Absolute Embroidery Ltd

Company Registration Number: 06488918

Company registered in England and Wales

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Absolute Embroidery Ltd is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Braintree, Essex.

Registered Address

46 SPRINGWOOD DRIVE UNIT 12
SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
ESSEX
ENGLAND
CM7 2YN

There are 52 companies currently registered at this postcode, including this one.

All companies at CM7 2YN

Registration Data

Company Number

06488918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,857£0£2,555
Current Assets £15,141£9,310£7,613£4,643£2,198£4,981£3,587
of which Cash £12,221£6,806£6,058£4,063£1,713£4,531£2,565
Total Assets £15,141£9,310£7,613£4,643£4,055£4,981£6,142
Current Liabilities £18,241£9,037£9,242£1,704£1,849£4,709£1,838
Net Current Assets £-3,100£273£-1,629£2,939£349£272£1,749
Total Net Worth £603£5,558£5,022£4,449£2,206£3,165£4,304

Previous Names

  • ALLIANCE PROMOTIONS (UK) LIMITED, active until 2 March 2011

Company Officers

  • DAWSON, Nicola Jane

    Secretary

    Appointed on 30 January 2008

     

    15 Newnham Close
    Braintree
    Essex
    CM7 2PR

  • DAWSON, Nicola Jane

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    15 Newnham Close
    Braintree
    Essex
    CM7 2PR

  • JEFFREY, Rachel Claire

    Director

    Appointed on 30 January 2008

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    4
    Hythe Close
    Braintree
    Essex
    CM7 5TH

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

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FERXT. Transaction: MzE2OTE1NjMyNGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF9GAA. Transaction: MzE2MDUxNTQ5M2FkaXF6a2N4.

  3. 25 February 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: X51GXAWI. Transaction: MzE0MjcwOTEzNWFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from Braintree Business Centre Victoria Street Braintree Essex CM7 3HN to 46 Springwood Drive Unit 12 Springwood Industrial Estate Braintree Essex CM7 2YN on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWVUY. Transaction: MzE0MjcwNDA3OGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27PND. Transaction: MzEzNDA2NzkzNmFkaXF6a2N4.

  6. 13 February 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: X416JPJL. Transaction: MzExNzI0ODU2NWFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6EAGA. Transaction: MzExMDA2MTQ3NGFkaXF6a2N4.

  8. 18 February 2014 Registered office address changed from 15 Newnham Close Braintree Essex CM7 2PR on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X32030W2. Transaction: MzA5NDY5ODAwMmFkaXF6a2N4.

  9. 12 February 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: X31KM5I2. Transaction: MzA5NDM4NjE3OGFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Rachel Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INY8HU. Transaction: MzA4NjcyOTgwN2FkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIPPC0. Transaction: MzA4NjUxOTA3NmFkaXF6a2N4.

  12. 11 March 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: X23XFXJ7. Transaction: MzA3NDI4ODY3NmFkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K45BI1. Transaction: MzA2NjI0MzkyMWFkaXF6a2N4.

  14. 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: X14NEUJM. Transaction: MzA1NDExOTk2N2FkaXF6a2N4.

  15. 27 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVMI1YOW. Transaction: MzA0NjE5ODcwMWFkaXF6a2N4.

  16. 2 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWJYUS2Y. Transaction: MzAzMzEyOTEzM2FkaXF6a2N4.

  17. 24 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: XUT5ZRXC. Transaction: MzAzMjgzNjE4NWFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKU3HOSO. Transaction: MzAyNjM2ODkxM2FkaXF6a2N4.

  19. 8 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: XYKSTI4M. Transaction: MzAxMDkzODY2NmFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Rachel Claire Jeffrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYKSSI4L. Transaction: MzAxMDkzODIyM2FkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Nicola Jane Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYKSRI4K. Transaction: MzAxMDkzODIyMWFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV0AEFCZ. Transaction: MzAwMzkzODMxM2FkaXF6a2N4.

  23. 26 May 2009 Ad 30/01/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIT7AA3F. Transaction: MjAzMzcxNDI3N2FkaXF6a2N4.

  24. 26 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOMH7OC. Transaction: MjAyNjgxMzE0NWFkaXF6a2N4.

  25. 16 July 2008 Director's change of particulars / rachel gardham / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAT861C4. Transaction: MjAwOTA5NTc5MWFkaXF6a2N4.

  26. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4OTg3MmFkaXF6a2N4.

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