Absolute Care Bristol Ltd

Company Registration Number: 06424765

Company registered in England and Wales

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Absolute Care Bristol Ltd is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Bristol.

Registered Address

YEW TREE COTTAGE SCOT LANE
CHEW STOKE
BRISTOL
BS40 8UW

There are 156 companies currently registered at this postcode, including this one.

All companies at BS40 8UW

Registration Data

Company Number

06424765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,090£3,125£5,264£4,306£3,153£3,011
of which Cash £21,215£370£370£806£403£1,011
Total Assets £37,090£3,125£5,264£4,306£3,153£3,011
Current Liabilities £36,350£2,252£5,598£4,897£5,582£5,470
Net Current Assets £740£873£-334£-591£-2,429£-2,459
Total Net Worth £1,738£2,120£1,224£1,356£5£583

Previous Names

No previous names

Company Officers

  • SELBY, Tina Ann

    Secretary

    Appointed on 1 December 2007

     

    10
    Williamson Road
    Bristol
    Avon
    BS7 9BH
    United Kingdom

  • TUGWELL, Matthew

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1971

    18 Apsley Road
    Clifton
    Bristol
    Avon
    BS8 2SP

  • TUGWELL, Rodney Warren

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    5
    Hampden Road
    Bristol
    BS4 2JN
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 12 November 2007

    Resigned on 14 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 12 November 2007

    Resigned on 14 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0ATF. Transaction: MzE2MjU0MzAxMWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMM71T. Transaction: MzE1NTM5MDgxNWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKZHT. Transaction: MzEzNTg4MTM2OWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA4I0I. Transaction: MzEyOTQwNzcyMGFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YAFKIZ. Transaction: MzExNDY0OTAwMWFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMCTV. Transaction: MzEwNjUwODg5MmFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2B80. Transaction: MzA4OTE2OTc0NmFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFIN6. Transaction: MzA4NDE3NzM1NmFkaXF6a2N4.

  9. 5 August 2013 Appointment of Mr Rodney Warren Tugwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4WCZ6. Transaction: MzA4Mjc0NTY5OGFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC39V. Transaction: MzA2ODE4MDAxOGFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHW1GI. Transaction: MzA2MzUyNzUyOWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDQARZCC. Transaction: MzA0NzQxNTg2NWFkaXF6a2N4.

  13. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKOL9WLT. Transaction: MzA0MjA4NzYyNmFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYEU5P41. Transaction: MzAyNzAwMzkzMGFkaXF6a2N4.

  15. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7EMCMZE. Transaction: MzAyMjY1ODI0N2FkaXF6a2N4.

  16. 25 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjE1NDIwN2FkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XKI77K96. Transaction: MzAxNjE1NDA2MGFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Matthew Tugwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKI76K95. Transaction: MzAxNjE1MzQzM2FkaXF6a2N4.

  19. 24 May 2010 Registered office address changed from 18 Apsley Road Clifton Bristol BS8 2SP on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKI75K94. Transaction: MzAxNjE1MzQzMWFkaXF6a2N4.

  20. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5NTAyMGFkaXF6a2N4.

  21. 13 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1HA4D7Q. Transaction: MjA0MTIwNjk3NGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LL45CX. Transaction: MjAxOTI1MzczM2FkaXF6a2N4.

  23. 3 December 2008 Secretary's change of particulars / tina selby / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LL35CW. Transaction: MjAxOTI1MjcyNWFkaXF6a2N4.

  24. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2MzM4NWFkaXF6a2N4.

  25. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NjM4OWFkaXF6a2N4.

  26. 13 December 2007 Registered office changed on 13/12/07 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE2NDc3NmFkaXF6a2N4.

  27. 13 December 2007 Ad 01/12/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE2MzIyMWFkaXF6a2N4.

  28. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MTgxNGFkaXF6a2N4.

  29. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MDU5MGFkaXF6a2N4.

  30. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4OTQ3MGFkaXF6a2N4.

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