Absolute Trading (UK) Limited

Company Registration Number: 06203874

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 Trading (UK) Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Preston.

Registered Address

FRP ADVISORY LLP
DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ

There are 104 companies currently registered at this postcode, including this one.

All companies at PR1 3JJ

Registration Data

Company Number

06203874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,462£23,918£39,244£23,588£63,631£66,017£67,365
of which Cash £43£2,851£15,582£0£1,405£0£0
Total Assets £15,462£23,918£39,244£23,588£63,631£66,017£67,365
Current Liabilities £158,917£140,106£144,800£105,074£120,266£119,004£117,913
Net Current Assets £-143,455£-116,188£-105,556£-81,486£-56,635£-52,987£-50,548
Total Net Worth £-127,538£-96,265£-80,745£-50,667£-20,125£-52,923£-50,419

Previous Names

  • ABSOLUTE FURNITURE (UK) LIMITED, active until 30 March 2011

Company Officers

  • FOSTER, Harold Francis

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    116
    Duke Street
    Liverpool
    Merseyside
    L1 5JW
    England

  • FOSTER, Susan

    Secretary

    Appointed on 4 April 2007

    Resigned on 9 March 2011

    Mill Farm
    Bullbridge Lane Aintree
    Liverpool
    L10 6LZ

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • FOSTER, Susan

    Director

    Appointed on 4 April 2007

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Mill Farm
    Bullbridge Lane Aintree
    Liverpool
    L10 6LZ

This information was most recently updated 16/11/2017.

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. 23 May 2017 Registered office address changed from Unit 11 Paula Works Charnock Road Liverpool Merseyside L9 7ET to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: A65TW1AI. Transaction: MzE3NjM3MzE4MGFkaXF6a2N4.

  2. 18 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A661K4DT. Transaction: MzE3NjA4NzM0NWFkaXF6a2N4.

  3. 18 May 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A661K4E9. Transaction: MzE3NjA4NzI2NWFkaXF6a2N4.

  4. 18 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2MUs0RTFhZGlxemtjeA.

  5. 22 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5G399ZK. Transaction: MzE1Nzk1NTk2NGFkaXF6a2N4.

  6. 8 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL2B5. Transaction: MzE1MjU2ODQ2MmFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21KFN. Transaction: MzE1MTcwNTg3OGFkaXF6a2N4.

  8. 13 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWIPZV. Transaction: MzEzMjkzNjAxNmFkaXF6a2N4.

  9. 5 October 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4HE82IQ. Transaction: MzEzMjM5MDM2OWFkaXF6a2N4.

  10. 17 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GN8X03. Transaction: MzEwNzY3MzE5MGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZSXL. Transaction: MzEwMjg1NzMwMWFkaXF6a2N4.

  12. 23 December 2013 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A2NKFU16. Transaction: MzA5MTM4NzUyM2FkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6U6EW. Transaction: MzA4OTcyMzIzMWFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7SQI. Transaction: MzA4MTYxNzgwMGFkaXF6a2N4.

  15. 25 April 2013 Statement of capital following an allotment of shares on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH01. Barcode: A26LOHLV. Transaction: MzA3NjkyNzk5OGFkaXF6a2N4.

  16. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjkyNzkyOGFkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MPHJ6H. Transaction: MzA2ODc0MTYxNGFkaXF6a2N4.

  18. 28 November 2012 Registered office address changed from Mill Farm Bull Bridge Lane Aintree Liverpool Merseyside L10 6LZ United Kingdom on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHUPT. Transaction: MzA2ODM0MTY1OGFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQWOAB. Transaction: MzA2MTk4MDU5MmFkaXF6a2N4.

  20. 18 July 2012 Director's details changed for Mr Harold Francis Foster on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1IXF. Transaction: MzA2MTAxMzY3MWFkaXF6a2N4.

  21. 11 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X10A1Q36. Transaction: MzA1MDU4ODg0M2FkaXF6a2N4.

  22. 31 October 2011 Previous accounting period shortened from 30 April 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X6X68YU6. Transaction: MzA0NjM0Mzc4NGFkaXF6a2N4.

  23. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ3VYV7U. Transaction: MzAzOTIxMzQyM2FkaXF6a2N4.

  24. 26 May 2011 Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQMIBUGC. Transaction: MzAzNzg0NDE1NGFkaXF6a2N4.

  25. 26 May 2011 Termination of appointment of Susan Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQMI8UG9. Transaction: MzAzNzg0NDE1MWFkaXF6a2N4.

  26. 26 May 2011 Termination of appointment of Susan Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQMH4UG4. Transaction: MzAzNzg0NDEyMGFkaXF6a2N4.

  27. 30 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUISNSQJ. Transaction: MzAzNDc1MTM4NGFkaXF6a2N4.

  28. 30 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUISMSQI. Transaction: MzAzNDc1MDc5MGFkaXF6a2N4.

  29. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIJCOR35. Transaction: MzAzMTExOTc5OGFkaXF6a2N4.

  30. 13 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XVJ5TJYQ. Transaction: MzAxNTQ3NjY0NWFkaXF6a2N4.

  31. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG229H0K. Transaction: MzAwODI5Njc3NGFkaXF6a2N4.

  32. 24 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFF5AZS. Transaction: MjAzNTc0MTk4M2FkaXF6a2N4.

  33. 16 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKF7M83D. Transaction: MjAyODIxMzQwMmFkaXF6a2N4.

  34. 22 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU58Z31. Transaction: MjAwMzg1NjQwMmFkaXF6a2N4.

  35. 27 April 2007 Ad 04/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE4ODMyM2FkaXF6a2N4.

  36. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1NTY0MmFkaXF6a2N4.

  37. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4MjYxOWFkaXF6a2N4.

  38. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1NDc2MWFkaXF6a2N4.

  39. 27 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNzQyMWFkaXF6a2N4.

  40. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY1MjUxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

107.20.115.174 Mon, 18 Dec 2017 18:59:12 +0000