Absolute Futbol Ltd

Company Registration Number: 05887354

Company registered in England and Wales

Approximate Location Map
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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 Futbol Ltd is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Blackburn.

Registered Address

2 TEAL CLOSE
LAMMACK
BLACKBURN
BB1 8JY

There are 2 companies currently registered at this postcode, including this one.

All companies at BB1 8JY

Registration Data

Company Number

05887354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,522£10,863£5,256£3,045£4,533£3,999
of which Cash £11,322£10,713£5,156£2,945£4,314£1,251
Total Assets £11,522£10,863£5,256£3,045£4,533£3,999
Current Liabilities £8,870£6,178£1,300£1,397£3,073£2,052
Net Current Assets £2,652£4,685£3,956£1,648£1,460£1,947
Total Net Worth £196£-1,604£-16,562£-8,230£1,845£2,443

Previous Names

No previous names

Company Officers

  • ROGERS, Carol

    Secretary

    Appointed on 26 July 2006

     

    Nationality: British

    2 Teal Close
    Lammack
    Blackburn
    BB1 8JY

  • LYSONS, Lee Anthony

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Football Coach

    Month of birth: November 1983

    18
    Sunnyside Avenue
    Wilpshire
    Blackburn
    Lancashire
    BB1 9LW
    England

  • ROGERS, Scott James

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Head Coach

    Month of birth: January 1986

    2 Teal Close
    Lammack
    Blackburn
    BB1 8JY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GI2Q. Transaction: MzE1NDk4NTMxOWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJRPL. Transaction: MzE0NzQ0OTk4MGFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7L92Z. Transaction: MzEyOTM0NDE2NWFkaXF6a2N4.

  4. 14 August 2015 Secretary's details changed for Carol Rogers on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X4DS0C83. Transaction: MzEyOTAwNjY4M2FkaXF6a2N4.

  5. 14 August 2015 Director's details changed for Mr Scott James Rogers on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4DS0C0M. Transaction: MzEyOTAwNjU0NWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECU7L. Transaction: MzEyMjI5MzY1OGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LJ1D. Transaction: MzEwNDUzMjg3MmFkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JY392. Transaction: MzA5ODgwNDYyNmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFZQP. Transaction: MzA4MzgzNTM3OGFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R6S22. Transaction: MzA3NTUyNjc0M2FkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQE1K. Transaction: MzA2Mjk2MjAwMGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0VLE. Transaction: MzA1NjY4NjAzNmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJTJQWXB. Transaction: MzA0MjUyODg1NmFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU4WRSPC. Transaction: MzAzNDQyMTAzN2FkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XVPU8MFK. Transaction: MzAyMTE1Mjg5NGFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Scott James Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVPU7MFJ. Transaction: MzAyMTE1MjY5OGFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Mr Lee Anthony Lysons on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XVPU6MFI. Transaction: MzAyMTE1MjY5NmFkaXF6a2N4.

  18. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAG8HJDL. Transaction: MzAxNDEwMDIxNWFkaXF6a2N4.

  19. 9 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG9JD4W. Transaction: MjA0MTAxMDExN2FkaXF6a2N4.

  20. 24 February 2009 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6WE7N0. Transaction: MjAyNjU3NzMwNGFkaXF6a2N4.

  21. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxNDUyN2FkaXF6a2N4.

  22. 30 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDUxNjkyMWFkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACYB26VY. Transaction: MjAyNDUxNjgwNmFkaXF6a2N4.

  24. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7QAEZYS. Transaction: MjAwNjA4MzM1OGFkaXF6a2N4.

  25. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2MTk4MmFkaXF6a2N4.

  26. 31 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4OTc5NGFkaXF6a2N4.

  27. 7 August 2006 Ad 26/07/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE4OTM1OGFkaXF6a2N4.

  28. 7 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwMzQ5OGFkaXF6a2N4.

  29. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0NjI5OWFkaXF6a2N4.

  30. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxNDUwNWFkaXF6a2N4.

  31. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwNjQ1NGFkaXF6a2N4.

  32. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA4NjY0MGFkaXF6a2N4.

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