Absolute Property Services Group Limited

Company Registration Number: 06246269

Company registered in England and Wales

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Absolute Property Services Group Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in Peterborough.

Registered Address

ASSET HOUSE
28 THORPE WOOD
PETERBOROUGH
UNITED KINGDOM
PE3 6SR

There are 261 companies currently registered at this postcode, including this one.

All companies at PE3 6SR

Registration Data

Company Number

06246269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £155,932£162,517£159,555£241,853£350,550£481,843£365,127£431,319£63,655
of which Cash £0£0£0£1,200£0£9£16,166£135,333£584
Total Assets £155,932£162,517£159,555£241,853£350,550£481,843£365,127£431,319£63,655
Current Liabilities £160,194£244,344£219,242£259,936£324,328£465,031£253,292£275,121£126,267
Net Current Assets £-4,262£-81,827£-59,687£-18,083£26,222£16,812£111,835£156,198£-62,612
Total Net Worth £87,292£-258,668£-72,881£-1,075,282£-633,511£-205,307£189,945£218,056£-30,405

Previous Names

  • ABSOLUTE HOME SERVICES LIMITED, active until 30 July 2010

Company Officers

  • NICKLESS, Ian

    Secretary

    Appointed on 6 April 2011

     

    21
    Aldersley Road
    Tettenhall
    Wolverhampton
    WV6 9NA
    United Kingdom

  • NICKLESS, Ian Timothy

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    21
    Aldersley Road
    Tettenhall
    Wolverhampton
    WV6 9NA
    United Kingdom

  • MILTON, Catherine

    Secretary

    Appointed on 10 July 2007

    Resigned on 14 December 2007

    Fen Cottage Werrington Bridge Road
    Milking Nook Newborough
    Peterborough
    PE6 7QF

  • REID, William

    Secretary

    Appointed on 14 May 2007

    Resigned on 10 July 2007

    10 Crowhurst
    Werrington
    Peterborough
    PE4 6JY

  • TAYLOR, Sally Ann

    Secretary

    Appointed on 14 December 2007

    Resigned on 14 March 2011

    10 Crowhurst
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6JY

  • ANDERSON, Roy

    Director

    Appointed on 14 March 2011

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    2
    Greenacres Avenue
    Workingham
    Berks
    RG41 5SX
    United Kingdom

  • ANDERSON, Roy

    Director

    Appointed on 30 March 2009

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    2 Greenacres Avenue
    Winnersh
    Wokingham
    Berkshire
    RG11 5SX

  • LEES-WHITEHEAD, John

    Director

    Appointed on 4 February 2008

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    21 Nairn Road
    Stamford
    Lincolnshire
    PE9 2YR

  • MARSH, Julian Adam

    Director

    Appointed on 14 May 2007

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    10 Sutton Road
    Formby
    L37 2HD

  • REID, William

    Director

    Appointed on 14 May 2007

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    10 Crowhurst
    Werrington
    Peterborough
    PE4 6JY

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

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Latest Filings

  1. 15 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A65R9CB7. Transaction: MzE3NTc3MDk3MWFkaXF6a2N4.

  2. 15 May 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A65R9CC3. Transaction: MzE3NTc3MDg4NGFkaXF6a2N4.

  3. 15 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1UjlDQkZhZGlxemtjeA.

  4. 5 April 2017 Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63PZCRS. Transaction: MzE3Mjg4OTU3MmFkaXF6a2N4.

  5. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BLRK. Transaction: MzE2NDc3MTA1N2FkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASRNF. Transaction: MzE0ODg4NDIyNmFkaXF6a2N4.

  7. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYD7U2. Transaction: MzEzODk5MzIzNWFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z93E. Transaction: MzEyMzk4NjQ0MGFkaXF6a2N4.

  9. 19 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42NMJ8O. Transaction: MzExOTA1NzMwOWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHX35. Transaction: MzEwMDUxNjEzNWFkaXF6a2N4.

  11. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4549C. Transaction: MzA5MTk2MDgzNWFkaXF6a2N4.

  12. 5 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTk1NTk2N2FkaXF6a2N4.

  13. 5 January 2014 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2O4549K. Transaction: MzA5MTk1NTg3NGFkaXF6a2N4.

  14. 4 November 2013 Termination of appointment of Roy Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLH2P. Transaction: MzA4ODE0MTU5MWFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28TF388. Transaction: MzA3ODMyMzU3MWFkaXF6a2N4.

