Absolute Apparel Limited

Company Registration Number: 05219123

Company registered in England and Wales

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Absolute Apparel Limited is a Private Company Limited by Shares first registered on 1 September 2004. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

ABSOLUTE APPAREL
RACECOURSE ROAD
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV6 0QD

There are 2 companies currently registered at this postcode, including this one.

All companies at WV6 0QD

Registration Data

Company Number

05219123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,486,804£4,407,633£2,862,606£3,122,686£3,019,846£2,215,236
of which Cash £127,906£412,266£64,151£70,447£149,882£123,249
Total Assets £6,486,804£4,407,633£2,862,606£3,122,686£3,019,846£2,215,236
Current Liabilities £5,319,386£3,622,696£2,223,026£2,423,080£2,441,920£1,857,293
Net Current Assets £1,167,418£784,937£639,580£699,606£577,926£357,943
Total Net Worth £1,222,642£844,863£605,486£604,333£353,714£74,481

Previous Names

No previous names

Company Officers

  • JHEINGA, Narinder

    Secretary

    Appointed on 19 September 2005

     

    Unit 8
    Hilltop Industrial Estate
    Shaw Street
    West Bromwich
    West Midlands
    B70 0TX

  • JHEINGA, Anil

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Unit 8
    Hilltop Industrial Estate
    Shaw Street
    West Bromwich
    West Midlands
    B70 0TX

  • JHEINGA, Narinder

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1969

    Unit 8
    Hilltop Industrial Estate
    Shaw Street
    West Bromwich
    West Midlands
    B70 0TX

  • COX, Patricia Yvonne

    Secretary

    Appointed on 1 September 2004

    Resigned on 19 September 2005

    36 Chapelhouse Lane
    Halesowen
    West Midlands
    B63 2JN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PERKS, Alan Trevor

    Director

    Appointed on 1 September 2004

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    7 Aston
    Claverley
    Wolverhampton
    West Midlands
    WV5 7DQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 31 May 2017 Registered office address changed from Unit 8 Hilltop Industrial Estate Shaw Street West Bromwich West Midlands B70 0TX to Absolute Apparel Racecourse Road Wolverhampton West Midlands WV6 0QD on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67KMXEX. Transaction: MzE3NzAzNzY3MGFkaXF6a2N4.

  2. 15 November 2016 Registration of charge 052191230008, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JT4LFF. Transaction: MzE2MTk1ODUwMWFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX8VK. Transaction: MzE1OTE4MjIxM2FkaXF6a2N4.

  4. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0PG3. Transaction: MzE1NzE2MTgyMWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZAGB. Transaction: MzEzNDAxNTA2OWFkaXF6a2N4.

  6. 28 October 2015 Director's details changed for Narinder Jheinga on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IWZA0H. Transaction: MzEzMzkxMzI2M2FkaXF6a2N4.

  7. 28 October 2015 Director's details changed for Anil Jheinga on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IWZA09. Transaction: MzEzMzkxMzI2NmFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R375L. Transaction: MzEyMzg2NDIwMWFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: A3JVYE7S. Transaction: MzExMDkxMDAwOWFkaXF6a2N4.

  10. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1COH. Transaction: MzEwNjk5NDU5OWFkaXF6a2N4.

  11. 17 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: A2GUUQSR. Transaction: MzA4NTIzMzMxOGFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: A2GUUQT7. Transaction: MzA4NTIwMDQ1NmFkaXF6a2N4.

  13. 11 December 2012 Director's details changed for Narinder Jheinga on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: A1N7F4F7. Transaction: MzA2OTIyNDA4NGFkaXF6a2N4.

  14. 11 December 2012 Director's details changed for Anil Jheinga on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: A1N7F4EZ. Transaction: MzA2OTIyMzg1N2FkaXF6a2N4.

  15. 11 December 2012 Secretary's details changed for Narinder Jheinga on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH03. Barcode: A1N7GMR4. Transaction: MzA2OTIyMzcyN2FkaXF6a2N4.

