Absolute Electricals (UK) Ltd

Company Registration Number: 06517638

Company registered in England and Wales

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Absolute Electricals (UK) Ltd is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Stanmore, Middlesex.

Registered Address

8 FLORA CLOSE
STANMORE
MIDDLESEX
HA7 4PY

There are 34 companies currently registered at this postcode, including this one.

All companies at HA7 4PY

Registration Data

Company Number

06517638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,912£85,648£118,513£119,780£89,290£1
of which Cash £1,878£4,861£0£1,555£4,392£1
Total Assets £69,912£85,648£118,513£119,780£89,290£1
Current Liabilities £54,935£0£94,348£0£78,621£0
Net Current Assets £14,977£85,648£24,165£119,780£10,669£1
Total Net Worth £15,506£26,767£24,712£23,702£10,883£1

Previous Names

  • TRAY AND SUPPORT SYSTEMS LIMITED, active until 26 March 2010

Company Officers

  • ROBINS, Julian Lee

    Director

    Appointed on 1 May 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1962

    Manora
    Drift Road, Whitehill
    Bordon
    Hampshire
    GU35 9DZ

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 28 February 2008

    Resigned on 29 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JOBINS, Loraine

    Secretary

    Appointed on 1 May 2008

    Resigned on 24 June 2015

    Nationality: British

    Manora
    Drift Road
    Whitehill
    Bordon
    Hampshire
    GU35 9DZ

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 28 February 2008

    Resigned on 29 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRXWA. Transaction: MzE0NzU3NzE1MmFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54TOE38. Transaction: MzE0NjI3NzQ0NmFkaXF6a2N4.

  3. 24 June 2015 Termination of appointment of Loraine Jobins as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4A8C7MW. Transaction: MzEyNTc3MzQ5NmFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DRH1U. Transaction: MzEyMTIzNzExM2FkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44LAHLT. Transaction: MzEyMDU5NzI5NGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZPL8P. Transaction: MzA5OTI5ODQ2NmFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP8X6. Transaction: MzA5ODk2MDQ3NGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28TF9UJ. Transaction: MzA3ODMyNTg5MWFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IRHK. Transaction: MzA3NzAyNDY5MmFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1CLQ4Y0. Transaction: MzA2MDM5OTA1MGFkaXF6a2N4.

  11. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZ7HD. Transaction: MzA1NjY0Nzg4MWFkaXF6a2N4.

  12. 15 November 2011 Previous accounting period extended from 28 February 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XCH5RZ9U. Transaction: MzA0NzIyOTY4OGFkaXF6a2N4.

  13. 1 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XHCL2TRX. Transaction: MzAzNjM3Njk5NmFkaXF6a2N4.

  14. 14 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXJM6MJA. Transaction: MzAyMTM5OTAzNmFkaXF6a2N4.

  15. 26 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUR43IFG. Transaction: MzAxMjMxNDQ0OWFkaXF6a2N4.

  16. 26 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AT8L2IFV. Transaction: MzAxMjI4NTE2MGFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRKOUHZ6. Transaction: MzAxMDYzMTI3MGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Julian Lee Robins on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XRKOTHZ5. Transaction: MzAxMDYzMDk1N2FkaXF6a2N4.

  19. 25 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6T34F9R. Transaction: MzAwMzY3NDAyMmFkaXF6a2N4.

  20. 18 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ6P885. Transaction: MjAyODM1MzEyN2FkaXF6a2N4.

  21. 13 May 2008 Director appointed julian robins [View PDF]

    Category: Officers. Type: 288a. Barcode: AFLSTZNH. Transaction: MjAwNTI5OTIxMGFkaXF6a2N4.

  22. 13 May 2008 Secretary appointed loraine jobins [View PDF]

    Category: Officers. Type: 288a. Barcode: AFLSSZNG. Transaction: MjAwNTI5ODgzMGFkaXF6a2N4.

  23. 29 February 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGCEXM6. Transaction: MjAwMDUxNjQxNWFkaXF6a2N4.

  24. 29 February 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGCIXMA. Transaction: MjAwMDUxNjQyMGFkaXF6a2N4.

  25. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK4Q3XLW. Transaction: MjAwMDQyODgzNWFkaXF6a2N4.

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