Absolute Doors & Shutters Limited

Company Registration Number: 05547525

Company registered in England and Wales

Approximate Location Map
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Absolute Doors & Shutters Limited is a Private Company Limited by Shares first registered on 26 August 2005. Its current registered address is in Liverpool, Merseyside.

Registered Address

17 COOPER AVENUE SOUTH
LIVERPOOL
MERSEYSIDE
L19 3PW

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

All companies at L19 3PW

Registration Data

Company Number

05547525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,266£6,743£3,991£1,396£1,769£2,694
of which Cash £3,889£6,390£3,670£1,096£1,494£2,419
Total Assets £4,266£6,743£3,991£1,396£1,769£2,694
Current Liabilities £6,211£7,934£8,991£7,692£10,001£11,541
Net Current Assets £-1,945£-1,191£-5,000£-6,296£-8,232£-8,847
Total Net Worth £39£1,196£-2,841£-3,662£-5,008£-4,886

Previous Names

No previous names

Company Officers

  • GRASSI, Anne

    Secretary

    Appointed on 26 August 2005

     

    17 Cooper Avenue South
    Allerton
    Liverpool
    Merseyside
    L19 3PW

  • GRASSI, Frank

    Director

    Appointed on 26 August 2005

     

    Nationality: British

    Occupation: Shutter Installer

    Month of birth: August 1955

    17 Cooper Avenue South
    Allerton
    Liverpool
    Merseyside
    L19 3PW

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 26 August 2005

    Resigned on 26 August 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBLQ8. Transaction: MzE1NjI1MTg5NWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586273T. Transaction: MzE0OTcxNjQ3NmFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLHBAX. Transaction: MzEzMTY3MjkxOWFkaXF6a2N4.

  4. 27 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: X48A05LT. Transaction: MzEyMzk5NTQ1OWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08XC1. Transaction: MzEwODAzMzAxNWFkaXF6a2N4.

  6. 22 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: X38FIJCW. Transaction: MzEwMDUyNDA5MWFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACKZL. Transaction: MzA4NDQ4NDQ4NGFkaXF6a2N4.

  8. 21 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: X28TF5GX. Transaction: MzA3ODMyNDIzOGFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9CFN. Transaction: MzA2NDIxMjE3NGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XFBZ. Transaction: MzA1ODQxNzI2N2FkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNK9FXAZ. Transaction: MzA0MzI0ODY5NWFkaXF6a2N4.

  12. 27 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: ABWCFUGI. Transaction: MzAzNzkwNjI5MGFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XF7MHNR0. Transaction: MzAyNDA2MjY5NGFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Frank Grassi on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XF7MGNRZ. Transaction: MzAyNDA2MjI2M2FkaXF6a2N4.

  15. 19 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEFVIJ65. Transaction: MzAxMzczMjU5N2FkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XULQ8EMA. Transaction: MzAwMTkxMDcwOGFkaXF6a2N4.

  17. 15 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CYNKK9V5. Transaction: MjAzMzA0NjQwMmFkaXF6a2N4.

  18. 23 March 2009 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID326HK. Transaction: MjAyMzE5OTI5NGFkaXF6a2N4.

  19. 26 February 2009 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWFB7P8. Transaction: MjAyNjg1NzQzN2FkaXF6a2N4.

  20. 13 January 2009 Registered office changed on 13/01/2009 from 107 window lane liverpool L19 8EJ [View PDF]

    Category: Address. Type: 287. Barcode: AMRH26EQ. Transaction: MjAyMzE0ODIwNmFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVQQY27S. Transaction: MjAxMDg5MDk2N2FkaXF6a2N4.

  22. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3ODg3N2FkaXF6a2N4.

  23. 1 March 2007 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkwMDk2MWFkaXF6a2N4.

  24. 20 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjE3NTEzMWFkaXF6a2N4.

  25. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MjA0N2FkaXF6a2N4.

  26. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA4OTE3OGFkaXF6a2N4.

  27. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYzOTE3NWFkaXF6a2N4.

  28. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4NzQ3OGFkaXF6a2N4.

  29. 26 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI3ODAzOGFkaXF6a2N4.

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