Absolute K Limited

Company Registration Number: 05650603

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute K Limited is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in Manchester.

Registered Address

GROUND FLOOR
25 RUTLAND STREET
SWINTON
MANCHESTER
M27 6AU

There are 12 companies currently registered at this postcode, including this one.

All companies at M27 6AU

Registration Data

Company Number

05650603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

12 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £279,627£235,990£219,416£76,012£69,227£56,994£45,565
of which Cash £20,805£0£1£0£0£5,928£0
Total Assets £279,627£235,990£219,416£76,012£69,227£56,994£45,565
Current Liabilities £241,130£252,496£249,452£75,760£69,690£58,677£47,703
Net Current Assets £38,497£-16,506£-30,036£252£-463£-1,683£-2,138
Total Net Worth £4,882£-14,042£-30,432£5,424£4,501£2,196£1,727

Previous Names

No previous names

Company Officers

  • WHALLEY, Paul

    Secretary

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Co Director

    Unit 25
    - Ground Floor
    Rutland Street Swinton
    Manchester
    M27 6AU
    United Kingdom

  • PATEL, Jayesh

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1985

    Unit 25
    - Ground Floor
    Rutland Street Swinton
    Manchester
    M27 6AU
    United Kingdom

  • WHALLEY, Paul

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1977

    Ground Floor - Unit 25
    Rutland Street
    Swinton
    Manchester
    M27 6AU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87KZ6. Transaction: MzE2MTM5MzUwM2FkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RQF8I. Transaction: MzE0NzI4ODYyOGFkaXF6a2N4.

  3. 15 April 2016 Registration of charge 056506030001, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54Z0DAP. Transaction: MzE0NjQ2MzM5MGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X52S0RI9. Transaction: MzE0Mzk5NzM1NGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNY4W. Transaction: MzEzNDk0Nzc0NGFkaXF6a2N4.

  6. 11 November 2015 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: X4JXNLIX. Transaction: MzEzNDk0NDAyN2FkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZE7OH. Transaction: MzEyODI3MjkxNmFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X42HEE2X. Transaction: MzExODUyMzIzOGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVPQZ. Transaction: MzEwODQyNzQ1MmFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X3155FG9. Transaction: MzA5NDAyMzAwOWFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSADD. Transaction: MzA4NTkyNDE1MmFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEF7M. Transaction: MzA3MTUzMjU5MWFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTDZN. Transaction: MzA2NDM2OTMwOWFkaXF6a2N4.

  14. 4 April 2012 Secretary's details changed for Paul Whalley on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X165PS5T. Transaction: MzA1NTM3MjEzNGFkaXF6a2N4.

  15. 4 April 2012 Director's details changed for Jayesh Patel on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165PRVS. Transaction: MzA1NTM3MjA0M2FkaXF6a2N4.

  16. 4 April 2012 Director's details changed for Paul Whalley on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165PR34. Transaction: MzA1NTM3MTg0OGFkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X147U0RS. Transaction: MzA1MzczMDY1NWFkaXF6a2N4.

  18. 13 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: AB5S3XFX. Transaction: MzA0MzcwOTAyNmFkaXF6a2N4.

  19. 13 May 2011 Registered office address changed from 89 Chorley Road, Swinton Manchester Lancashire M27 4AA on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLSHWU3K. Transaction: MzAzNzEyOTc0NmFkaXF6a2N4.

  20. 9 March 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XZD1TSA5. Transaction: MzAzMzU0NTU3MGFkaXF6a2N4.

  21. 9 March 2011 Secretary's details changed for Paul Whalley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XZD1RSA3. Transaction: MzAzMzUzNzAzMmFkaXF6a2N4.

  22. 9 March 2011 Director's details changed for Paul Whalley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XZD1SSA4. Transaction: MzAzMzUzNzAzNmFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A284ZNT3. Transaction: MzAyNDQzMTIwM2FkaXF6a2N4.

  24. 13 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XI6TWGMC. Transaction: MzAwNzAwNzgyNWFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Paul Whalley on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XI6TVGMB. Transaction: MzAwNzAwNzU0MGFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Jayesh Patel on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XI6TUGMA. Transaction: MzAwNzAwNzQ4M2FkaXF6a2N4.

  27. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADLWOEDJ. Transaction: MzAwMTY0NDAzN2FkaXF6a2N4.

  28. 18 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB8289Y. Transaction: MjAyODQ3NTY2N2FkaXF6a2N4.

  29. 18 March 2009 Director's change of particulars / jay patel / 10/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZB8189X. Transaction: MjAyODQ3NDE0M2FkaXF6a2N4.

  30. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC7TY3D0. Transaction: MjAxMzk2Mjk4NGFkaXF6a2N4.

  31. 28 March 2008 Return made up to 09/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACOZ3YCM. Transaction: MjAwMjE4MTk5OWFkaXF6a2N4.

  32. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMjYwNGFkaXF6a2N4.

  33. 19 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2NTIyNWFkaXF6a2N4.

  34. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0NDg1M2FkaXF6a2N4.

  35. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxOTc0MWFkaXF6a2N4.

  36. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE2MTkwOWFkaXF6a2N4.

  37. 3 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NjUyNWFkaXF6a2N4.

  38. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkyMTU1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 20:26:22 +0100