Absolute Bathrooms (Glos) Ltd

Company Registration Number: 05679281

Company registered in England and Wales

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Absolute Bathrooms (Glos) Ltd is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Gloucester.

Registered Address

21 HIGHNAM BUSINESS CENTRE
HIGHNAM
GLOUCESTER
GL2 8DN

There are 154 companies currently registered at this postcode, including this one.

All companies at GL2 8DN

Registration Data

Company Number

05679281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4533 - Plumbing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2009

Accounts Next Due

28 February 2011

Returns Last Made Up

18 January 2010

Returns Next Due

15 February 2011

Mortgages

1 in total
1 outstanding

Financial Summary

200920082007
Fixed Assets £0£0£0
Current Assets £68,755£80,275£0
of which Cash £2,473£16£0
Total Assets £68,755£80,275£0
Current Liabilities £110,511£119,901£0
Net Current Assets £-41,756£-39,626£0
Total Net Worth £-33,572£-28,990£0

Previous Names

No previous names

Company Officers

  • FERNEYHOUGH, Ian Edward

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1959

    21 Highnam Business Centre
    Highnam
    Gloucester
    GL2 8DN

  • FERNEYHOUGH, Ian

    Secretary

    Appointed on 26 September 2006

    Resigned on 1 October 2010

    25 Conway Rd
    Hucclecote
    Gloucester
    Glos
    GL3 3PD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 January 2006

    Resigned on 14 March 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • FERNEYHOUGH, Lucinda Jane

    Director

    Appointed on 24 November 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1969

    25 Conway Road
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3PD

  • READSTONE, Michael

    Director

    Appointed on 26 September 2006

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    16 Pippen Close
    Abbeymead
    Gloucester
    Glos
    GL4 5YT

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 January 2006

    Resigned on 14 March 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 4 July 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3B7GZ41. Transaction: MzEwMzE4MzUwMWFkaXF6a2N4.

  2. 4 July 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3B7GZ3T. Transaction: MzEwMzE4MzQzMmFkaXF6a2N4.

  3. 20 April 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AN9OZTBX. Transaction: MzAzNTk0ODUzM2FkaXF6a2N4.

  4. 8 October 2010 Appointment of Mr Ian Edward Ferneyhough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKP1HO2E. Transaction: MzAyNDg1MjM1MWFkaXF6a2N4.

  5. 8 October 2010 Termination of appointment of Lucinda Ferneyhough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOTTO2H. Transaction: MzAyNDg1MTcwMGFkaXF6a2N4.

  6. 8 October 2010 Termination of appointment of Ian Ferneyhough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKORLO27. Transaction: MzAyNDg1MTU2MmFkaXF6a2N4.

  7. 9 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYDN1I1S. Transaction: MzAxMTAyMTUxNWFkaXF6a2N4.

  8. 22 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XXBNNGVQ. Transaction: MzAwNzcyODYzMWFkaXF6a2N4.

  9. 22 January 2010 Director's details changed for Lucinda Jane Ferneyhough on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XXBNMGVP. Transaction: MzAwNzcyODA2M2FkaXF6a2N4.

  10. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAU558MI. Transaction: MjAyOTgyMjE2OWFkaXF6a2N4.

  11. 2 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F4V8OA. Transaction: MjAyOTc1OTgzMGFkaXF6a2N4.

  12. 2 April 2009 Appointment terminated director michael readstone [View PDF]

    Category: Officers. Type: 288b. Barcode: X3F4U8O9. Transaction: MjAyOTc1ODY2MmFkaXF6a2N4.

  13. 1 October 2008 Accounting reference date extended from 31/01/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVDFR3LZ. Transaction: MjAxNDUyNDE0OWFkaXF6a2N4.

  14. 31 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMzIxM2FkaXF6a2N4.

  15. 30 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3MzcyMWFkaXF6a2N4.

  16. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEzMzg5OWFkaXF6a2N4.

  17. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MTg3MWFkaXF6a2N4.

  18. 13 March 2007 Ad 25/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc4OTgyMGFkaXF6a2N4.

  19. 12 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4MzE2NmFkaXF6a2N4.

  20. 12 March 2007 Registered office changed on 12/03/07 from: 6 st michaels court st michaels square gloucester GL1 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3MTg1M2FkaXF6a2N4.

  21. 9 December 2006 Registered office changed on 09/12/06 from: workplace @ the bramery 44 alstone lane cheltenham glos GL51 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU5MTk2MWFkaXF6a2N4.

  22. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1MjYwNWFkaXF6a2N4.

  23. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2Mjk4NGFkaXF6a2N4.

  24. 26 September 2006 Registered office changed on 26/09/06 from: 3 south bank cheltenham glos GL51 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgxNDY2NWFkaXF6a2N4.

  25. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4NzY2MmFkaXF6a2N4.

  26. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwOTUwOWFkaXF6a2N4.

  27. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYyNDMyNmFkaXF6a2N4.

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