Absolute Scaffolding Services Limited

Company Registration Number: 06446580

Company registered in England and Wales

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Absolute Scaffolding Services Limited is a Private Company Limited by Shares first registered on 6 December 2007. Its current registered address is in Bristol.

Registered Address

25 WEST PARADE
BRISTOL
ENGLAND
BS9 2JX

There are 2 companies currently registered at this postcode, including this one.

All companies at BS9 2JX

Registration Data

Company Number

06446580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £381,408£0£0£0£88,993£89,673£133,001
Current Assets £188,808£63,139£53,507£93,563£67,137£119,744£95,929
of which Cash £92,472£0£0£1£14,499£1,000£3,542
Total Assets £570,216£63,139£53,507£93,563£156,130£209,417£228,930
Current Liabilities £104,332£87,379£92,874£96,445£78,066£73,761£97,614
Net Current Assets £84,476£-24,240£-39,367£-2,882£-10,929£45,983£-1,685
Total Net Worth £465,884£46,811£45,684£84,015£78,064£135,656£131,316

Previous Names

No previous names

Company Officers

  • PLANT, David Paul

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Investor

    Month of birth: November 1982

    25
    West Parade
    Bristol
    BS9 2JX
    England

  • MURRY, Grant

    Secretary

    Appointed on 6 December 2007

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Scaffolder

    162
    Sedlescombe Road North
    St Leonards On Sea
    East Sussex
    TN37 7EN
    United Kingdom

  • BURGIN, Steven John

    Director

    Appointed on 6 December 2007

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Scaffolder

    Month of birth: January 1969

    12
    Shirley Drive
    St Leonards On Sea
    East Sussex
    TN37 7JW
    United Kingdom

  • MURRY, Grant

    Director

    Appointed on 6 December 2007

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Scaffolder

    Month of birth: October 1973

    162
    Sedlescombe Road North
    St Leonards On Sea
    East Sussex
    TN37 7EN
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 May 2017 Termination of appointment of Grant Murry as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X65OQZEH. Transaction: MzE3NDk5NTM5M2FkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Grant Murry as a secretary on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM02. Barcode: X65OQZQJ. Transaction: MzE3NDk5NTQyMmFkaXF6a2N4.

  3. 3 May 2017 Appointment of Mr David Paul Plant as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X65OQZBD. Transaction: MzE3NDk5NTM2MWFkaXF6a2N4.

  4. 24 April 2017 Registered office address changed from 25 West Parade Bristol Bs9 Tjx to 25 West Parade Bristol BS9 2JX on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650UQ3L. Transaction: MzE3NDE1Njk3MmFkaXF6a2N4.

  5. 24 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X650UP95. Transaction: MzE3NDE1NjY5NGFkaXF6a2N4.

  6. 13 April 2017 Registered office address changed from 48 st Leonards Road Bexhill-on-Sea East Sussex TN40 1JB to 25 West Parade Bristol Bs9 Tjx on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: A641VKL5. Transaction: MzE3MzU2MTk0MGFkaXF6a2N4.

  7. 12 April 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X6489V57. Transaction: MzE3MzQzNjUyNWFkaXF6a2N4.

  8. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKV6Y. Transaction: MzE1ODQ2MjA1MGFkaXF6a2N4.

  9. 3 June 2016 Registration of charge 064465800001, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A58CNWLD. Transaction: MzE1MDUxMjQ4NmFkaXF6a2N4.

  10. 1 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57POAN5. Transaction: MzE0OTg0OTk0MWFkaXF6a2N4.

  11. 17 May 2016 Cancellation of shares. Statement of capital on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH06. Barcode: A567TKCP. Transaction: MzE0ODcxMjk2OGFkaXF6a2N4.

  12. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1RLRUhhZGlxemtjeA.

  13. 15 March 2016 Termination of appointment of Steven John Burgin as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52S8IQG. Transaction: MzE0NDEwMzEzMmFkaXF6a2N4.

  14. 22 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS14NE. Transaction: MzEzODE0MTM0MGFkaXF6a2N4.

  15. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R1O2. Transaction: MzEzMDIyOTU3NmFkaXF6a2N4.

  16. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8LOO. Transaction: MzExMzAwODM2OGFkaXF6a2N4.

  17. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSHHD. Transaction: MzEwMDI1NzQ3MGFkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDEDF. Transaction: MzA5MTE1OTg3M2FkaXF6a2N4.

  19. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0YW8. Transaction: MzA4NjAxNTEyOGFkaXF6a2N4.

  20. 21 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N7AW. Transaction: MzA2OTg1Njk0M2FkaXF6a2N4.

  21. 21 December 2012 Director's details changed for Mr Steven John Burgin on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1O7N3GB. Transaction: MzA2OTg1NTc5OGFkaXF6a2N4.

  22. 12 December 2012 Director's details changed for Mr Grant Murry on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOI7F. Transaction: MzA2OTI4MjEyMGFkaXF6a2N4.

  23. 12 December 2012 Secretary's details changed for Mr Grant Murry on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH03. Barcode: X1NMOI7V. Transaction: MzA2OTI4MjEyNWFkaXF6a2N4.

  24. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ITU5E1. Transaction: MzA2NTI5MjA5MmFkaXF6a2N4.

  25. 20 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAEL6. Transaction: MzA0OTIyNzMzMGFkaXF6a2N4.

  26. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZFGZVEC. Transaction: MzAzOTc4ODEyOWFkaXF6a2N4.

  27. 5 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XE33FQJ5. Transaction: MzAyOTgyMzgxNGFkaXF6a2N4.

  28. 11 November 2010 Director's details changed for Mr Steven John Burgin on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XXI8SP01. Transaction: MzAyNjg1NjA5MWFkaXF6a2N4.

  29. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFATIN2Z. Transaction: MzAyMjg2MDM2M2FkaXF6a2N4.

  30. 17 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XHJ0BFVI. Transaction: MzAwNTE3NjkxM2FkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Mr Steven John Burgin on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XHJ09FVG. Transaction: MzAwNTE3NjM2NWFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Mr Grant Murry on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XHJ0AFVH. Transaction: MzAwNTE3NjM2N2FkaXF6a2N4.

  33. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFQZTA9Q. Transaction: MjAzNDIxMTA1M2FkaXF6a2N4.

  34. 22 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAWL5V2. Transaction: MjAyMTA3NjQ5NGFkaXF6a2N4.

  35. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQyMTgxMWFkaXF6a2N4.

  36. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU4ODAyOWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:53:06 +0100