQyOTI0MGFkaXF6a2N4.

  21. 27 August 2009 Director appointed christopher edward alecock [View PDF]

    Category: Officers. Type: 288a. Barcode: A8458CR2. Transaction: MjA0MDE0MTEyMWFkaXF6a2N4.

  22. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8457CR1. Transaction: MjA0MDE0MTEwNGFkaXF6a2N4.

  23. 27 August 2009 Appointment terminated director hayley chown [View PDF]

    Category: Officers. Type: 288b. Barcode: A8455CRZ. Transaction: MjA0MDE0MTA1NGFkaXF6a2N4.

  24. 14 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JU24TE. Transaction: MjAxODA1MTUyM2FkaXF6a2N4.

  25. 16 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9WFV1F5. Transaction: MjAwOTEwMDY0N2FkaXF6a2N4.

  26. 15 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NzQ0NmFkaXF6a2N4.

  27. 24 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NzAwNWFkaXF6a2N4.

  28. 13 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI0NjQzOWFkaXF6a2N4.

  29. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3MTcwOWFkaXF6a2N4.

  30. 14 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg2OTM5N2FkaXF6a2N4.

  31. 6 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDEyMTg3OWFkaXF6a2N4.

  32. 19 April 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI0NTQ3NmFkaXF6a2N4.

  33. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc2NTI2MWFkaXF6a2N4.

  34. 8 March 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNzQxMGFkaXF6a2N4.

  35. 4 December 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk5MTA4M2FkaXF6a2N4.

  36. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY5MzQ0MGFkaXF6a2N4.

  37. 9 July 2003 Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM0OTA5MWFkaXF6a2N4.

  38. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1NTE4M2FkaXF6a2N4.

  39. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3ODE0OWFkaXF6a2N4.

  40. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyMTA5N2FkaXF6a2N4.

  41. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU4NDM5MWFkaXF6a2N4.

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