Absolut Services Limited

Company Registration Number: 05439004

Company registered in England and Wales

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Absolut Services Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in ST. Albans.

Registered Address

8 JORDANS WAY
BRICKET WOOD
ST. ALBANS
ENGLAND
AL2 3SL

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

All companies at AL2 3SL

Registration Data

Company Number

05439004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£177,065£0£0£0
Current Assets £43,081£10,226£9,603£4,183£11,049£15,770£16,753
of which Cash £662£1,166£0£4,183£0£15,770£4,465
Total Assets £43,081£10,226£9,603£181,248£11,049£15,770£16,753
Current Liabilities £0£0£170,495£165,515£202,774£184,515£35,868
Net Current Assets £43,081£10,226£-160,892£-161,332£-191,725£-168,745£-19,115
Total Net Worth £30,730£-4,277£5,645£15,733£-441£11,753£5,736

Previous Names

No previous names

Company Officers

  • ARAUJO, Alessandra

    Secretary

    Appointed on 28 April 2005

     

    35 Siward Road
    London
    N17 7PJ

  • ARAUJO, Valmor Roberto

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    35 Siward Road
    London
    N17 7PJ

  • KFORM NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

  • ARAUJO, Alessandra

    Director

    Appointed on 28 April 2005

    Resigned on 4 April 2013

    Nationality: Brazilian

    Occupation: Administrator

    Month of birth: March 1976

    35 Siward Road
    London
    N17 7PJ

  • KFORM NOMINEES LIMITED

    Corporate Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RG8P. Transaction: MzE2Nzc4NjY4MWFkaXF6a2N4.

  2. 23 August 2016 Registered office address changed from 35 Siward Road London N17 7PJ to 8 Jordans Way Bricket Wood St. Albans AL2 3SL on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZKNW8. Transaction: MzE1NTcxMDAxMGFkaXF6a2N4.

  3. 11 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SD97M. Transaction: MzE0ODI4NzEwMGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X813N. Transaction: MzE0NzU0MTMzMGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0AXI1. Transaction: MzEzNTA0MDUxMmFkaXF6a2N4.

  6. 25 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X484R33L. Transaction: MzEyMzgzODU4NWFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JGOQIX. Transaction: MzExMDI0MzY3MmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HNQ4G. Transaction: MzA5OTY0NTc3NGFkaXF6a2N4.

  9. 21 October 2013 Termination of appointment of Alessandra Araujo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGCLBL. Transaction: MzA4NzMxNjY1NGFkaXF6a2N4.

  10. 16 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GPN677. Transaction: MzA4NTExNzQ4M2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B52P5. Transaction: MzA3NzEwNDY5OGFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EYNSIX. Transaction: MzA2MjE4NTg4NGFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180QUQZ. Transaction: MzA1Njc5Nzk5OGFkaXF6a2N4.

  14. 16 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANGWYZ8E. Transaction: MzA0NzI1NDI4M2FkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJWTMTZJ. Transaction: MzAzNjgzNzAxOGFkaXF6a2N4.

  16. 29 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9AY3PGZ. Transaction: MzAyNzg0MTA2OGFkaXF6a2N4.

  17. 29 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XG7HUKET. Transaction: MzAxNjU4NzU0NmFkaXF6a2N4.

  18. 29 May 2010 Director's details changed for Valmor Roberto Araujo on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XG7HTKES. Transaction: MzAxNjU4NzQ2M2FkaXF6a2N4.

  19. 29 May 2010 Director's details changed for Alessandra Araujo on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XG7HSKER. Transaction: MzAxNjU4NzQ2MmFkaXF6a2N4.

  20. 17 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ76YGN7. Transaction: MzAwNzIzNDY4MGFkaXF6a2N4.

  21. 29 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW1MA8E. Transaction: MjAzMzk0NjkzM2FkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBNIX6UY. Transaction: MjAyNDQwNDY0NmFkaXF6a2N4.

  23. 27 June 2008 Return made up to 28/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK33U0XR. Transaction: MjAwODA1MzYxM2FkaXF6a2N4.

  24. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDk1MTUwNmFkaXF6a2N4.

  25. 1 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5NDc4NGFkaXF6a2N4.

  26. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMxNzMxOGFkaXF6a2N4.

  27. 7 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4MDA0M2FkaXF6a2N4.

  28. 19 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwODc2MmFkaXF6a2N4.

  29. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzOTA5OGFkaXF6a2N4.

  30. 3 April 2006 Registered office changed on 03/04/06 from: 119 white horse lane london E1 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUyMDU1MWFkaXF6a2N4.

  31. 3 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk4NDU1N2FkaXF6a2N4.

  32. 3 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2MTQ3OWFkaXF6a2N4.

  33. 10 February 2006 Ad 20/06/05--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg0OTMyOWFkaXF6a2N4.

  34. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI3NTEzNmFkaXF6a2N4.

  35. 12 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5ODQwN2FkaXF6a2N4.

  36. 11 May 2005 Registered office changed on 11/05/05 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA3ODI1MmFkaXF6a2N4.

  37. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4ODQ1MWFkaXF6a2N4.

  38. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIzNjgyM2FkaXF6a2N4.

  39. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg5Mzg1NGFkaXF6a2N4.

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