Absolute Luxury Furniture Ltd

Company Registration Number: 06640931

Company registered in England and Wales

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Absolute Luxury Furniture Ltd is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

24 CHERRYWOOD
SUNNISIDE
NEWCASTLE UPON TYNE
NE6 4NW

There are 5 companies currently registered at this postcode, including this one.

All companies at NE6 4NW

Registration Data

Company Number

06640931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £107£308£0£82£1,829£1£1£1
of which Cash £107£308£0£82£1,829£1£1£1
Total Assets £107£308£0£82£1,829£1£1£1
Current Liabilities £75£300£141£389£2,291£0£0£0
Net Current Assets £32£8£-141£-307£-462£1£1£1
Total Net Worth £32£8£-141£-307£-462£1£1£1

Previous Names

No previous names

Company Officers

  • YOUNG, Rebecca

    Secretary

    Appointed on 12 November 2008

     

    24 Cherrywood
    The Greens
    Newcastle Upon Tyne
    NE6 4NW

  • SHORT, Jason

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: December 1969

    24 Cherrywood
    The Greens
    Newcastle Upon Tyne
    NE6 4NW

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 8 July 2008

    Resigned on 9 July 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJNHWA. Transaction: MzE4MDQwODk4MWFkaXF6a2N4.

  2. 3 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A659BULO. Transaction: MzE3NDk2MjEzN2FkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B885ZK. Transaction: MzE1Mjk1NDI2MGFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V2WQB. Transaction: MzE0Nzc0OTQzNGFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZOSKR. Transaction: MzEyOTEwNjYyMGFkaXF6a2N4.

  6. 19 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: A44XA24J. Transaction: MzEyMTI0Njk1N2FkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3H0BAY1. Transaction: MzEwODA2MTM1NGFkaXF6a2N4.

  8. 29 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: A36G2AE0. Transaction: MzA5OTA3MTQwOWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AQCR. Transaction: MzA4MjAwODk3NmFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766HF5. Transaction: MzA3NzQwNzA4NmFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDBNU. Transaction: MzA2MDg3NjAwMmFkaXF6a2N4.

  12. 27 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: A17NRKOR. Transaction: MzA1NjYxNTgzMGFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6TEDVSA. Transaction: MzA0MDQwNDM3OWFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQE9COF2. Transaction: MzAyNTYzNjY5NmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XU4EJLIV. Transaction: MzAxOTE4NjE5OWFkaXF6a2N4.

  16. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKQLAIZW. Transaction: MzAxMzM2Mjg5NGFkaXF6a2N4.

  17. 13 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V9WCCN. Transaction: MjAzOTE2MjAzOGFkaXF6a2N4.

  18. 26 November 2008 Secretary appointed rebecca young [View PDF]

    Category: Officers. Type: 288a. Barcode: ABIY454E. Transaction: MjAxODc3OTA4OWFkaXF6a2N4.

  19. 26 November 2008 Director appointed jason short [View PDF]

    Category: Officers. Type: 288a. Barcode: ABIY354D. Transaction: MjAxODc3OTAxMWFkaXF6a2N4.

  20. 9 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHUP19J. Transaction: MjAwODY5Mzc0N2FkaXF6a2N4.

  21. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC84Z18T. Transaction: MjAwODYyNzY5NWFkaXF6a2N4.

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