Absn Holdings Limited

Company Registration Number: 06503200

Company registered in England and Wales

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Absn Holdings Limited is a Private Company Limited by Shares first registered on 13 February 2008. Its current registered address is in Newark, Nottinghamshire.

Registered Address

14 LONDON ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1TW

There are 144 companies currently registered at this postcode, including this one.

All companies at NG24 1TW

Registration Data

Company Number

06503200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9£9£9£9£9£9
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£9£9£9£9£9
Current Liabilities £5£5£5£5£5£5
Net Current Assets £-5£-5£-5£-5£-5£-5
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CLEWS, Nicholas Derek

    Secretary

    Appointed on 13 February 2008

     

    Chapel Cottage
    Main Street
    Woodborough
    Nottingham
    Nottinghamshire
    NG14 6EA
    United Kingdom

  • CLEWS, Nicholas Derek

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Chapel Cottage
    Main Street
    Woodborough
    Nottingham
    Nottinghamshire
    NG14 6EA

  • FUKES, Adam Anthony William Henry

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    14 Frederick Avenue
    Carlton
    Nottingham
    Nottinghamshire
    NG4 1HP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2008

    Resigned on 13 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2008

    Resigned on 13 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8WT7. Transaction: MzE0NTE2ODQ0MmFkaXF6a2N4.

  2. 15 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S52UFW3E. Transaction: MzE0NDA1Njk4OWFkaXF6a2N4.

  3. 15 March 2016 Statement of capital on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH19. Barcode: A52SUZNK. Transaction: MzE0NDA1NjY0NWFkaXF6a2N4.

  4. 15 March 2016 Solvency Statement dated 14/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A52SUZNS. Transaction: MzE0NDA1NjU4MmFkaXF6a2N4.

  5. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyVUZXMzZhZGlxemtjeA.

  6. 30 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: X4NCNT2A. Transaction: MzEzODU4MjIxNGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZGQH. Transaction: MzEyMTY5MDQ4NmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATZ8Q. Transaction: MzExMzk2NTg4MWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQBY1. Transaction: MzA5NjEzNDg5NmFkaXF6a2N4.

  10. 23 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: X2NUNN3U. Transaction: MzA5MTM4MjAxNWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWDGC. Transaction: MzA3MzkzMjk1MWFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOWCR. Transaction: MzA3MDUzODIyOGFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14NARIG. Transaction: MzA1NDA0NDE0NmFkaXF6a2N4.

  14. 6 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A13Y87ZN. Transaction: MzA1MzY0MTE3M2FkaXF6a2N4.

  15. 6 March 2012 Sub-division of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH02. Barcode: A13Y87Z7. Transaction: MzA1MzY0MTAxMWFkaXF6a2N4.

  16. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY0MDgzM2FkaXF6a2N4.

  17. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY0MDc0OWFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPU4A. Transaction: MzA1MDExODI2N2FkaXF6a2N4.

  19. 18 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSZ20RR8. Transaction: MzAzMjQ4NTQ0M2FkaXF6a2N4.

  20. 1 February 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AG1MOR7Z. Transaction: MzAzMTQzNjU5MWFkaXF6a2N4.

  21. 22 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: XAR8MQ5N. Transaction: MzAyOTE5MzkxOWFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XSLTSI1E. Transaction: MzAxMDgxOTU0OWFkaXF6a2N4.

  23. 5 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSLTRI1D. Transaction: MzAxMDgxNDMwM2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Adam Anthony William Henry Fukes on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSLTPI1B. Transaction: MzAxMDgxNDI5OWFkaXF6a2N4.

  25. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSLTQI1C. Transaction: MzAxMDgxNDMwMmFkaXF6a2N4.

  26. 29 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: PRTCEG2H. Transaction: MzAwNTgwMzQ5OWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Mr Nicholas Derek Clews on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG64IFTD. Transaction: MzAwNDk4NjkxM2FkaXF6a2N4.

  28. 15 December 2009 Secretary's details changed for Mr Nicholas Derek Clews on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XG5RZFTG. Transaction: MzAwNDk4NTczMmFkaXF6a2N4.

  29. 11 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN1SO7YJ. Transaction: MjAyNzkwNDA3M2FkaXF6a2N4.

  30. 6 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW27Z7X5. Transaction: MjAyNzUzMjU4N2FkaXF6a2N4.

  31. 9 April 2008 Ad 13/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A44K5YMR. Transaction: MjAwMjk1MTc2OGFkaXF6a2N4.

  32. 8 April 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A44PTYMK. Transaction: MjAwMjg5NzU4MGFkaXF6a2N4.

  33. 7 March 2008 Registered office changed on 07/03/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: AROY6XRH. Transaction: MjAwMDk4ODY3N2FkaXF6a2N4.

  34. 7 March 2008 Director appointed adam anthony william fukes [View PDF]

    Category: Officers. Type: 288a. Barcode: AROYLXRW. Transaction: MjAwMDk4ODE5OGFkaXF6a2N4.

  35. 7 March 2008 Director and secretary appointed nicholas derek clews [View PDF]

    Category: Officers. Type: 288a. Barcode: AROYKXRV. Transaction: MjAwMDk4ODAwN2FkaXF6a2N4.

  36. 7 March 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AROYJXRU. Transaction: MjAwMDk4Nzk2MGFkaXF6a2N4.

  37. 7 March 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AROYIXRT. Transaction: MjAwMDk4NzkyNGFkaXF6a2N4.

  38. 13 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjE2NzcwN2FkaXF6a2N4.

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