Absolute Aquatics Limited

Company Registration Number: 06488087

Company registered in England and Wales

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Absolute Aquatics Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Whitby, North Yorkshire.

Registered Address

14 CHURCH STREET
CASTLETON
WHITBY
NORTH YORKSHIRE
YO21 2EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at YO21 2EQ

Registration Data

Company Number

06488087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£16,974£22,480£31,926£43,634
Current Assets £0£30,465£16,479£22,422£9,575£18,793£18,113
of which Cash £0£14,297£4,093£11,409£1,577£5,486£3,738
Total Assets £0£30,465£16,479£39,396£32,055£50,719£61,747
Current Liabilities £34,656£33,340£23,957£12,183£9,319£15,037£12,000
Net Current Assets £-34,656£-2,875£-7,478£10,239£256£3,756£6,113
Total Net Worth £-34,656£6,810£5,250£27,213£22,736£35,682£49,747

Previous Names

No previous names

Company Officers

  • SKEOCH, Kyra

    Secretary

    Appointed on 30 January 2008

     

    2 Didcot Close
    Mickle Dales
    Redcar
    Cleveland
    TS10 2XF

  • SKEOCH, Colin

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Owner

    Month of birth: August 1964

    2 Didcot Close
    Mickle Dales
    Redcar
    Cleveland
    TS10 2XF

  • SKEOCH, Alistair George

    Director

    Appointed on 30 January 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Student

    Month of birth: April 1990

    19 Lennox Street
    Edinburgh
    EH4 1PY

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzY0MDE3NmFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTk5NDM5N2FkaXF6a2N4.

  3. 30 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59CKP95. Transaction: MzE1MTA3MzM0NWFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XO8W1. Transaction: MzE0ODQ3OTQ2MWFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X55P4OYJ. Transaction: MzE0NzIxNzUwMmFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO28W. Transaction: MzEzODI0OTk2MmFkaXF6a2N4.

  7. 18 August 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: X4E29Y57. Transaction: MzEyOTE1NTI5OGFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X43A4UX4. Transaction: MzExOTI1NTQxNWFkaXF6a2N4.

  9. 16 March 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X43A1N1L. Transaction: MzExOTIyMzE4MmFkaXF6a2N4.

  10. 18 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41GUWS9. Transaction: MzExNzU1MDY4MWFkaXF6a2N4.

  11. 20 January 2015 Registered office address changed from 2 Didcot Close, Mickle Dales Redcar Cleveland TS10 2XF to 14 Church Street Castleton Whitby North Yorkshire YO21 2EQ on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIHZ8Y. Transaction: MzExNTY3NjczN2FkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X35RIUHL. Transaction: MzA5ODE5Mzk3MWFkaXF6a2N4.

  13. 14 April 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: X35RIT1U. Transaction: MzA5ODE5MzYzOGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO7YA. Transaction: MzA5MTY5MzkxOGFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X25D8I3F. Transaction: MzA3NTQ3Nzc4OWFkaXF6a2N4.

  16. 1 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X25D8I6Y. Transaction: MzA3NTQ3NzgwM2FkaXF6a2N4.

  17. 1 April 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X25D8HEY. Transaction: MzA3NTQ3NzY1NWFkaXF6a2N4.

  18. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX55D. Transaction: MzA3MDA2Njk3MWFkaXF6a2N4.

  19. 12 May 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: X18T1BVM. Transaction: MzA1NzM2MDY4OWFkaXF6a2N4.

  20. 14 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X14NER08. Transaction: MzA1NDExODcwMmFkaXF6a2N4.

  21. 14 March 2012 Termination of appointment of Alistair Skeoch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NER00. Transaction: MzA1NDExODU2OWFkaXF6a2N4.

  22. 8 February 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: A125R3R6. Transaction: MzA1MjEwNTEzNmFkaXF6a2N4.

  23. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD51EI. Transaction: MzA0OTkwOTY3M2FkaXF6a2N4.

  24. 20 October 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AXVE0YIW. Transaction: MzA0NTgyMzUxMmFkaXF6a2N4.

  25. 8 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XP8CBRGO. Transaction: MzAzMTc5NzA3NGFkaXF6a2N4.

  26. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC5IUQCS. Transaction: MzAyOTQzNTAxOGFkaXF6a2N4.

  27. 21 October 2010 Statement of capital following an allotment of shares on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Capital. Type: SH01. Barcode: AQOKGOEQ. Transaction: MzAyNTYyMjAwNmFkaXF6a2N4.

  28. 9 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZ9EGI5M. Transaction: MzAxMTA0MTI1N2FkaXF6a2N4.

  29. 9 March 2010 Director's details changed for Alistair George Skeoch on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ9EEI5K. Transaction: MzAxMTAzOTY1NWFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for Colin Skeoch on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ9EFI5L. Transaction: MzAxMTAzOTY1NmFkaXF6a2N4.

  31. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUPK8FWW. Transaction: MzAwNTcwMDQ0NmFkaXF6a2N4.

  32. 21 October 2009 Statement of capital following an allotment of shares on 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Capital. Type: SH01. Barcode: PZUGLEA7. Transaction: MzAwMTE4Mzg5MGFkaXF6a2N4.

  33. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTE4Mzc3NGFkaXF6a2N4.

  34. 21 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PZUGXEAJ. Transaction: MzAwMTE4MzcyOGFkaXF6a2N4.

  35. 24 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1OV7N4. Transaction: MjAyNjU1MzIwMmFkaXF6a2N4.

  36. 23 February 2009 Ad 01/01/09\gbp si [email protected]=10\gbp ic 90/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSRYF7MM. Transaction: MjAyNjQ0NTQ2MWFkaXF6a2N4.

  37. 23 February 2009 Ad 01/01/09\gbp si [email protected]=5\gbp ic 85/90\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSS1Z7MA. Transaction: MjAyNjQ0NTMzNWFkaXF6a2N4.

  38. 23 February 2009 Ad 01/01/09\gbp si [email protected]=51\gbp ic 34/85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSRTM7MO. Transaction: MjAyNjQ0NDQyM2FkaXF6a2N4.

  39. 17 February 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRJEH7GP. Transaction: MjAyNTk3NzY3OGFkaXF6a2N4.

  40. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5OTY3OWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:30:03 +0000