Absolutly Fabulous Limited

Company Registration Number: 04665380

Company registered in England and Wales

Approximate Location Map
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Absolutly Fabulous Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Cardiff.

Registered Address

74 LON-Y-CELYN
WHITCHURCH
CARDIFF
WALES
CF14 7BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04665380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,067£63,450£68,523£68,725£87,646£77,579£86,725
of which Cash £817£3,225£6,296£5,658£7,041£4,239£9,974
Total Assets £4,067£63,450£68,523£68,725£87,646£77,579£86,725
Current Liabilities £2,118£5,108£11,691£7,212£9,975£3,781£13,473
Net Current Assets £1,949£58,342£56,832£61,513£77,671£73,798£73,252
Total Net Worth £-51,316£7,126£10,478£18,691£35,869£30,363£29,497

Previous Names

No previous names

Company Officers

  • LING, Anthony Robert

    Secretary

    Appointed on 13 February 2003

     

    74 Lon Y Celyn
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 7BJ

  • LING, Andrea Jacquline

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    74 Lon Y Celyn
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 7BJ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjQwMTk0N2FkaXF6a2N4.

  2. 23 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66442IH. Transaction: MzE3NTg2MzQ0MmFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63CXGTV. Transaction: MzE3MjU3NTc0NGFkaXF6a2N4.

  4. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N66CR. Transaction: MzE2OTMwMzM1NmFkaXF6a2N4.

  5. 10 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5LK632Y. Transaction: MzE2NDEyNzM0NWFkaXF6a2N4.

  6. 12 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW40X. Transaction: MzE0MzkzOTYwM2FkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRYQ1. Transaction: MzEzODYxOTcyMGFkaXF6a2N4.

  8. 31 August 2015 Registered office address changed from 88-94, Unit 3 Station Road Llandaff North Cardiff South Glamorgan CF14 2FG to 74 Lon-Y-Celyn Whitchurch Cardiff CF14 7BJ on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXIBXN. Transaction: MzEzMDA3NDc2MWFkaXF6a2N4.

  9. 27 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X424HKLE. Transaction: MzExODI3Njk0M2FkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSL97J. Transaction: MzExMzUzNTk4MmFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34LXJKB. Transaction: MzA5NzIxMDEwM2FkaXF6a2N4.

  12. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0QUW. Transaction: MzA5MTU5ODEyMWFkaXF6a2N4.

  13. 9 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBT23. Transaction: MzA3NDIwODY4N2FkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HSRS. Transaction: MzA2OTc0NjE3NGFkaXF6a2N4.

  15. 10 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLNA8. Transaction: MzA1Mzg5OTUxMWFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUWIJ. Transaction: MzA0OTYxMjUxM2FkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0M2BSE2. Transaction: MzAzMzcyNjc0NGFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJEMQ7L. Transaction: MzAyOTg3MDkwMGFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XKOHQJC7. Transaction: MzAxMzk4MjAwMWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Andrea Jacquline Ling on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XKOHPJC6. Transaction: MzAxMzk4MTU3MGFkaXF6a2N4.

  21. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ5AUGMQ. Transaction: MzAwNzAwMDY3NWFkaXF6a2N4.

  22. 11 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC8L829. Transaction: MjAyNzkxMTY2N2FkaXF6a2N4.

  23. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL8HW4L5. Transaction: MjAxNzQyNjUwNGFkaXF6a2N4.

  24. 10 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1OSYQV. Transaction: MjAwMzAxMTY5N2FkaXF6a2N4.

  25. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNzgxNGFkaXF6a2N4.

  26. 14 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NDAwMmFkaXF6a2N4.

  27. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0Mzg0OGFkaXF6a2N4.

  28. 21 November 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwNzU4MGFkaXF6a2N4.

  29. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5MzI3MmFkaXF6a2N4.

  30. 21 November 2006 Registered office changed on 21/11/06 from: 111A station road llandaff north cardiff south glamorgan CF14 2FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI0MjYxNWFkaXF6a2N4.

  31. 4 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: MDA2ODE0MDAyNGFkaXF6a2N4.

  32. 14 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNzg4NGFkaXF6a2N4.

  33. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIzMDU2N2FkaXF6a2N4.

  34. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczOTA5NmFkaXF6a2N4.

  35. 17 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwMDcwNmFkaXF6a2N4.

  36. 24 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ1MzczMGFkaXF6a2N4.

  37. 10 March 2003 Registered office changed on 10/03/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc3NTUwNmFkaXF6a2N4.

  38. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0MzI3OWFkaXF6a2N4.

  39. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1NTE2N2FkaXF6a2N4.

  40. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NzAyM2FkaXF6a2N4.

  41. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA3MDA0NGFkaXF6a2N4.

  42. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU5MDExOGFkaXF6a2N4.

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