Absolute Property Solutions Limited

Company Registration Number: 04935727

Company registered in England and Wales

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Absolute Property Solutions Limited is a Private Company Limited by Shares first registered on 17 October 2003. It was dissolved on 3 May 2016.

Registered Address

23a Croye Close
Andover
Hampshire
SP10 3AF

There are 30 companies currently registered at this postcode, including this one.

All companies at SP10 3AF

Registration Data

Company Number

04935727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 October 2003

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

17 October 2013

Returns Next Due

14 November 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £1,580£0£0£0£0
Current Assets £0£16,370£13,650£12,333£10,036
of which Cash £0£1,171£2,556£4,719£3,627
Total Assets £1,580£16,370£13,650£12,333£10,036
Current Liabilities £790£12,892£12,204£0£4,791
Net Current Assets £-790£3,478£1,446£12,333£5,245
Total Net Worth £790£3,478£4,688£4,586£6,465

Previous Names

  • FREEZEUPPER LIMITED, active until 4 February 2004

Company Officers

  • WILLMOTT, Lindsay Desiree

    Secretary

    Appointed on 9 January 2004

     

    5 Park Court
    Church Road
    Haywards Heath
    West Sussex
    RH16 3NX

  • DILLOW, Jonathan Andrew

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    5 Park Court
    Church Road
    Haywards Heath
    West Sussex
    RH16 3NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 9 January 2004

    26
    Church Street
    London
    NW8 8EP

  • BISS, Robert

    Director

    Appointed on 9 January 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Joiner

    Month of birth: March 1975

    West Highland Dairy
    Achmore
    Stromeferry
    West Ross
    IV53 8UW

  • WRENCH, Christoher Peter

    Director

    Appointed on 9 January 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    St Marys Lodge St Georges Retreat
    Ditchling Common
    Burgess Hill
    West Sussex
    RH15 0SF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 9 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Njg5MzAxOWFkaXF6a2N4.

  2. 15 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMzA0MjY3OWFkaXF6a2N4.

  3. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODcyMzE1MGFkaXF6a2N4.

  4. 4 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNjU5MzcxN2FkaXF6a2N4.

  5. 23 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMzQyMzEwNmFkaXF6a2N4.

  6. 12 December 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3M0Y7K0. Transaction: MzExMzAxNTA4MGFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJB38P. Transaction: MzA4ODI5MDQwOGFkaXF6a2N4.

  8. 28 October 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: X2JYEWMQ. Transaction: MzA4NzczNjMxNGFkaXF6a2N4.

  9. 31 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: X1OX3T1N. Transaction: MzA3MDE5ODQzNmFkaXF6a2N4.

  10. 1 November 2012 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: X1KRHB4X. Transaction: MzA2NjgyNjU1NmFkaXF6a2N4.

  11. 29 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: X0P7ZQ76. Transaction: MzA0OTc5Njg0NWFkaXF6a2N4.

  12. 24 October 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: X4KNZYNS. Transaction: MzA0NTk4MjM4NmFkaXF6a2N4.

  13. 20 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: X9W9JQ3N. Transaction: MzAyOTA3MzEwMGFkaXF6a2N4.

  14. 29 October 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: XSTNOON4. Transaction: MzAyNjA5MDMxMGFkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF61DH2S. Transaction: MzAwODcxNjY0M2FkaXF6a2N4.

  16. 19 October 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: XO5XPE8Y. Transaction: MzAwMTAxNDI4MGFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Jonathan Andrew Dillow on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO5XOE8X. Transaction: MzAwMTAxMzE5MWFkaXF6a2N4.

  18. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2T4A75V. Transaction: MjAyNTQ4MjMzMmFkaXF6a2N4.

  19. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVSY45Q. Transaction: MjAxNTk3MjM5MGFkaXF6a2N4.

  20. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzMzQxMGFkaXF6a2N4.

  21. 30 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5NDgwN2FkaXF6a2N4.

  22. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNTY2M2FkaXF6a2N4.

  23. 20 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MjE4M2FkaXF6a2N4.

  24. 4 July 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE5Njc2NWFkaXF6a2N4.

  25. 19 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk1NjE5OWFkaXF6a2N4.

  26. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3MjQ3M2FkaXF6a2N4.

  27. 24 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTMyNTMwNWFkaXF6a2N4.

  28. 21 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MjY0MmFkaXF6a2N4.

  29. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMDY0MmFkaXF6a2N4.

  30. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTExOTA3M2FkaXF6a2N4.

  31. 4 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTU5MTcxNGFkaXF6a2N4.

  32. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk3MjM4MmFkaXF6a2N4.

  33. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5MzY3OGFkaXF6a2N4.

  34. 27 January 2004 Registered office changed on 27/01/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI3NjY4OWFkaXF6a2N4.

  35. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczNjU2MWFkaXF6a2N4.

  36. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4Njc0OGFkaXF6a2N4.

  37. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk1MDk2MGFkaXF6a2N4.

  38. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ2MjA5NWFkaXF6a2N4.

  39. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIxNzg4MWFkaXF6a2N4.

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