Absa Ltd

Company Registration Number: 06431100

Company registered in England and Wales

Approximate Location Map
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Absa Ltd is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Leicester.

Registered Address

C/O NATALIE MANROE
HALLAM HOUSE APPT 3
1 HALLAM FIELDS ROAD BIRSTALL
LEICESTER
LE4 3LH

There are 3 companies currently registered at this postcode, including this one.

All companies at LE4 3LH

Registration Data

Company Number

06431100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£11,574£11,235£7,420£3,000£7,131
of which Cash £0£2,154£3,815£0£0£1,131
Total Assets £0£11,574£11,235£7,420£3,000£7,131
Current Liabilities £0£31,019£24,800£20,052£4,146£7,487
Net Current Assets £0£-19,445£-13,565£-12,632£-1,146£-356
Total Net Worth £0£-5,460£2,888£6,195£697£1,812

Previous Names

No previous names

Company Officers

  • MANROE, Natalie Isabel

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Therapist

    Month of birth: February 1975

    Flat3, 1
    Hallam Fields Road
    Birstall
    Leicester
    LE4 3LH
    England

  • GERARE, Alex

    Secretary

    Appointed on 19 November 2007

    Resigned on 1 January 2009

    18 The Pyke
    Rothley
    Leicestershire
    LE7 7LY

  • PEREIRA, Ricardo Da Costa

    Director

    Appointed on 11 March 2013

    Resigned on 1 August 2013

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: August 1985

    C/O NATALIE MANROE
    Hallam House
    Appt 3
    1 Hallam Fields Road Birstall
    Leicester
    LE4 3LH
    England

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA5G9. Transaction: MzE2NDUxMTAzOWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6Q6W. Transaction: MzE0OTQ4MDczNmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4M98SBK. Transaction: MzEzNzQ2MjMyMWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WTSQ. Transaction: MzEyMzk2MTE5MWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYYUXS. Transaction: MzExMDcwNzkzOWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3EMO308. Transaction: MzEwNTgyMTY5MGFkaXF6a2N4.

  7. 19 August 2014 Director's details changed for Natalie Manroe on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3EMO300. Transaction: MzEwNTgyMTU2NGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SD49U. Transaction: MzEwMDc3NDAwNGFkaXF6a2N4.

  9. 14 August 2013 Termination of appointment of Ricardo Pereira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPMW2H. Transaction: MzA4MzI3MDkzN2FkaXF6a2N4.

  10. 14 August 2013 Registered office address changed from 464a Groby Road Leicester Leicestershire LE3 9QD Uk on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPMVIZ. Transaction: MzA4MzI3MDc2M2FkaXF6a2N4.

  11. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NW6KW. Transaction: MzA3ODYwMjQ5MmFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247U21M. Transaction: MzA3NDUzNDg1NmFkaXF6a2N4.

  13. 11 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23XEQKP. Transaction: MzA3NDI3NjcwN2FkaXF6a2N4.

  14. 11 March 2013 Appointment of Mr Ricardo Da Costa Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XENV7. Transaction: MzA3NDI3NTQxOGFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHI5KZ. Transaction: MzA2OTE1MjYyM2FkaXF6a2N4.

  16. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198AFQA. Transaction: MzA1Nzg5NTk2NGFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XKJQ5ZWQ. Transaction: MzA0ODcxMzUyMGFkaXF6a2N4.

  18. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEXAMU6H. Transaction: MzAzNzI4ODEzNmFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3AIGPJG. Transaction: MzAyNzkwNTM0M2FkaXF6a2N4.

  20. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWTZAK2U. Transaction: MzAxNTg3Njk0OGFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XFDKJHDM. Transaction: MzAwOTA5OTg4OWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Natalie Manroe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFDKIHDL. Transaction: MzAwOTA5OTQwNmFkaXF6a2N4.

  23. 2 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XH67WDQQ. Transaction: MjA0MjYwMjM5NWFkaXF6a2N4.

  24. 27 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K088HF. Transaction: MjAyOTE5MjEyMWFkaXF6a2N4.

  25. 27 March 2009 Registered office changed on 27/03/2009 from 18 the pyke rothley leicestershire LE7 7LY [View PDF]

    Category: Address. Type: 287. Barcode: X1K078HE. Transaction: MjAyOTE0MDE1NWFkaXF6a2N4.

  26. 26 March 2009 Accounting reference date shortened from 30/11/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1K3S8H2. Transaction: MjAyOTEzOTk4NmFkaXF6a2N4.

  27. 26 March 2009 Director's change of particulars / natalie manroe / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1K0B8HI. Transaction: MjAyOTEzOTg5OWFkaXF6a2N4.

  28. 26 March 2009 Appointment terminated secretary alex gerare [View PDF]

    Category: Officers. Type: 288b. Barcode: X1K0A8HH. Transaction: MjAyOTEzOTg5OGFkaXF6a2N4.

  29. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYwMjY5NWFkaXF6a2N4.

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