Absolute Discretion Stock Solutions Limited

Company Registration Number: 05544042

Company registered in England and Wales

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Absolute Discretion Stock Solutions Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Birmingham.

Registered Address

13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN

There are 711 companies currently registered at this postcode, including this one.

All companies at B16 9HN

Registration Data

Company Number

05544042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £568,258£585,621£529,467£427,631£289,479£257,770
of which Cash £307,827£312,353£182,378£314,533£179,466£224,415
Total Assets £568,258£585,621£529,467£427,631£289,479£257,770
Current Liabilities £90,977£128,575£146,670£151,978£92,427£85,655
Net Current Assets £477,281£457,046£382,797£275,653£197,052£172,115
Total Net Worth £477,607£457,509£383,110£275,917£197,440£172,764

Previous Names

No previous names

Company Officers

  • SILLERY, Lewis Philip

    Secretary

    Appointed on 21 April 2009

     

    13 Portland Road
    Edgbaston
    Birmingham
    B16 9HN

  • SILLERY, David Vernon

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    13 Portland Road
    Edgbaston
    Birmingham
    B16 9HN

  • GRAEME, Dorothy May

    Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • SILLERY, Connor

    Secretary

    Appointed on 1 August 2007

    Resigned on 21 April 2009

    3
    Newstead Mill
    Newstead
    Stamford
    Lincs
    PE9 4TF

  • SILLERY, Patricia

    Secretary

    Appointed on 23 August 2005

    Resigned on 1 August 2007

    28 Wakerley Road
    Barrowden
    Rutland
    Leicestershire
    LE5 6AQ

  • GRAEME, Lesley Joyce

    Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6D6L9MI. Transaction: MzE4MzY4MzU5NWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5CMG. Transaction: MzE1NjUwMzE5MWFkaXF6a2N4.

  3. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B78RCH. Transaction: MzE1MzA5OTg0MmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO393U. Transaction: MzEzMTc3MDQyNGFkaXF6a2N4.

  5. 27 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: A47JI2V4. Transaction: MzEyMzc0MzA5MWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9H5T. Transaction: MzEwNzY3NzQ2MGFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DGU2. Transaction: MzEwMDMyNDI3MGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSISKR. Transaction: MzA4NDk5MzI2MWFkaXF6a2N4.

  9. 13 September 2013 Director's details changed for David Vernon Sillery on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2GSISKJ. Transaction: MzA4NDk5MzAzM2FkaXF6a2N4.

  10. 13 September 2013 Secretary's details changed for Lewis Philip Sillery on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH03. Barcode: X2GSISKB. Transaction: MzA4NDk5MzAzMmFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4M5C. Transaction: MzA4MDA5ODA0MmFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4GKH. Transaction: MzA2NDQ1OTI5OGFkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNX1S. Transaction: MzA1NzUxNDEwNmFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XOXR1XDK. Transaction: MzA0MzQ4MjI3NGFkaXF6a2N4.

  15. 7 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: AD9K9X8U. Transaction: MzA0MzQyMjQ5N2FkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1SNZMUS. Transaction: MzAyMjA3NTYzNWFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for David Vernon Sillery on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X1SNYMUR. Transaction: MzAyMjA3NTM4OGFkaXF6a2N4.

  18. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4BNULNE. Transaction: MzAxOTY2NDk1NWFkaXF6a2N4.

  19. 4 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92EJCZG. Transaction: MjA0MDY2NDQ3NWFkaXF6a2N4.

  20. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PE2JYARN. Transaction: MjAzNTE1MzMzMWFkaXF6a2N4.

  21. 11 June 2009 Appointment terminated secretary connor sillery [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QNDAM5. Transaction: MjAzNDg5MTQ5MmFkaXF6a2N4.

  22. 11 June 2009 Secretary appointed lewis philip sillery [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QNAAM2. Transaction: MjAzNDg5MTM0M2FkaXF6a2N4.

  23. 27 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: AV9B5486. Transaction: MjAxNjQ0ODg3M2FkaXF6a2N4.

  24. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEHH2UU. Transaction: MjAxMjcwOTQwMGFkaXF6a2N4.

  25. 4 September 2008 Director's change of particulars / david sillery / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPEHG2UT. Transaction: MjAxMjcwODk4MWFkaXF6a2N4.

  26. 4 September 2008 Secretary's change of particulars / connor sillery / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPEHF2US. Transaction: MjAxMjcwODk4MGFkaXF6a2N4.

  27. 17 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1MjI5NGFkaXF6a2N4.

  28. 14 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0Nzc5OGFkaXF6a2N4.

  29. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1MDcwM2FkaXF6a2N4.

  30. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxOTk3M2FkaXF6a2N4.

  31. 8 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2MTQ3M2FkaXF6a2N4.

  32. 24 October 2005 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg0OTk5MWFkaXF6a2N4.

  33. 26 September 2005 Ad 14/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI2Mjk2NWFkaXF6a2N4.

  34. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyMDI1MGFkaXF6a2N4.

  35. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5ODgzNmFkaXF6a2N4.

  36. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0MTE2OWFkaXF6a2N4.

  37. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ4Mzc5MGFkaXF6a2N4.

  38. 5 September 2005 Registered office changed on 05/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc2MTU0MmFkaXF6a2N4.

  39. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgzOTMzMGFkaXF6a2N4.

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