Absolute Interiors of Harlow Ltd

Company Registration Number: 06010505

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 Interiors of Harlow Ltd is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Luton, Bedfordshire.

Registered Address

BASEPOINT BUSINESS & INNOVATION CENTRE SUITE D7A, 110 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL

There are 442 companies currently registered at this postcode, including this one.

All companies at LU2 8DL

Registration Data

Company Number

06010505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGGETT, Keith George Frederick

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Paint Sprayer

    Month of birth: September 1954

    Basepoint Business & Innovation Centre
    Suite D7a, 110 Butterfield
    Great Marlings
    Luton
    Bedfordshire
    LU2 8DL
    United Kingdom

  • KINGGETT, Claire

    Secretary

    Appointed on 27 November 2006

    Resigned on 1 August 2013

    Woodside
    Parndon Wood Road
    Harlow
    Essex
    CM19 4SE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

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

  • KINGGETT, Claire

    Director

    Appointed on 27 November 2006

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Woodside
    Parndon Wood Road
    Harlow
    Essex
    CM19 4SE

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

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

This information was most recently updated 06/03/2017.

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. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBSCX. Transaction: MzE1ODg4ODE0M2FkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52UTR0J. Transaction: MzE0NDE3NjE5MWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1495V. Transaction: MzEzMjA2NTA5NmFkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42X5I8W. Transaction: MzExODk3MjI0OGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3C8HL. Transaction: MzEwOTA1NjE2OWFkaXF6a2N4.

  6. 6 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39FXWBN. Transaction: MzEwMTQ2MTk0MWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I352RV. Transaction: MzA4NjEyOTUxMmFkaXF6a2N4.

  8. 1 October 2013 Director's details changed for Keith George Frederick Kinggett on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2I352RN. Transaction: MzA4NjEyODA4N2FkaXF6a2N4.

  9. 30 September 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0EKGI. Transaction: MzA4NjAxMDM4MWFkaXF6a2N4.

  10. 30 September 2013 Termination of appointment of Claire Kinggett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0EK40. Transaction: MzA4NjAxMDI1NmFkaXF6a2N4.

  11. 27 September 2013 Director's details changed for Keith George Frederick Kinggett on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HSRYNE. Transaction: MzA4NTkyMDY1NGFkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Claire Kinggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSRYCO. Transaction: MzA4NTkyMDUzNGFkaXF6a2N4.

  13. 27 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1OMX53H. Transaction: MzA3MDA2Njk2MmFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYGSB. Transaction: MzA2NTAzODAxMGFkaXF6a2N4.

  15. 3 August 2012 Registered office address changed from Po Box Suite D7a Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ97WG. Transaction: MzA2MTg4MjQyM2FkaXF6a2N4.

  16. 3 August 2012 Registered office address changed from C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ94HT. Transaction: MzA2MTg4MTE5MGFkaXF6a2N4.

  17. 13 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12KH37K. Transaction: MzA1MjM2Njc2N2FkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWLLEXZ9. Transaction: MzA0NDY5Mzc0MWFkaXF6a2N4.

  19. 10 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X5G4IVPO. Transaction: MzA0MDE1NzQwMGFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X44MRPLS. Transaction: MzAyODA4Mjg1MGFkaXF6a2N4.

  21. 2 December 2010 Registered office address changed from Woodside Parndon Wood Road Harlow CM19 4SE on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X44MQPLR. Transaction: MzAyODA4MjY3MmFkaXF6a2N4.

  22. 2 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRNHTH68. Transaction: MzAwODQ2MjQxNWFkaXF6a2N4.

  23. 16 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XH16TFUN. Transaction: MzAwNTEwNTk2OGFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Claire Kinggett on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH16RFUL. Transaction: MzAwNTEwNTMzMmFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Keith George Frederick Kinggett on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH16SFUM. Transaction: MzAwNTEwNTMzM2FkaXF6a2N4.

  26. 27 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6D37QA. Transaction: MjAyNjkyODMyMWFkaXF6a2N4.

  27. 4 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6WWS5CH. Transaction: MjAxOTM4MDE1MmFkaXF6a2N4.

  28. 13 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW46D272. Transaction: MjAxMDg4NTcxMGFkaXF6a2N4.

  29. 30 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM2NTkwOWFkaXF6a2N4.

  30. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNjYwMWFkaXF6a2N4.

  31. 28 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4NjYyOWFkaXF6a2N4.

  32. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MDEyOWFkaXF6a2N4.

  33. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MDA3OWFkaXF6a2N4.

  34. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYwODY3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.