Absolute Business Finance Limited

Company Registration Number: 05058510

Company registered in England and Wales

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Absolute Business Finance Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Shipley, West Yorkshire.

Registered Address

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB

There are 467 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

05058510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 February 2015

Returns Next Due

26 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £32,715£37,246£26,855£0£0
of which Cash £22,525£18,269£19,138£0£0
Total Assets £32,715£37,246£26,855£0£0
Current Liabilities £23,650£36,697£27,654£0£0
Net Current Assets £9,065£549£-799£0£0
Total Net Worth £11,601£1,947£1,198£0£0

Previous Names

No previous names

Company Officers

  • MCCLELLAN, David John

    Secretary

    Appointed on 21 September 2005

     

    Old Briardene Cottage
    Aberford Road Oulton
    Leeds
    West Yorkshire
    LS26 8LE

  • MCCLELLAN, David John

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1947

    Rushtons Insolvency Limited
    3 Merchants Quay
    Ashley Lane
    Shipley
    West Yorkshire
    BD17 7DB

  • MCCLELLAN, Janet Karen

    Secretary

    Appointed on 12 October 2004

    Resigned on 21 September 2005

    Old Briardene Cottage
    1 Briardene
    Oulton Leeds
    West Yorkshire
    LS26 8LE

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    7 Leonard Street
    London
    EC2A 4AQ

  • MCCLELLAN, Janet Karen

    Director

    Appointed on 12 October 2004

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1955

    Old Briardene Cottage
    1 Briardene
    Oulton Leeds
    West Yorkshire
    LS26 8LE

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTQ3MjI5N2FkaXF6a2N4.

  2. 8 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5CHHWZU. Transaction: MzE1NDY2NTY2MGFkaXF6a2N4.

  3. 9 June 2016 Liquidators statement of receipts and payments to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57XDNZT. Transaction: MzE1MDQ0OTgxNGFkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from 1 Sizers Court Henshaw Lane Yeadon Leeds West Yorkshire LS19 7DP to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: R43IUHJS. Transaction: MzEyMDQzMDQ4OWFkaXF6a2N4.

  5. 31 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A43NGFKA. Transaction: MzEyMDM1MDQyMWFkaXF6a2N4.

  6. 31 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q43MOTBV. Transaction: MzEyMDM1MDQwMmFkaXF6a2N4.

  7. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQzTU9UOVZhZGlxemtjeA.

  8. 17 March 2015 Termination of appointment of Janet Karen Mcclellan as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43CS2R6. Transaction: MzExOTM0MTMwOGFkaXF6a2N4.

  9. 1 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X429JT6W. Transaction: MzExODMxOTcwM2FkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35JQOAW. Transaction: MzA5ODAyNzc3M2FkaXF6a2N4.

  11. 18 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3202IEO. Transaction: MzA5NDY5MjQxNWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNILBS. Transaction: MzA4NTc3MTI2MWFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237POZK. Transaction: MzA3Mzc5MjYxMmFkaXF6a2N4.

  14. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q5B75. Transaction: MzA1NTcxNzU4M2FkaXF6a2N4.

  15. 12 April 2012 Statement of capital following an allotment of shares on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH01. Barcode: X16Q579N. Transaction: MzA1NTcxNjI0OGFkaXF6a2N4.

  16. 12 April 2012 Appointment of Mr David John Mcclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q56GG. Transaction: MzA1NTcxNjAzNGFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q3763. Transaction: MzA1NDk3MDY1NmFkaXF6a2N4.

  18. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX606XZ2. Transaction: MzA0NDczODMwOWFkaXF6a2N4.

  19. 29 March 2011 Registered office address changed from Old Briardene Cottage Briardene, Aberford Road Oulton, Leeds West Yorkshire LS26 8LE on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X62CWSUZ. Transaction: MzAzNDY0Njc1MmFkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWS9JS38. Transaction: MzAzMzEyMTM0MGFkaXF6a2N4.

  21. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH0Z5NTY. Transaction: MzAyNDI3MzA3OWFkaXF6a2N4.

  22. 20 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XE6CUK5C. Transaction: MzAxNTk2NTczNWFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Janet Karen Mcclellan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE6CTK5B. Transaction: MzAxNTk2MzU2MGFkaXF6a2N4.

  24. 19 February 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOYIKHNP. Transaction: MzAwOTgwNzM5MGFkaXF6a2N4.

  25. 15 October 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XM4Z0E44. Transaction: MzAwMDc5NTI5MGFkaXF6a2N4.

  26. 28 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDBS7R5. Transaction: MjAyNzAxODAyNGFkaXF6a2N4.

  27. 17 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEI191HL. Transaction: MjAwOTIxNzIxNmFkaXF6a2N4.

  28. 20 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RA4ZVX. Transaction: MjAwNTcwODg1OGFkaXF6a2N4.

  29. 22 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0NTY0NWFkaXF6a2N4.

  30. 28 February 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1NTM0OGFkaXF6a2N4.

  31. 25 October 2006 Registered office changed on 25/10/06 from: west point westland square leeds LS11 5SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ4MDI4N2FkaXF6a2N4.

  32. 25 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MjI1MGFkaXF6a2N4.

  33. 10 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2MTU1OGFkaXF6a2N4.

  34. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1MzAyNGFkaXF6a2N4.

  35. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NjEzMDI0OWFkaXF6a2N4.

  36. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxMTA1M2FkaXF6a2N4.

  37. 5 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0OTgxN2FkaXF6a2N4.

  38. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3MDcwNWFkaXF6a2N4.

  39. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwNDQ0NmFkaXF6a2N4.

  40. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzODY4NWFkaXF6a2N4.

  41. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE3NDA3N2FkaXF6a2N4.

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