Absolute Style Limited

Company Registration Number: 05085405

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Style Limited is a Private Company Limited by Shares first registered on 26 March 2004. It was dissolved on 29 September 2015.

Registered Address

Holly Trees
Trout Rise Loudwater
Watford
Hertfordshire
WD3 4JR

There are 4 companies currently registered at this postcode, including this one.

All companies at WD3 4JR

Registration Data

Company Number

05085405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2004

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,052£69,253£459,354£475,086£134,597
of which Cash £1,904£22,179£13,012£25,684£13,504
Total Assets £49,052£69,253£459,354£475,086£134,597
Current Liabilities £499,750£446,630£413,138£424,139£116,104
Net Current Assets £-450,698£-377,377£46,216£50,947£18,493
Total Net Worth £12,655£38,556£58,543£56,717£4,971

Previous Names

No previous names

Company Officers

  • WRIGHT BROWNE, Stephen Paul

    Director

    Appointed on 27 March 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    Holy Trees
    Trout Rise
    Loudwater
    Hertfordshire
    WD3 4JR

  • WELSH, Samantha

    Secretary

    Appointed on 27 March 2004

    Resigned on 31 March 2006

    178 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 2 April 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • RIPPER, Annabel Merry

    Director

    Appointed on 27 March 2004

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Sales Support

    Month of birth: January 1979

    37 Churchill Road
    St. Albans
    Hertfordshire
    AL1 4HH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 2 April 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMzI5N2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3OTU4NWFkaXF6a2N4.

  3. 4 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48E1IO8. Transaction: MzEyNDIzNDQwMGFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400T9DS. Transaction: MzExNjIyNjY3N2FkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KQPYG0. Transaction: MzExMTY5NjI4MGFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343TL43. Transaction: MzA5NjgzNjY1N2FkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FGBF. Transaction: MzA5MjI1NDQ1OWFkaXF6a2N4.

  8. 18 October 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2J5EDM2. Transaction: MzA4NzIwODY1NGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532KJL. Transaction: MzA3NTM3NDMxMWFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X229X2C0. Transaction: MzA3Mjg5MTE0NGFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1RPO8. Transaction: MzA2Nzc0MjY1OWFkaXF6a2N4.

  12. 19 June 2012 Current accounting period shortened from 31 March 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1BDR4VG. Transaction: MzA1OTM3NzAwNGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13N74E3. Transaction: MzA1MzI4MDUyNGFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XS9URXO4. Transaction: MzA0NDAxMDQxOGFkaXF6a2N4.

  15. 11 February 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AARJXRK2. Transaction: MzAzMjA3NTI5NGFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEWP9QLG. Transaction: MzAyOTk4MTkyOGFkaXF6a2N4.

  17. 1 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: X3S3APKE. Transaction: MzAyODAwMzM2NWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XGC7ONSZ. Transaction: MzAyNDE5MTQyNWFkaXF6a2N4.

  19. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzM1MTc1OWFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XAJNMNF1. Transaction: MzAyMzM1MTcxM2FkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Stephen Paul Wright Browne on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XAJNLNF0. Transaction: MzAyMzM1MTMzOWFkaXF6a2N4.

  22. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5NzQ2M2FkaXF6a2N4.

  23. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7BFHF25. Transaction: MzAwMzQ0MjIyM2FkaXF6a2N4.

  24. 7 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU5L9NO. Transaction: MjAzMjQ0MzMxMWFkaXF6a2N4.

  25. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A10O55MV. Transaction: MjAyMDQxNjgxMmFkaXF6a2N4.

  26. 16 September 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGM7C331. Transaction: MjAxMzQ4MTg4MmFkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQBF6Z61. Transaction: MjAwNDIwMTMxMmFkaXF6a2N4.

  28. 17 January 2008 Registered office changed on 17/01/08 from: 786 st albans road watford hertfordshire WD25 9FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzMzU5MGFkaXF6a2N4.

  29. 17 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NTc0MmFkaXF6a2N4.

  30. 25 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyMDI4OWFkaXF6a2N4.

  31. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyODk1N2FkaXF6a2N4.

  32. 5 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzODY5OWFkaXF6a2N4.

  33. 28 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: MDE1ODEzMTg4MmFkaXF6a2N4.

  34. 26 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc4Mzc1OWFkaXF6a2N4.

  35. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwNTcwNmFkaXF6a2N4.

  36. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ0OTU1OGFkaXF6a2N4.

  37. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ5NzQ1OWFkaXF6a2N4.

  38. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxOTQzN2FkaXF6a2N4.

  39. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkzOTk3OWFkaXF6a2N4.

  40. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4NTUxMmFkaXF6a2N4.

  41. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA3MjYyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.