Absolute PKL Ltd

Company Registration Number: 06603971

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute PKL Ltd is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Much Wenlock.

Registered Address

6 WYKE
MUCH WENLOCK
TF13 6PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06603971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£100
Current Assets £2,991£2,180£8,452£15,225£10,185£0
of which Cash £774£580£14£11,188£0£0
Total Assets £2,991£2,180£8,452£15,225£10,185£100
Current Liabilities £7,009£4,320£0£0£5,804£0
Net Current Assets £-4,018£-2,140£8,452£15,225£4,381£0
Total Net Worth £-3,182£-1,167£1,601£-538£4,481£100

Previous Names

No previous names

Company Officers

  • ANDREASSEN, John-Erik

    Director

    Appointed on 9 July 2011

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1955

    8a
    Blomsterveien
    Nesoddtangen
    1450
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 2008

    Resigned on 3 November 2010

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ANDREASSEN, John-Erik

    Director

    Appointed on 22 June 2010

    Resigned on 22 June 2010

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: August 1955

    Blomsterveien 8a
    Nesoddtangen
    1450
    Norway

  • LAUVAAS, Kirsti

    Director

    Appointed on 22 June 2010

    Resigned on 9 July 2011

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1942

    37a
    Cotham Hill
    Bristol
    BS6 6JY
    United Kingdom

  • LAUVAAS, Kirsti

    Director

    Appointed on 28 May 2008

    Resigned on 22 June 2010

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1944

    Haraasveien 2 A
    Oslo
    0283
    Norway

  • LAUVAAS, Per

    Director

    Appointed on 22 June 2010

    Resigned on 9 July 2011

    Nationality: Norwegian

    Occupation: Companydirector

    Month of birth: June 1942

    37a
    Cotham Hill
    Bristol
    BS6 6JY
    United Kingdom

  • LAUVAAS, Per

    Director

    Appointed on 28 May 2008

    Resigned on 22 June 2010

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1942

    Haraasveien 2 A
    Oslo
    0283
    Norway

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

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Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E3SFT. Transaction: MzE1MDA0ODYwNmFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5867KJM. Transaction: MzE0OTc2MzM2NmFkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VFUAJ. Transaction: MzEyNTQ3NjI3MWFkaXF6a2N4.

  4. 31 May 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48KER37. Transaction: MzEyNDIyNzA2M2FkaXF6a2N4.

  5. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAZPAQ. Transaction: MzEwMjE0NDM0NWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZNNU. Transaction: MzEwMjE0NDIxOGFkaXF6a2N4.

  7. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9P1JL. Transaction: MzA4MTI2NDUzMWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOX2UH. Transaction: MzA4MDc1ODcyNWFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M9O04H. Transaction: MzA2ODA1NDk2MGFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDXFZ1. Transaction: MzA2MDIzODQwMmFkaXF6a2N4.

  11. 4 July 2012 Registered office address changed from 37a Cotham Hill Bristol BS6 6JY United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CDXFYP. Transaction: MzA2MDIwODE3MWFkaXF6a2N4.

  12. 9 July 2011 Termination of appointment of Per Lauvaas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5FDZVOC. Transaction: MzA0MDE1NDk1MGFkaXF6a2N4.

  13. 9 July 2011 Termination of appointment of Kirsti Lauvaas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5FDYVOB. Transaction: MzA0MDE1NDk0OWFkaXF6a2N4.

  14. 9 July 2011 Appointment of John-Erik Andreassen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5FDXVOA. Transaction: MzA0MDE1NDk0OGFkaXF6a2N4.

  15. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0DPRV9U. Transaction: MzAzOTQwMjA2NGFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X08B5V9P. Transaction: MzAzOTM5MDU2N2FkaXF6a2N4.

  17. 27 December 2010 Termination of appointment of John-Erik Andreassen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBYD6QAP. Transaction: MzAyOTM2MzAzNWFkaXF6a2N4.

  18. 22 December 2010 Appointment of Kirsti Lauvaas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAW4SQ5U. Transaction: MzAyOTIwNTk0MmFkaXF6a2N4.

  19. 22 December 2010 Appointment of Per Lauvaas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVVJQ5B. Transaction: MzAyOTIwNTIyOGFkaXF6a2N4.

  20. 3 November 2010 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUPL2OSJ. Transaction: MzAyNjM3Nzg3MWFkaXF6a2N4.

  21. 3 November 2010 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUPL0OSH. Transaction: MzAyNjM3Nzg2OWFkaXF6a2N4.

  22. 22 June 2010 Appointment of John-Erik Andreassen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDOYL2E. Transaction: MzAxODA0Njk5NWFkaXF6a2N4.

  23. 22 June 2010 Termination of appointment of Kirsti Lauvaas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDP0L2H. Transaction: MzAxODA0Njk5OGFkaXF6a2N4.

  24. 22 June 2010 Termination of appointment of Per Lauvaas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDOZL2F. Transaction: MzAxODA0Njk5NmFkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XK9WPKOJ. Transaction: MzAxNzEzNTkxMGFkaXF6a2N4.

  26. 19 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4J3SIFC. Transaction: MzAxMTgwNDgxN2FkaXF6a2N4.

  27. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTQP5BJ4. Transaction: MjAzNzA4OTEwNGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHZSAFC. Transaction: MjAzNDM4NDI0N2FkaXF6a2N4.

  29. 2 June 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A37DE05G. Transaction: MjAwNjQzOTk5OWFkaXF6a2N4.

  30. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FZ02O. Transaction: MjAwNjEwMDUzNWFkaXF6a2N4.

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