  16. 26 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCN5AY. Transaction: MzA2NjY3MjE4NmFkaXF6a2N4.

  17. 17 October 2012 Annual return made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: A1JMYVT6. Transaction: MzA2NTk3MDcwMmFkaXF6a2N4.

  18. 14 August 2012 Registered office address changed from Unit 2a Hill Top Industrial Estate Shaw Street West Bromwich B70 0TX on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: A1F06MCY. Transaction: MzA2MjM3ODMxMWFkaXF6a2N4.

  19. 10 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV0YI1. Transaction: MzA2MjIxOTUzNmFkaXF6a2N4.

  20. 19 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BFKW0R. Transaction: MzA1OTYwMDIyM2FkaXF6a2N4.

  21. 13 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O2MJOZ. Transaction: MzA0OTEyMDUwOWFkaXF6a2N4.

  22. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ZI9XRV. Transaction: MzA0NDQ3NjE1OGFkaXF6a2N4.

  23. 26 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: A7SXUXRO. Transaction: MzA0NDQwMzc3MWFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: AMIG5ONA. Transaction: MzAyNjE5MTQ0M2FkaXF6a2N4.

  25. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIZTXMUX. Transaction: MzAyMjM2MDIxOGFkaXF6a2N4.

  26. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWRAEJK. Transaction: MzAwMTk5MDg0OWFkaXF6a2N4.

  27. 30 September 2009 Return made up to 01/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUOHNDPY. Transaction: MjA0MjQ5ODg5OGFkaXF6a2N4.

  28. 3 September 2009 Registered office changed on 03/09/2009 from unit 11 dunstall hill trading estate gorsebrook road wolverhampton west midlands WV6 0PJ [View PDF]

    Category: Address. Type: 287. Barcode: P4DKUCXT. Transaction: MjA0MDU1OTU4MmFkaXF6a2N4.

  29. 7 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXC2UBC2. Transaction: MjAzNjgxOTIyNmFkaXF6a2N4.

  30. 3 November 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0K34F5. Transaction: MjAxNzExNzM1NGFkaXF6a2N4.

  31. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARDKX4ED. Transaction: MjAxNjg3MTQwM2FkaXF6a2N4.

  32. 8 November 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3Mjg3MWFkaXF6a2N4.

  33. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwOTQ3OWFkaXF6a2N4.

  34. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMwODgyMGFkaXF6a2N4.

  35. 20 June 2007 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyNTA1N2FkaXF6a2N4.

  36. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDczNDY3OGFkaXF6a2N4.

  37. 23 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUyMzM1MWFkaXF6a2N4.

  38. 9 May 2007 Registered office changed on 09/05/07 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4MTE5NGFkaXF6a2N4.

  39. 5 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyNjQ5NWFkaXF6a2N4.

  40. 1 June 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTEwMDU4OWFkaXF6a2N4.

  41. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDcwNDI3NmFkaXF6a2N4.

  42. 12 December 2005 Ad 20/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzYzODYzNmFkaXF6a2N4.

  43. 4 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM1MTU1NmFkaXF6a2N4.

  44. 4 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4NzIwNmFkaXF6a2N4.

  45. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2NzQ2M2FkaXF6a2N4.

  46. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3Nzk1M2FkaXF6a2N4.

  47. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg2NjQzNWFkaXF6a2N4.

  48. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTgwNjQ0OGFkaXF6a2N4.

  49. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk1MjA1MGFkaXF6a2N4.

  50. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk1MTg5OWFkaXF6a2N4.

  51. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyNDYyNmFkaXF6a2N4.

  52. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg0OTk2MmFkaXF6a2N4.

  53. 20 September 2004 Registered office changed on 20/09/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODMzNTQ0MGFkaXF6a2N4.

  54. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQwMjA2NWFkaXF6a2N4.

  55. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3MDM5MGFkaXF6a2N4.

  56. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU5MzcxN2FkaXF6a2N4.

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