Absolute Removals Limited

Company Registration Number: 06232532

Company registered in England and Wales

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Absolute Removals Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06232532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£9£431£2,389£3,584£4,797
of which Cash £0£9£52£18£840£1,604
Total Assets £0£9£431£2,389£3,584£4,797
Current Liabilities £0£854£407£2,312£3,421£4,278
Net Current Assets £0£-845£24£77£163£519
Total Net Worth £0£-845£24£77£163£519

Previous Names

  • ABSLOUTE REMOVALS LIMITED, active until 5 June 2007

Company Officers

  • LOCKE, Alan Wilkinson

    Secretary

    Appointed on 24 March 2010

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • LOCKE, Alan

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • MARSHALL, James

    Secretary

    Appointed on 1 May 2007

    Resigned on 24 March 2010

    14 Mill Lane
    Earley
    Reading
    Berkshire
    RG6 7JE

  • LOCKE, Mark

    Director

    Appointed on 1 May 2007

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Removals

    Month of birth: January 1979

    49
    Crombey Street
    Swindon
    SN1 5QN
    England

  • MARSHALL, James

    Director

    Appointed on 1 May 2007

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Removals

    Month of birth: June 1986

    14 Mill Lane
    Earley
    Reading
    Berkshire
    RG6 7JE

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

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0Nzc2MGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57883IJ. Transaction: MzE0ODgxMjc2NGFkaXF6a2N4.

  3. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mzk5NzAwOGFkaXF6a2N4.

  4. 14 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51Y83GR. Transaction: MzE0MzQ4MjU1MGFkaXF6a2N4.

  5. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP6LU. Transaction: MzE0Mjg2NTk5OGFkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJS4Z. Transaction: MzE0MDUwMjM5OGFkaXF6a2N4.

  7. 26 January 2016 Registered office address changed from 49 Crombey Street Swindon SN1 5QN to 20-22 Wenlock Road London N1 7GU on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJRAW. Transaction: MzE0MDUwMjA4NWFkaXF6a2N4.

  8. 13 October 2015 Termination of appointment of Mark Locke as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM01. Barcode: X4HWLRJN. Transaction: MzEzMjk2Njc5NmFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIICY. Transaction: MzEyMzY0ODE0NGFkaXF6a2N4.

  10. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M62KP. Transaction: MzExNzc1ODM1NmFkaXF6a2N4.

  11. 5 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X379VEQR. Transaction: MzA5OTQxNTE0NGFkaXF6a2N4.

  12. 26 March 2014 Registered office address changed from 145-147 St. John Street London EC1V 4PY England on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GNKRM. Transaction: MzA5NzA1MDM3NmFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2I5S7VV. Transaction: MzA4NjIyMTUxNWFkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GDZ1L. Transaction: MzA3NzI1NDM4M2FkaXF6a2N4.

  15. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25OC7SZ. Transaction: MzA3NjA5NTMyOGFkaXF6a2N4.

  16. 9 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UGEIP. Transaction: MzA3MjU1MDk5NmFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180RRQ8. Transaction: MzA1NjgwNjcxNmFkaXF6a2N4.

  18. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127KP40. Transaction: MzA1MjAzNDY2M2FkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKB2HU05. Transaction: MzAzNjkwNTU1M2FkaXF6a2N4.

  20. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQFXMRJV. Transaction: MzAzMjAxNzQwNmFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XLC39K1R. Transaction: MzAxNTY0MjIwNmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Mark Locke on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7FUAILQ. Transaction: MzAxMjIxMzUwMmFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Alan Locke on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7FTIILX. Transaction: MzAxMjIxMzI1OGFkaXF6a2N4.

  24. 25 March 2010 Appointment of Mr Alan Wilkinson Locke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7FPKILV. Transaction: MzAxMjIxMjg0MGFkaXF6a2N4.

  25. 24 March 2010 Termination of appointment of James Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CP8IKF. Transaction: MzAxMjE2MTk2OWFkaXF6a2N4.

  26. 24 March 2010 Termination of appointment of James Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7CNWIK1. Transaction: MzAxMjE2MTkyOGFkaXF6a2N4.

  27. 24 March 2010 Registered office address changed from 14, Mill Lane Reading Berkshire RG6 7JE on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X7CN5IKA. Transaction: MzAxMjE2MTkxOGFkaXF6a2N4.

  28. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFCN8HDD. Transaction: MzAwOTA5ODA0OWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXXG9SK. Transaction: MjAzMjczMDMxMGFkaXF6a2N4.

  30. 12 May 2009 Director's change of particulars / mark locke / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXXH9SL. Transaction: MjAzMjcyOTc4NmFkaXF6a2N4.

  31. 16 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XR68G7F4. Transaction: MjAyNTg4Nzk5OGFkaXF6a2N4.

  32. 22 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BPSZWM. Transaction: MjAwNTg1NzE3M2FkaXF6a2N4.

  33. 21 May 2008 Ad 21/05/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X28UQZWM. Transaction: MjAwNTg0MzYxMmFkaXF6a2N4.

  34. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQyMzYyOWFkaXF6a2N4.

  35. 20 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDYxMjgxMWFkaXF6a2N4.

  36. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTMyMzAyOGFkaXF6a2N4.

  37. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgwMDY3OGFkaXF6a2N4.

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