Absolheat Limited

Company Registration Number: 06581513

Company registered in England and Wales

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Absolheat Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

2 HILLCREST ROAD
DEEPCAR
SHEFFIELD
SOUTH YORKSHIRE
S36 2QL

There are 2 companies currently registered at this postcode, including this one.

All companies at S36 2QL

Registration Data

Company Number

06581513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,102£15,346£14,845£21,759£22,675£24,571
of which Cash £2,264£7,142£594£3,595£1,539£4,760
Total Assets £9,102£15,346£14,845£21,759£22,675£24,571
Current Liabilities £8,897£8,227£8,144£12,941£19,556£23,783
Net Current Assets £205£7,119£6,701£8,818£3,119£788
Total Net Worth £296£7,255£6,846£9,151£3,640£917

Previous Names

No previous names

Company Officers

  • FRENCH, Grant Antony

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    2
    Hillcrest Road
    Deepcar
    Sheffield
    South Yorkshire
    S36 2QL

  • FRENCH, Beverley

    Secretary

    Appointed on 30 April 2008

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    2
    Hillcrest Road
    Deepcar
    Sheffield
    South Yorkshire
    S36 2QL

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    Fy Mwthin
    22 Merthyr Road
    Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH
    Uk

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Director

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    South Glamorgan
    CF14 3LX
    Uk

  • FRENCH, Beverley

    Director

    Appointed on 30 April 2008

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    2
    Hillcrest Road
    Deepcar
    Sheffield
    South Yorkshire
    S36 2QL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzgyOTM1NGFkaXF6a2N4.

  2. 31 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YTTBG8. Transaction: MzE2NzUyNzg5OGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KTXKD4. Transaction: MzE2MzE2Njg0M2FkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZYM1. Transaction: MzE0ODM4MDk5MWFkaXF6a2N4.

  5. 7 September 2015 Termination of appointment of Beverley French as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: A4ENJ6HF. Transaction: MzEzMDMzMDM4OWFkaXF6a2N4.

  6. 7 September 2015 Termination of appointment of Beverley French as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: A4ENJ6HN. Transaction: MzEzMDMzMDM4OGFkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CZES61. Transaction: MzEyODI3OTAwNmFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4GPS. Transaction: MzEyMjQwOTA5MGFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK6S2I. Transaction: MzExMjI0MTA2N2FkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTOA8. Transaction: MzA5OTcyODY1OGFkaXF6a2N4.

  11. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEJ7NE. Transaction: MzA4OTg0MzE0OGFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DT516. Transaction: MzA3NzE5ODg3MGFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPFD40. Transaction: MzA2NzcyMDM1MGFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0U72O. Transaction: MzA1ODM3NTg2NWFkaXF6a2N4.

  15. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2NYJ. Transaction: MzA1MDY5NDM0MmFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJ1THTWG. Transaction: MzAzNjY3ODc3NGFkaXF6a2N4.

  17. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGFPQR6H. Transaction: MzAzMTM1Mzg1OWFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XB1SZK2M. Transaction: MzAxNTY4NTgxNmFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Grant Antony French on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB1SYK2L. Transaction: MzAxNTY4NDk1N2FkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Beverley French on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB1SXK2K. Transaction: MzAxNTY4NDY4OGFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2LP2HSX. Transaction: MzAxMDIzNDEwMWFkaXF6a2N4.

  22. 6 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAJ4BB7. Transaction: MjAzNjUyOTQ1NWFkaXF6a2N4.

  23. 6 July 2009 Appointment terminated secretary irene harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XRAJ3BB6. Transaction: MjAzNjUyODkyMmFkaXF6a2N4.

  24. 13 June 2008 Director appointed grant antony french [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMUI0IJ. Transaction: MjAwNzE4NjAxMWFkaXF6a2N4.

  25. 13 June 2008 Director and secretary appointed beverley french [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMUH0II. Transaction: MjAwNzE4NTg3OGFkaXF6a2N4.

  26. 13 June 2008 Appointment terminated director business information research & reporting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATMUF0IG. Transaction: MjAwNzE4NTUwOWFkaXF6a2N4.

  27. 13 June 2008 Registered office changed on 13/06/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk [View PDF]

    Category: Address. Type: 287. Barcode: ATMUJ0IK. Transaction: MjAwNzE4NTQ1M2FkaXF6a2N4.

  28. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXT06ZB3. Transaction: MjAwNDQyNDI1OWFkaXF6a2N4.

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