Absolute Lighting & Events Ltd.

Company Registration Number: 05769883

Company registered in England and Wales

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Absolute Lighting & Events Ltd. is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

THE VILLAGE STABLES 23A
MARFORD ROAD
LIVERPOOL
MERSEYSIDE
L12 5HH

There are 3 companies currently registered at this postcode, including this one.

All companies at L12 5HH

Registration Data

Company Number

05769883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £14,988£17,669£20,909£24,661£35,003£37,381£37,062£44,918£0£0
Current Assets £0£899£179£243£472£3,224£2,572£952£12,554£2,765
of which Cash £0£399£179£243£472£157£157£293£9,582£161
Total Assets £14,988£18,568£21,088£24,904£35,475£40,605£39,634£45,870£12,554£2,765
Current Liabilities £9,042£10,516£12,061£17,835£26,138£33,073£25,763£20,783£37,089£31,742
Net Current Assets £-9,042£-9,617£-11,882£-17,592£-25,666£-29,849£-23,191£-19,831£-24,535£-28,977
Total Net Worth £5,946£8,052£9,027£7,069£9,337£7,532£13,871£25,087£8,052£-1,093

Previous Names

No previous names

Company Officers

  • RILEY, Neil James

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Lighting Technician

    Month of birth: March 1977

    The Village Stables 23a
    Marford Road
    Liverpool
    Merseyside
    L12 5HH

  • MCCLELLAN, Mark William

    Secretary

    Appointed on 5 April 2006

    Resigned on 13 June 2008

    52 Heathfield Park
    Widnes
    Merseyside
    WA8 9WY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODE5NDE0NGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYY697. Transaction: MzE2NzY0MTczN2FkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from The Village Stables, 23a Marford Road Liverpool L12 5HH England to The Village Stables 23a Marford Road Liverpool Merseyside L12 5HH on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: A57N4BT7. Transaction: MzE0OTU1ODAwNGFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X57NUTHC. Transaction: MzE0OTIzMzU0M2FkaXF6a2N4.

  5. 24 May 2016 Registered office address changed from 27 Marford Road West Derby Liverpool Merseyside L12 5HH to The Village Stables, 23a Marford Road Liverpool L12 5HH on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NUQEJ. Transaction: MzE0OTIzMjU4NWFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJOIW. Transaction: MzE0MDgwMzM0NmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X48PNS60. Transaction: MzEyNDM1NjY3NGFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40661J0. Transaction: MzExNjQyMTcxMGFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3AYAV7T. Transaction: MzEwMjc1Njg3NGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMM2Y. Transaction: MzA5MzcwMjI3NmFkaXF6a2N4.

  11. 4 June 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X29TMFAP. Transaction: MzA3OTE2MzE1OGFkaXF6a2N4.

  12. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzAxOTg4NmFkaXF6a2N4.

  13. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5MTY0MWFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X273I3E2. Transaction: MzA3NzAxOTc5NWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17351O3. Transaction: MzA1NjA0MTEzNGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PPP8O. Transaction: MzA1MzMxOTg2M2FkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XOIJHUA7. Transaction: MzAzNzUwOTgzMmFkaXF6a2N4.

  18. 20 May 2011 Director's details changed for Neil James Riley on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XOIJGUA6. Transaction: MzAzNzUwOTY1OGFkaXF6a2N4.

  19. 20 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEHF9TGP. Transaction: MzAzNTk1NDkyNWFkaXF6a2N4.

  20. 27 May 2010 Registered office address changed from 83 Eaton Road North, West Derby Liverpool Merseyside Merseyside L12 7JN on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: ARI2CKCT. Transaction: MzAxNjQ1NTQxOGFkaXF6a2N4.

  21. 10 May 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A2FYOJRN. Transaction: MzAxNTIzOTc1NmFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XIKDKJ7M. Transaction: MzAxMzY3NTU2MmFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Neil James Riley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIKDJJ7L. Transaction: MzAxMzY3NTE4M2FkaXF6a2N4.

  24. 27 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVV0MHUK. Transaction: MzAxMDM3MzkyMGFkaXF6a2N4.

  25. 8 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXXC9OB. Transaction: MjAzMjUwOTIxM2FkaXF6a2N4.

  26. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ1VZ7NP. Transaction: MjAyNjc2MDA1MGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVZQX5WS. Transaction: MjAyMjU0NTAzNmFkaXF6a2N4.

  28. 6 January 2009 Director's change of particulars / neil riley / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVZQW5WR. Transaction: MjAyMjU0NDg1OWFkaXF6a2N4.

  29. 3 December 2008 Appointment terminated secretary mark mcclellan [View PDF]

    Category: Officers. Type: 288b. Barcode: A7KRF5BN. Transaction: MjAxOTI3MzM2OGFkaXF6a2N4.

  30. 25 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ALPNV0VX. Transaction: MjAwNzg1ODM2MmFkaXF6a2N4.

  31. 16 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzODMzMGFkaXF6a2N4.

  32. 16 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjI0MTgwN2FkaXF6a2N4.

  33. 16 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjE5ODk0OWFkaXF6a2N4.

  34. 16 July 2007 Registered office changed on 16/07/07 from: 83 eaton road north, west derby liverpool merseyside L12 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM4NDM3MWFkaXF6a2N4.

  35. 16 July 2007 Registered office changed on 16/07/07 from: holly cottage,, 96 mill lane liverpool merseyside L12 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEyMTQxNGFkaXF6a2N4.

  36. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU2NDczNWFkaXF6a2N4.

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