Absolute Commercial Interiors Limited

Company Registration Number: 05831692

Company registered in England and Wales

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Absolute Commercial Interiors Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

THE OLD SCHOOL HOUSE
37A GROVE ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5EW

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

All companies at HG1 5EW

Registration Data

Company Number

05831692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,030,343£799,058£339,796£402,070£707,378£605,005
of which Cash £509,763£193,712£61,380£140,073£280,590£227,629
Total Assets £1,030,343£799,058£339,796£402,070£707,378£605,005
Current Liabilities £709,718£569,175£202,816£249,164£525,012£417,508
Net Current Assets £320,625£229,883£136,980£152,906£182,366£187,497
Total Net Worth £343,939£249,675£151,467£174,457£210,151£212,772

Previous Names

  • ABSOLUTE CONTRACT INTERIORS LIMITED, active until 1 October 2016

Company Officers

  • BROWN, Helen Mary

    Secretary

    Appointed on 27 January 2012

     

    The Old School House
    37a Grove Road
    Harrogate
    North Yorkshire
    HG1 5EW
    United Kingdom

  • BROWN, Helen Mary

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    The Old School House
    37a Grove Road
    Harrogate
    North Yorkshire
    HG1 5EW
    United Kingdom

  • BROWN, Phillip

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Paris Pavilion
    Pavilion Square
    Harrogate
    HG2 0PZ

  • GEE, Claire Victoria

    Secretary

    Appointed on 30 May 2006

    Resigned on 27 January 2012

    28
    Wayside Walk
    Harrogate
    North Yorkshire
    HG2 8NN
    Great Britain

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • GEE, Stephen Andrew

    Director

    Appointed on 30 May 2006

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Manor Farm House
    Gill Lane Kearby
    Wetherby
    LS22 4SS

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

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

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J4UZEB. Transaction: MzE2MTc1NjE5N2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQVIR. Transaction: MzE1ODgyMzgyN2FkaXF6a2N4.

  3. 1 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GLXKGZ. Transaction: MzE1ODc0ODU4MWFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KIKVM8. Transaction: MzEzNTU2MTU5OGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XP88. Transaction: MzEzMjIwMjY3MGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LUJL7T. Transaction: MzExMjQ3ODk5NGFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWR40. Transaction: MzEwODQzNjcxNGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVN2LK. Transaction: MzEwMjY2MTQyNGFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N4NXF5. Transaction: MzA5MDY0OTY1N2FkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBYMMY. Transaction: MzA4MDUxNjMyNGFkaXF6a2N4.

  11. 2 April 2013 Registered office address changed from First Floor, Prince Albert Row 81 Station Parade Harrogate North Yorkshire HG1 1ST on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X2533EHL. Transaction: MzA3NTM4MTE0NmFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KOWLSW. Transaction: MzA2Njc3NTMxNmFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1DW21QW. Transaction: MzA2MTM5NzMwN2FkaXF6a2N4.

  14. 13 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D0BPK3. Transaction: MzA2MDc2OTY2OWFkaXF6a2N4.

  15. 27 January 2012 Appointment of Helen Mary Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11F95YR. Transaction: MzA1MTQ5NTAzNWFkaXF6a2N4.

  16. 27 January 2012 Appointment of Helen Mary Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F95N5. Transaction: MzA1MTQ5NDkyNmFkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Stephen Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F93LF. Transaction: MzA1MTQ5NDIwMWFkaXF6a2N4.

  18. 27 January 2012 Termination of appointment of Claire Gee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F93G2. Transaction: MzA1MTQ5NDE2NGFkaXF6a2N4.

  19. 7 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A383QY3F. Transaction: MzA0NTEwMTg2MWFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X0AG1V9S. Transaction: MzAzOTM5NjMyNmFkaXF6a2N4.

  21. 24 June 2011 Secretary's details changed for Claire Victoria Gee on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X0AG0V9R. Transaction: MzAzOTM5NjIxMWFkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP6MQOHM. Transaction: MzAyNTg2NjE4NmFkaXF6a2N4.

  23. 25 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XX5REL5U. Transaction: MzAxODMyODE1N2FkaXF6a2N4.

  24. 25 June 2010 Director's details changed for Phillip Brown on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XX5RDL5T. Transaction: MzAxODMyNTY4MGFkaXF6a2N4.

  25. 22 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P3H14DH8. Transaction: MjA0MTg0Mjg1NmFkaXF6a2N4.

  26. 24 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJG8AZ0. Transaction: MjAzNTc1NTczNGFkaXF6a2N4.

  27. 6 October 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7Q23OJ. Transaction: MjAxNDgyNjc1NmFkaXF6a2N4.

  28. 21 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARJ562GD. Transaction: MjAxMTU2OTQ2NGFkaXF6a2N4.

  29. 10 September 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2NzYwN2FkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2NDIyM2FkaXF6a2N4.

  31. 31 March 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTMyOTkzNmFkaXF6a2N4.

  32. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4OTQ1NmFkaXF6a2N4.

  33. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2NDE1MWFkaXF6a2N4.

  34. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4NjMwOWFkaXF6a2N4.

  35. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMTY2NWFkaXF6a2N4.

  36. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwODcyN2FkaXF6a2N4.

  37. 30 May 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ2MDE4M2FkaXF6a2N4.

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