Absolutely Fabrics UK Limited

Company Registration Number: 05524010

Company registered in England and Wales

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Absolutely Fabrics UK Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Gateshead.

Registered Address

A1 ACCOUNTANCY SERVICES
12 REGENT TERRACE
GATESHEAD
ENGLAND
NE8 1LU

There are 10 companies currently registered at this postcode, including this one.

All companies at NE8 1LU

Registration Data

Company Number

05524010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £104,014£112,459£77,041£71,886£72,557
of which Cash £18,712£27,157£9,949£17,262£27,620
Total Assets £104,014£112,459£77,041£71,886£72,557
Current Liabilities £70,304£64,824£68,855£57,835£38,053
Net Current Assets £33,710£47,635£8,186£14,051£34,504
Total Net Worth £24,107£22,287£1,465£619£16,911

Previous Names

No previous names

Company Officers

  • SHERWOOD MOCKETT, Yvette Eleanor

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Antiques Fabric Dealer

    Month of birth: November 1963

    28 The Oval
    Benton
    Newcastle
    Tyne & Wear
    NE12 9PP

  • REEVE, Adah Monica

    Secretary

    Appointed on 1 August 2005

    Resigned on 10 August 2012

    11 North View
    Barmoor
    Ryton
    Tyne & Wear
    NE40 3BG

  • SHERWOOD MOCKETT, Yvette Eleanor

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    28 The Oval
    Benton
    Newcastle
    Tyne & Wear
    NE12 9PP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • REEVE, Adah Monica

    Director

    Appointed on 1 August 2005

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Artist Designer

    Month of birth: April 1958

    11 North View
    Barmoor
    Ryton
    Tyne & Wear
    NE40 3BG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 September 2016 Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EKGXKI. Transaction: MzE1NjMwMzg3NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5EKGXI2. Transaction: MzE1NjMwMzk4NmFkaXF6a2N4.

  3. 23 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTU1NjEwNGFkaXF6a2N4.

  4. 21 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC00Q. Transaction: MzE1NTU1NjA5N2FkaXF6a2N4.

  5. 17 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NTIzMDk5M2FkaXF6a2N4.

  6. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NzE3MmFkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO45TN. Transaction: MzEzMTc3ODY0OWFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FA3MO. Transaction: MzEyNDE1Mjg5NmFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI1PF. Transaction: MzEwNjEwMDc5MWFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZBRS. Transaction: MzEwMDg1OTM0MGFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0UH4I. Transaction: MzA4NzAwMTA4OGFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNMIH. Transaction: MzA3ODkwMzc1MmFkaXF6a2N4.

  13. 6 November 2012 Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1Q4JL. Transaction: MzA2Njk3MTYyMmFkaXF6a2N4.

  14. 5 November 2012 Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1O3N1. Transaction: MzA2Njk0OTMwNGFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6GA61. Transaction: MzA2NDcyMjYwMmFkaXF6a2N4.

  16. 4 September 2012 Termination of appointment of Adah Reeve as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQUWY3. Transaction: MzA2MzUyMDg3NmFkaXF6a2N4.

  17. 31 August 2012 Termination of appointment of Adah Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGN5GH. Transaction: MzA2MzMxOTA4OWFkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1C1176J. Transaction: MzA1OTk3MTQ0NmFkaXF6a2N4.

  19. 12 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X0KVOYB9. Transaction: MzA0NTM3MjY0NWFkaXF6a2N4.

  20. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP0X7UDX. Transaction: MzAzNzU3NDQ0N2FkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X2NNGMW7. Transaction: MzAyMjIyMDAxNGFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Adah Monica Reeve on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NNEMW5. Transaction: MzAyMjIxOTg4NWFkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Yvette Eleanor Sherwood Mockett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NNFMW6. Transaction: MzAyMjIxOTg4OGFkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVWKBK4K. Transaction: MzAxNTk2NzQ5OWFkaXF6a2N4.

  25. 14 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIK1D9X. Transaction: MjA0MTIyOTExNmFkaXF6a2N4.

  26. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPC1HB5W. Transaction: MjAzNjEzOTc0NWFkaXF6a2N4.

  27. 12 December 2008 Ad 18/11/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A23ER5K9. Transaction: MjAyMDA5NjE0NWFkaXF6a2N4.

  28. 12 December 2008 Nc inc already adjusted 18/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A23EQ5K8. Transaction: MjAyMDA5NTkxNWFkaXF6a2N4.

  29. 12 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDA5NTc3OGFkaXF6a2N4.

  30. 9 September 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ6XG2ZD. Transaction: MjAxMjk3MTUxMWFkaXF6a2N4.

  31. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABFZZZSP. Transaction: MjAwNTcxMzExMGFkaXF6a2N4.

  32. 22 September 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzODQ5MGFkaXF6a2N4.

  33. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3NzIzOGFkaXF6a2N4.

  34. 9 November 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIxNTE2M2FkaXF6a2N4.

  35. 21 September 2005 Ad 01/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAwMTgxNGFkaXF6a2N4.

  36. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM2NTU5MWFkaXF6a2N4.

  37. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA5NTgyMGFkaXF6a2N4.

  38. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA0OTc2MmFkaXF6a2N4.

  39. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ4MzQyNmFkaXF6a2N4.

  40. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjUxNjExOGFkaXF6a2N4.

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