Absolute Kitchens & Bathrooms Ltd

Company Registration Number: 05165342

Company registered in England and Wales

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Absolute Kitchens & Bathrooms Ltd is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in London.

Registered Address

2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

There are 265 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

05165342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £90,079£79,227£93,418£65,501£64,596£33,705
of which Cash £72,826£46,235£34,097£0£0£7,632
Total Assets £90,079£79,227£93,418£65,501£64,596£33,705
Current Liabilities £54,390£61,143£105,067£80,064£82,800£49,652
Net Current Assets £35,689£18,084£-11,649£-14,563£-18,204£-15,947
Total Net Worth £46,832£27,406£4£4£4£5

Previous Names

No previous names

Company Officers

  • SHEEHAN, Catherine Amanda

    Secretary

    Appointed on 29 June 2004

     

    146 West End Road
    Ruislip
    Middlesex
    HA4 6DT

  • SHEEHAN, Noel

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    146 West End Road
    Ruislip
    Middlesex
    HA4 6DT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G0PU4B. Transaction: MzE1Nzg5MzY2NmFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1JRCA. Transaction: MzE1NDczNzk0M2FkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DS1QSI. Transaction: MzEyOTAyMDM2MGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4W1T. Transaction: MzEyNjE4OTA1MGFkaXF6a2N4.

  5. 25 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: X3LEZTAQ. Transaction: MzExMjA1Mzc4NmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3GKK4EG. Transaction: MzEwNzU2OTA4MWFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJAKNV. Transaction: MzA4ODI4NTk2N2FkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2HI8CS1. Transaction: MzA4NTU2MjM3MmFkaXF6a2N4.

  9. 19 August 2013 Secretary's details changed for Catherine Little on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2F2GZB5. Transaction: MzA4MzQ4NDYwNGFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1Z9EGFU. Transaction: MzA3MDM3Nzk1MmFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1GYORWP. Transaction: MzA2Mzc3Mjc3MGFkaXF6a2N4.

  12. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14D19K1. Transaction: MzA1Mzg0ODAyOWFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XK91UWYF. Transaction: MzA0MjYyMjAzMGFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XM325R6Q. Transaction: MzAzMTMwNjE5NWFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X4SJWN2X. Transaction: MzAyMjU1NjQyNGFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Noel Sheehan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4SJVN2W. Transaction: MzAyMjU1NjE3N2FkaXF6a2N4.

  17. 14 January 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIIM7GNT. Transaction: MzAwNzA2ODU5MGFkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN1U8GHX. Transaction: MzAwNzA1NDg5NmFkaXF6a2N4.

  19. 30 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU2ATEJT. Transaction: MzAwMTgzMTMwN2FkaXF6a2N4.

  20. 10 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWKXBFS. Transaction: MjAzNjkxMDIyMGFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AATR96XG. Transaction: MjAyNDY4OTE4MmFkaXF6a2N4.

  22. 10 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYOE1AK. Transaction: MjAwODc4OTM2MWFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1Mjk3OGFkaXF6a2N4.

  24. 5 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyODY0NWFkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0OTYzNWFkaXF6a2N4.

  26. 3 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5ODAzMWFkaXF6a2N4.

  27. 3 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIxMDQ1NmFkaXF6a2N4.

  28. 16 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NzU2NmFkaXF6a2N4.

  29. 29 November 2005 Registered office changed on 29/11/05 from: 2ND floor 109 uxbridge road london W5 5TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA2OTE0NGFkaXF6a2N4.

  30. 17 August 2005 Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ2MTA3OWFkaXF6a2N4.

  31. 14 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ5MTAyN2FkaXF6a2N4.

  32. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyODMzMWFkaXF6a2N4.

  33. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2NzI3N2FkaXF6a2N4.

  34. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5MzUyM2FkaXF6a2N4.

  35. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyMTQ5NWFkaXF6a2N4.

  36. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY3NTMzMGFkaXF6a2N4.

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