Absolute Shopfitting & Building Ltd

Company Registration Number: 05647207

Company registered in England and Wales

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Absolute Shopfitting & Building Ltd is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in Telford, Shropshire.

Registered Address

91 TRENCH ROAD
TRENCH
TELFORD
SHROPSHIRE
TF2 6PL

There are 5 companies currently registered at this postcode, including this one.

All companies at TF2 6PL

Registration Data

Company Number

05647207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

7 December 2012

Returns Next Due

4 January 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £269,389£1,334,892£925,528£548,017£251,282
of which Cash £108,826£259,396£234,821£436,950£201,300
Total Assets £269,389£1,334,892£925,528£548,017£251,282
Current Liabilities £258,231£213,477£148,718£138,470£82,500
Net Current Assets £11,158£1,121,415£776,810£409,547£168,782
Total Net Worth £36,410£1,046,562£703,837£461,109£231,793

Previous Names

No previous names

Company Officers

  • WRIGHT, Denise Lesley

    Secretary

    Appointed on 7 December 2005

     

    16 Highgate Drive
    Priorslee
    Telford
    Salop
    TF2 9FE

  • SAUNBY, Darren Stephen

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    16 Highgate Drive
    Priorslee
    Telford
    Salop
    TF2 9FE

  • WRIGHT, Denise Lesley

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    16 Highgate Drive
    Priorslee
    Telford
    Salop
    TF2 9FE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDkxNDU1MGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNjg2NTc4MmFkaXF6a2N4.

  3. 10 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNjkzOTA0OGFkaXF6a2N4.

  4. 21 May 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA3ODI0NTA5N2FkaXF6a2N4.

  5. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRYC8. Transaction: MzA3NjA2ODQzN2FkaXF6a2N4.

  6. 19 March 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NDM4NDE2OWFkaXF6a2N4.

  7. 12 March 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A23M6I8W. Transaction: MzA3NDMzNzY3M2FkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZOTCOP. Transaction: MzA3MTAzODYyMmFkaXF6a2N4.

  9. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DONRE. Transaction: MzA1NTcxMzM2MWFkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: A107W0K2. Transaction: MzA1MDY5NDgxNGFkaXF6a2N4.

  11. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASX2ZSUM. Transaction: MzAzNDgxODUxNGFkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: AON6DQMG. Transaction: MzAzMDU1NzkxMWFkaXF6a2N4.

  13. 22 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIBORIFU. Transaction: MzAxMTkyMDQyNmFkaXF6a2N4.

  14. 15 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: AMTU0GHG. Transaction: MzAwNzEyOTQxMmFkaXF6a2N4.

  15. 11 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN3O67YZ. Transaction: MjAyNzg3MzA2MGFkaXF6a2N4.

  16. 23 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWA0Z7I4. Transaction: MjAyNjQyODY1NGFkaXF6a2N4.

  17. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXJMYCY. Transaction: MjAwMjEyMTIzMGFkaXF6a2N4.

  18. 17 January 2008 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5OTYzMmFkaXF6a2N4.

  19. 17 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: MDE4MDMzMTQyM2FkaXF6a2N4.

  20. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0NTEyNmFkaXF6a2N4.

  21. 5 December 2006 Registered office changed on 05/12/06 from: 16 highgate drive priorslee telford shropshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkxMTQ4N2FkaXF6a2N4.

  22. 20 December 2005 Registered office changed on 20/12/05 from: 14 birmingham road walsall west midlands WS1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQwMjM2N2FkaXF6a2N4.

  23. 20 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ5NzI4MWFkaXF6a2N4.

  24. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3OTA1OGFkaXF6a2N4.

  25. 20 December 2005 Ad 07/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM5NDA0MGFkaXF6a2N4.

  26. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU4Mzk4OWFkaXF6a2N4.

  27. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzOTM4MmFkaXF6a2N4.

  28. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg0MzU3NGFkaXF6a2N4.

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