  16. 5 February 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PGM1. Transaction: MzA3MjI4ODUxNGFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT80Z. Transaction: MzA1ODY5MzA3N2FkaXF6a2N4.

  18. 21 March 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1538NB4. Transaction: MzA1NDQ2NjgyMmFkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUZU5UUD. Transaction: MzAzODU4ODQ1OWFkaXF6a2N4.

  20. 20 April 2011 Appointment of Ian Nickless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEEDATGL. Transaction: MzAzNTkzMzc4MmFkaXF6a2N4.

  21. 20 April 2011 Appointment of Ian Nickless as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEEDBTGM. Transaction: MzAzNTkzMzc4OGFkaXF6a2N4.

  22. 20 April 2011 Appointment of Mr Roy Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEED9TGK. Transaction: MzAzNTkzMzI0OWFkaXF6a2N4.

  23. 20 April 2011 Termination of appointment of William Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEECZTG9. Transaction: MzAzNTkzMjM3MmFkaXF6a2N4.

  24. 20 April 2011 Termination of appointment of Sally Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEECPTGZ. Transaction: MzAzNTkzMjE0NmFkaXF6a2N4.

  25. 22 February 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A66KHRS6. Transaction: MzAzMjY1NTY4NmFkaXF6a2N4.

  26. 13 January 2011 Termination of appointment of Roy Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPVWQRA. Transaction: MzAzMDM0ODIwMmFkaXF6a2N4.

  27. 30 November 2010 Termination of appointment of Roy Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9J83PGI. Transaction: MzAyNzkyMTE0M2FkaXF6a2N4.

  28. 2 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF0CPN2F. Transaction: MzAyMjg3MTE2NWFkaXF6a2N4.

  29. 30 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTZ0ZK57. Transaction: MzAyMDUxMDM5NGFkaXF6a2N4.

  30. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XSBQRKPQ. Transaction: MzAxNzIyMTYwNGFkaXF6a2N4.

  31. 25 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0BRUJWL. Transaction: MzAxNjI0MjI3OGFkaXF6a2N4.

  32. 10 May 2010 Registered office address changed from 9 Commerce Road Lynchwood Peterborough PE2 6LR on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTI2AJVY. Transaction: MzAxNTIxMzMyNGFkaXF6a2N4.

  33. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA3MzgxN2FkaXF6a2N4.

  34. 16 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTExNTU3M2FkaXF6a2N4.

  35. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PATCFBQK. Transaction: MjAzNzY3MTUwNGFkaXF6a2N4.

  36. 27 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFU3LA2Y. Transaction: MjAzMzgyNTM1MWFkaXF6a2N4.

  37. 21 April 2009 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW7FQ92T. Transaction: MjAzMTAyNjYwOWFkaXF6a2N4.

  38. 14 April 2009 Ad 30/03/09\gbp si [email protected]=80000\gbp ic 20000/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5H798VF. Transaction: MjAzMDU0MjQ2OGFkaXF6a2N4.

  39. 14 April 2009 Nc inc already adjusted 30/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A5H708V6. Transaction: MjAzMDU0MjQ0M2FkaXF6a2N4.

  40. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDU0MjM2OGFkaXF6a2N4.

  41. 14 April 2009 Director appointed roy anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5H718V7. Transaction: MjAzMDU0MTc3OWFkaXF6a2N4.

  42. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MTN6YP. Transaction: MjAyNDgzMTUzNmFkaXF6a2N4.

  43. 29 August 2008 Appointment terminated director john lees-whitehead [View PDF]

    Category: Officers. Type: 288b. Barcode: AOS8K2N7. Transaction: MjAxMjEzNDEzOGFkaXF6a2N4.

  44. 10 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP7FRXT2. Transaction: MjAwMTEyNTc4N2FkaXF6a2N4.

  45. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4MjMyNWFkaXF6a2N4.

  46. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ5NjAyN2FkaXF6a2N4.

  47. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4NDYwNWFkaXF6a2N4.

  48. 31 August 2007 Ad 16/07/07--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcxNzI1NmFkaXF6a2N4.

  49. 31 August 2007 Nc inc already adjusted 16/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDcxNTc5OWFkaXF6a2N4.

  50. 31 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcxNDIwNWFkaXF6a2N4.

  51. 31 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcxNTUxNWFkaXF6a2N4.

  52. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5ODAxMWFkaXF6a2N4.

  53. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyMzc5MWFkaXF6a2N4.

  54. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzMjkxOWFkaXF6a2N4.

  55. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI5MDU5MmFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:01:13 +0000