Absolute Repairs Limited

Company Registration Number: 06452842

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Repairs Limited is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Benfleet, Essex.

Registered Address

UNIT 4 HADLEIGH BUS CTRE
351 LONDON ROAD, HADLEIGH
BENFLEET
ESSEX
SS7 2BT

There are 420 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

06452842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,971£20,322£13,172£34,732£31,926£27,999
of which Cash £11,022£11,575£5,548£27,078£21,606£19,740
Total Assets £20,971£20,322£13,172£34,732£31,926£27,999
Current Liabilities £35,266£34,139£28,887£51,580£52,129£48,934
Net Current Assets £-14,295£-13,817£-15,715£-16,848£-20,203£-20,935
Total Net Worth £-11,943£-10,888£-12,187£-11,987£-14,353£-15,467

Previous Names

No previous names

Company Officers

  • TAYLOR, Paul Robert Simon

    Secretary

    Appointed on 29 April 2016

     

    4 Hadleigh Business Centre
    351 London Road
    Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • TAYLOR, Julia

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Administration

    Month of birth: April 1965

    4 Hadleigh Business Centre
    351 London Road
    Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • TAYLOR, Paul Robert Simon

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • TAYLOR, Dawn Sidoney

    Secretary

    Appointed on 14 December 2007

    Resigned on 29 April 2016

    Nationality: British

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2007

    Resigned on 14 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 2007

    Resigned on 14 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAREGH. Transaction: MzE2NTAyMDkwM2FkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57XE3LC. Transaction: MzE1MDMxMDkzMmFkaXF6a2N4.

  3. 3 May 2016 Appointment of Paul Robert Simon Taylor as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X55X65HC. Transaction: MzE0NzUyNDM1NWFkaXF6a2N4.

  4. 29 April 2016 Appointment of Julia Taylor as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X65HS. Transaction: MzE0NzUyNDM2MWFkaXF6a2N4.

  5. 29 April 2016 Termination of appointment of Dawn Sidoney Taylor as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X55X65A3. Transaction: MzE0NzUyNDM0M2FkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTHC0. Transaction: MzEzODI5OTE2M2FkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C5ODUG. Transaction: MzEyNzc3NjQ2NmFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDRD21. Transaction: MzExNDIwNTU2MGFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3901NNF. Transaction: MzEwMTMzMTE2OGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLSLV. Transaction: MzA5MTM0MTIxMmFkaXF6a2N4.

  11. 15 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2C0GMNK. Transaction: MzA4MTUwODA5M2FkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20H8U80. Transaction: MzA3MTQwNzk4MGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B7ZPOH. Transaction: MzA1OTQ1MzEyOWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X142NNQG. Transaction: MzA1MzU4MDI0NWFkaXF6a2N4.

  15. 5 March 2012 Director's details changed for Paul Robert Simon Taylor on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X142NNBM. Transaction: MzA1MzU4MDAyMmFkaXF6a2N4.

  16. 5 March 2012 Secretary's details changed for Dawn Sidoney Taylor on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH03. Barcode: X142NM20. Transaction: MzA1MzU3OTcwNmFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUNQZSQY. Transaction: MzAzNDU1NzM3OWFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: A7MQPRQZ. Transaction: MzAzMjQ4Mjk2MGFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5L52JLB. Transaction: MzAxNDg4NTQwOGFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AMY35GHZ. Transaction: MzAwNzAxMjI2MWFkaXF6a2N4.

  21. 18 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDOB2AT6. Transaction: MjAzNTM0Mzk2MmFkaXF6a2N4.

  22. 18 June 2009 Accounting reference date extended from 31/12/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PDOB3AT7. Transaction: MjAzNTM0MzkyOWFkaXF6a2N4.

  23. 20 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AECUP6LA. Transaction: MjAyMzc1OTE0OWFkaXF6a2N4.

  24. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDU2MGFkaXF6a2N4.

  25. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDExMGFkaXF6a2N4.

  26. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2MzEyMWFkaXF6a2N4.

  27. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2NTEzOWFkaXF6a2N4.

  28. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5NTY2NWFkaXF6a2N4.

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