Absolute Parking Control Limited

Company Registration Number: 06607009

Company registered in England and Wales

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Absolute Parking Control Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in Solihull, West Midlands.

Registered Address

96 GREENHILL WAY
GREEN HILL WAY SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3PY

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

All companies at B90 3PY

Registration Data

Company Number

06607009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£12£516£99£429£147£1,598
of which Cash £0£12£516£99£429£147£1,598
Total Assets £0£12£516£99£429£147£1,598
Current Liabilities £0£3,815£3,886£2,386£1,386£146£2,760
Net Current Assets £0£-3,803£-3,370£-2,287£-957£1£-1,162
Total Net Worth £0£-3,803£-3,370£-2,287£-957£1£-1,162

Previous Names

No previous names

Company Officers

  • DOHERTY, Thomas William

    Secretary

    Appointed on 1 April 2013

     

    96
    Greenhill Way
    Green Hill Way Shirley
    Solihull
    West Midlands
    B90 3PY
    England

  • BEGUM, Husna Rita

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    40
    Johnstone Street
    Johnstone Street
    Birmingham
    B19 1SY
    England

  • NATIONWIDE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

    Resigned on 31 March 2013

    Somerset House
    6070 Birmingham Business Park
    Birmingham
    B37 7BF
    England

  • DOHERTY, Thomas William

    Director

    Appointed on 1 March 2010

    Resigned on 31 March 2013

    Nationality: English

    Occupation: None

    Month of birth: October 1944

    Ciba Building 146
    Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9NX
    England

  • JANDU, Davinder

    Director

    Appointed on 30 May 2008

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    25 Bradbeer House
    68 Francis Road, Edgbaston
    Birmingham
    B16 8JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GYYP4. Transaction: MzE3NzkzOTM2OGFkaXF6a2N4.

  2. 6 September 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5EXJ7AB. Transaction: MzE1Njc4MDQyMmFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5C3KF9D. Transaction: MzE1MzgwNDQ0MmFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0L8O. Transaction: MzEyNTg3MjU5NWFkaXF6a2N4.

  5. 27 February 2015 Accounts for a dormant company made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X424EXY1. Transaction: MzExODI1NDYxMGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALNLV. Transaction: MzEwMTIyOTg4MmFkaXF6a2N4.

  7. 3 January 2014 Total exemption full accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X2YRKFAA. Transaction: MzA5MTg4MjI1MWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATW0ZN. Transaction: MzA4MDEwNjQxOGFkaXF6a2N4.

  9. 20 June 2013 Appointment of Mr Thomas William Doherty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATW0Z4. Transaction: MzA4MDA0NjI4NWFkaXF6a2N4.

  10. 19 June 2013 Termination of appointment of Thomas Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATW0Z0. Transaction: MzA4MDA0NjI4MmFkaXF6a2N4.

  11. 19 June 2013 Appointment of Miss Husna Rita Begum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATW0ZC. Transaction: MzA4MDA0NjI4OGFkaXF6a2N4.

  12. 19 June 2013 Termination of appointment of Nationwide Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATW0YO. Transaction: MzA4MDA0NjI3OWFkaXF6a2N4.

  13. 19 June 2013 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATW0YG. Transaction: MzA4MDA0NjI3NmFkaXF6a2N4.

  14. 2 January 2013 Total exemption full accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X1Z6TKFT. Transaction: MzA3MDMyMzY0MGFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDX5WW. Transaction: MzA2MDIwNDc5OGFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X14PYPAS. Transaction: MzA1NDE2ODczNmFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X0ZUHETN. Transaction: MzA1MDExMTc4NGFkaXF6a2N4.

  18. 9 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV7TVUUB. Transaction: MzAzODYxMDAyOGFkaXF6a2N4.

  19. 9 June 2011 Secretary's details changed for Nationwide Company Secretaries Limited on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH04. Barcode: XV7TUUUA. Transaction: MzAzODYxMDAyMmFkaXF6a2N4.

  20. 7 March 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: XYIMBS8A. Transaction: MzAzMzM5MTQ0NGFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: AFQGAKXM. Transaction: MzAxNzg1MDY5MGFkaXF6a2N4.

  22. 29 March 2010 Appointment of Thomas William Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR1PKIKD. Transaction: MzAxMjQwNzc4MmFkaXF6a2N4.

  23. 19 March 2010 Termination of appointment of Davinder Jandu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU7J6IDV. Transaction: MzAxMTgwODcwMmFkaXF6a2N4.

  24. 7 January 2010 Total exemption full accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: PQQIOGG7. Transaction: MzAwNjU1OTgzOGFkaXF6a2N4.

  25. 3 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZF4KB7U. Transaction: MjAzNjQwNjA5OWFkaXF6a2N4.

  26. 21 August 2008 Accounting reference date extended from 31/05/2009 to 30/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARIDO2G2. Transaction: MjAxMTU3ODUxMGFkaXF6a2N4.

  27. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43YI05P. Transaction: MjAwNjM0MDc2MGFkaXF6a2N4.

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