Absm Ltd

Company Registration Number: 05337230

Company registered in England and Wales

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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.
Absm Ltd is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in Bedworth, Warwickshire.

Registered Address

47 AMBLESIDE ROAD
BEDWORTH
WARWICKSHIRE
CV12 8RR

There are 3 companies currently registered at this postcode, including this one.

All companies at CV12 8RR

Registration Data

Company Number

05337230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,237£11,125£9,141£6,671£5,894£5,117£5,120£3,631£6,060£8,179£8,979
of which Cash £0£0£0£0£3,480£1,039£4,174£1,871£5,623£7,714£3,947
Total Assets £7,237£11,125£9,141£6,671£5,894£5,117£5,120£3,631£6,060£8,179£8,979
Current Liabilities £11,451£10,797£7,901£8,305£7,184£5,161£5,582£4,546£6,839£5,470£1,841
Net Current Assets £-4,214£328£1,240£-1,634£-1,290£-44£-462£-915£-779£2,709£7,138
Total Net Worth £-4,125£460£1,438£-1,339£-1,029£346£121£-45£89£3,636£8,264

Previous Names

No previous names

Company Officers

  • MARSTON, Stacy

    Secretary

    Appointed on 26 January 2005

     

    47
    Ambleside Road
    Bedworth
    Warwickshire
    CV12 8RR
    England

  • BABINGTON, Aaron

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: November 1979

    47
    Ambleside Road
    Bedworth
    Warwickshire
    CV12 8RR
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 21 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 January 2005

    Resigned on 21 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBGO2. Transaction: MzE2MDU0MDc3OWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X5114L3S. Transaction: MzE0MjE1NjMwOGFkaXF6a2N4.

  3. 29 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J279ZV. Transaction: MzEzNDA2MTk4NmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X44Y5T8H. Transaction: MzEyMDg4NTcxMmFkaXF6a2N4.

  5. 27 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2WUY. Transaction: MzExMDE3MDU1NmFkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X35MD3JE. Transaction: MzA5ODA5MTYzMGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BJUW. Transaction: MzA4ODIwODc3M2FkaXF6a2N4.

  8. 7 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAH7E. Transaction: MzA3MjQ1MTUxMGFkaXF6a2N4.

  9. 7 February 2013 Registered office address changed from C/O Complete Accounts Limited 30 Jordan Close Kenilworth Warwickshire CV8 2AE England on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PAGIZ. Transaction: MzA3MjQ1MTI5MmFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VUIB. Transaction: MzA2NjM5MDIwNGFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X137QJ62. Transaction: MzA1MjkxODM2OGFkaXF6a2N4.

  12. 24 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWM3DYKQ. Transaction: MzA0NTk4MDE4M2FkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQI44RJN. Transaction: MzAzMjAyMTk0MGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANI3HOM9. Transaction: MzAyNjA0NzczNmFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG9W8HFM. Transaction: MzAwOTI1MzAyM2FkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Aaron Babington on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG9W7HFL. Transaction: MzAwOTI1MTUzN2FkaXF6a2N4.

  17. 11 February 2010 Registered office address changed from C/O Complete Accounts Ltd 74 Warwick Road Kenilworth Warwickshire CV8 1HL on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG9W5HFJ. Transaction: MzAwOTI1MTUzNmFkaXF6a2N4.

  18. 11 February 2010 Secretary's details changed for Stacy Marston on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XG9W6HFK. Transaction: MzAwOTI1MTI2NmFkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6T9FF3F. Transaction: MzAwMzU3MjExOGFkaXF6a2N4.

  20. 12 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIWN836. Transaction: MjAyNzk5NjExNWFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3OQO56Q. Transaction: MjAxODkxNjYyOGFkaXF6a2N4.

  22. 27 May 2008 Return made up to 19/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8UESZXE. Transaction: MjAwNjA3Mzc4MmFkaXF6a2N4.

  23. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NjcxNWFkaXF6a2N4.

  24. 27 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5MDEyOWFkaXF6a2N4.

  25. 17 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMjAzNmFkaXF6a2N4.

  26. 10 April 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMDY3NmFkaXF6a2N4.

  27. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3MjEwMGFkaXF6a2N4.

  28. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxNzA3MmFkaXF6a2N4.

  29. 30 March 2005 Registered office changed on 30/03/05 from: 64 garrett street, attleborough nuneaton warwickshire CV11 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ4OTA4NmFkaXF6a2N4.

  30. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4NTQ5OWFkaXF6a2N4.

  31. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM0ODE2M2FkaXF6a2N4.

  32. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4MzAyN2FkaXF6a2N4.

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