Absolute Valet & Tint Solutions Limited

Company Registration Number: 06754128

Company registered in England and Wales

Approximate Location Map
Streetview
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 Valet & Tint Solutions Limited is a Private Company Limited by Shares first registered on 20 November 2008. It was dissolved on 29 March 2016.

Registered Address

5 Gielgud Close
Burnham-On-Sea
Somerset
TA8 1RH

There are 20 companies currently registered at this postcode, including this one.

All companies at TA8 1RH

Registration Data

Company Number

06754128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 November 2008

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £360£0£0£0£0
Current Assets £0£2,991£4,244£2,072£1,460
of which Cash £0£821£2,294£862£990
Total Assets £360£2,991£4,244£2,072£1,460
Current Liabilities £0£5,421£6,918£1,514£6,891
Net Current Assets £0£-2,430£-2,674£558£-5,431
Total Net Worth £360£1,606£866£30£1,272

Previous Names

No previous names

Company Officers

  • WILLIAMS, Amanda Jayne

    Secretary

    Appointed on 1 October 2009

     

    5
    Gielgud Close
    Burnham-On-Sea
    Somerset
    TA8 1RH
    England

  • CAPPELLETTE, Geraldo Magelo

    Director

    Appointed on 1 September 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1971

    9
    Beechwood
    Bridgwater
    Somerset
    TA6 6JQ
    England

  • HURLEY, Amanda Jane

    Secretary

    Appointed on 20 November 2008

    Resigned on 28 February 2009

    3 Rodway Close
    Cannington
    Bridgwater
    Somerset
    TA5 2LP

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • HURLEY, Andrew John

    Director

    Appointed on 20 November 2008

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Valeter

    Month of birth: June 1963

    The Old Granary
    Beere Manor Farm
    Cannington
    Bridgwater
    Somerset
    TA5 2PW
    England

  • KAHAN, Barbara

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNTMxNWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODc5NjcxNmFkaXF6a2N4.

  3. 2 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MLDFSQ. Transaction: MzEzODA4NzkzNmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1P4A. Transaction: MzEzNjU5ODA4NGFkaXF6a2N4.

  5. 2 December 2015 Secretary's details changed for Mrs Amanda Jayne Williams on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH03. Barcode: X4LE1P5M. Transaction: MzEzNjU5NzkzNmFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Andrew John Hurley as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F05TY9. Transaction: MzEzMDE1MzgxMGFkaXF6a2N4.

  7. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIH4A. Transaction: MzEzMDA3NTY4NGFkaXF6a2N4.

  8. 18 February 2015 Registered office address changed from 32 Gielgud Close Burnham-on-Sea Somerset TA8 1RH to 5 Gielgud Close Burnham-on-Sea Somerset TA8 1RH on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GVMCR. Transaction: MzExNzU1ODAwN2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAWJI9. Transaction: MzExMzk5MDMxMGFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Mr Andrew John Hurley on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3NAWJLS. Transaction: MzExMzk5MDIzNGFkaXF6a2N4.

  11. 22 December 2014 Appointment of Mr Geraldo Magelo Cappellette as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3NAWGR3. Transaction: MzExMzk4OTQzMGFkaXF6a2N4.

  12. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBREGB. Transaction: MzEwNjc4MTMxOWFkaXF6a2N4.

  13. 28 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2O7HYLM. Transaction: MzA5MTU4NDAxMWFkaXF6a2N4.

  14. 4 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVU68. Transaction: MzA4NDQxOTU5NGFkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L33O. Transaction: MzA2Nzk5NjIyM2FkaXF6a2N4.

  16. 5 September 2012 Secretary's details changed for Mrs Amanda Jayne Jarvis on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH03. Barcode: X1GTHBW9. Transaction: MzA2MzYyMzIyOGFkaXF6a2N4.

  17. 3 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8KLU. Transaction: MzA2MzQyNDEyNWFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFX2YZJR. Transaction: MzA0Nzg0MjQyNGFkaXF6a2N4.

  19. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF0CWX5Z. Transaction: MzA0MzE2MzE5NmFkaXF6a2N4.

  20. 26 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2HINPFP. Transaction: MzAyNzcxNzQ2NGFkaXF6a2N4.

  21. 20 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALOE9MNF. Transaction: MzAyMTc2ODU3OGFkaXF6a2N4.

  22. 25 February 2010 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XV55LHTX. Transaction: MzAxMDI4MjI3NmFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XION8GN1. Transaction: MzAwNzA4NTc5NWFkaXF6a2N4.

  24. 14 January 2010 Appointment of Mrs Amanda Jayne Jarvis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XION7GN0. Transaction: MzAwNzA4NTE2NWFkaXF6a2N4.

  25. 5 March 2009 Appointment terminated secretary amanda hurley [View PDF]

    Category: Officers. Type: 288b. Barcode: AQLZZ7UK. Transaction: MjAyNzQ3MzI1OWFkaXF6a2N4.

  26. 11 December 2008 Ad 20/11/08-20/11/08\gbp si 1@1=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A32D95JP. Transaction: MjAxOTkxMjU5NWFkaXF6a2N4.

  27. 11 December 2008 Director appointed andrew john hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: A32D85JO. Transaction: MjAxOTkxMjU0N2FkaXF6a2N4.

  28. 11 December 2008 Secretary appointed amanda jane hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: A32D75JN. Transaction: MjAxOTkxMjQ3NWFkaXF6a2N4.

  29. 25 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAG351L. Transaction: MjAxODcyODczMWFkaXF6a2N4.

  30. 25 November 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACAG251K. Transaction: MjAxODcyODcxNGFkaXF6a2N4.

  31. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6JS24YI. Transaction: MjAxODM2ODIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.