Absolute Insulation Limited

Company Registration Number: 04628454

Company registered in England and Wales

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Absolute Insulation Limited is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in Leicester.

Registered Address

PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD

There are 206 companies currently registered at this postcode, including this one.

All companies at LE1 1LD

Registration Data

Company Number

04628454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

6 January 2014

Returns Next Due

3 February 2015

Mortgages

5 in total
5 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £785,884£924,118£1,111,348£1,252,064£917,623
of which Cash £20£73£3£70,906£70,094
Total Assets £785,884£924,118£1,111,348£1,252,064£917,623
Current Liabilities £970,088£828,765£697,626£652,899£485,154
Net Current Assets £-184,204£95,353£413,722£599,165£432,469
Total Net Worth £6,617£237,722£546,656£725,180£546,274

Previous Names

No previous names

Company Officers

  • MARTIN, Brian

    Director

    Appointed on 6 January 2003

     

    Nationality: English

    Occupation: Cavity Wall Installer

    Month of birth: November 1960

    Pannell House
    159 Charles Street
    Leicester
    LE1 1LD

  • MARTIN, Michelle Louise

    Secretary

    Appointed on 6 January 2003

    Resigned on 28 August 2014

    20-21
    Wanstead Road Industrial Park
    Braunstone Firth
    Leicester
    Leicestershire
    LE3 1TR

  • MARTIN, Michelle Louise

    Director

    Appointed on 6 January 2003

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1974

    20-21
    Wanstead Road Industrial Park
    Braunstone Firth
    Leicester
    Leicestershire
    LE3 1TR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 Liquidators statement of receipts and payments to 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5IMVJ1C. Transaction: MzE2MTQ3MjA2M2FkaXF6a2N4.

  2. 2 November 2015 Liquidators statement of receipts and payments to 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4IVNM60. Transaction: MzEzNDI4MzY5MWFkaXF6a2N4.

  3. 25 March 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A43D42MA. Transaction: MzExOTk0MjcxM2FkaXF6a2N4.

  4. 30 October 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3J8X8B7. Transaction: MzExMDQ1MzM1NmFkaXF6a2N4.

  5. 30 October 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3J8X8BF. Transaction: MzExMDQ1Mjk2NmFkaXF6a2N4.

  6. 15 October 2014 Registered office address changed from 20-21 Wanstead Road Industrial Park Braunstone Firth Leicester Leicestershire LE3 1TR to Pannell House 159 Charles Street Leicester LE1 1LD on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: A3I3R7IA. Transaction: MzEwOTMzNTE5OGFkaXF6a2N4.

  7. 25 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3GTHM7C. Transaction: MzEwODE3OTU4MmFkaXF6a2N4.

  8. 25 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GTHM6W. Transaction: MzEwODE3OTQ4NGFkaXF6a2N4.

  9. 25 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNHVDA5UVdhZGlxemtjeA.

  10. 10 September 2014 Termination of appointment of Michelle Louise Martin as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3G523S3. Transaction: MzEwNzI0Nzg1NmFkaXF6a2N4.

  11. 10 September 2014 Termination of appointment of Michelle Louise Martin as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM02. Barcode: X3G521AB. Transaction: MzEwNzI0Njc5NmFkaXF6a2N4.

  12. 4 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A39027T6. Transaction: MzEwMTIxMzk3N2FkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HRJ7. Transaction: MzA5MjI4MTc5NWFkaXF6a2N4.

  14. 11 October 2013 Previous accounting period extended from 31 January 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2IQK1X4. Transaction: MzA4Njc5ODgyNGFkaXF6a2N4.

  15. 10 April 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X260K8NC. Transaction: MzA3NjAxMzI5MGFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9W7C. Transaction: MzA3MDczNDQ2NWFkaXF6a2N4.

  17. 19 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198BQ1N. Transaction: MzA1ODA0OTYzNmFkaXF6a2N4.

  18. 13 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X10F96NT. Transaction: MzA1MDcwODU2NGFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X109WW2O. Transaction: MzA1MDQ5NzY1MWFkaXF6a2N4.

  20. 10 January 2012 Director's details changed for Michelle Louise Martin on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X109WW2G. Transaction: MzA1MDQ5NzQ3M2FkaXF6a2N4.

  21. 10 January 2012 Director's details changed for Mr Brian Martin on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X109WW28. Transaction: MzA1MDQ5NzQ2OWFkaXF6a2N4.

  22. 10 January 2012 Secretary's details changed for Michelle Louise Martin on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH03. Barcode: X109WW20. Transaction: MzA1MDQ5NzQ2N2FkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XGPKETOH. Transaction: MzAzNjI3NTY3NGFkaXF6a2N4.

  24. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS1KAOAV. Transaction: MzAyNTQyMTkzMGFkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XU1H5HSN. Transaction: MzAxMDIyMTA0M2FkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Michelle Louise Martin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU1H4HSM. Transaction: MzAxMDIxOTQyNWFkaXF6a2N4.

  27. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3NUTFBD. Transaction: MzAwNDIyOTUyMmFkaXF6a2N4.

  28. 6 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWZP75H. Transaction: MjAyNTE4ODU1N2FkaXF6a2N4.

  29. 17 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A01JL5P9. Transaction: MjAyMDU2Mzk2M2FkaXF6a2N4.

  30. 21 October 2008 Registered office changed on 21/10/2008 from 6 brookbridge court 1189 melton road syston leicester LE7 2JT [View PDF]

    Category: Address. Type: 287. Barcode: AY4Q642E. Transaction: MjAxNTk1MzE4N2FkaXF6a2N4.

  31. 18 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVCA0YZO. Transaction: MjAwNDAxNzE5NGFkaXF6a2N4.

  32. 12 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZLSXYTA. Transaction: MjAwMzY3ODA5OGFkaXF6a2N4.

  33. 12 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZLSYYTB. Transaction: MjAwMzY3NzY3OWFkaXF6a2N4.

  34. 3 March 2008 Return made up to 06/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU3ZAXMZ. Transaction: MjAwMDY1MTg5M2FkaXF6a2N4.

  35. 10 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5NzkyNWFkaXF6a2N4.

  36. 20 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NDA4MmFkaXF6a2N4.

  37. 5 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxNDgzNGFkaXF6a2N4.

  38. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDcxNDkyNWFkaXF6a2N4.

  39. 11 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4ODMwMGFkaXF6a2N4.

  40. 9 May 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzA4MzczM2FkaXF6a2N4.

  41. 1 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNDM0NmFkaXF6a2N4.

  42. 6 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA2MDI2M2FkaXF6a2N4.

  43. 12 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2OTczOWFkaXF6a2N4.

  44. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc2NjMwMGFkaXF6a2N4.

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