Absolute Solutions Limited

Company Registration Number: 06768627

Company registered in England and Wales

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Absolute Solutions Limited is a Private Company Limited by Shares first registered on 9 December 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

BEDSTORE UK 650-656 PRESCOT ROAD
OLD SWAN
LIVERPOOL
MERSEYSIDE
ENGLAND
L13 5YL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06768627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £196,300£144,182£83,880£66,855£55,879£40,819£56,503
of which Cash £0£0£0£43,768£20,218£28,786£50,981
Total Assets £196,300£144,182£83,880£66,855£55,879£40,819£56,503
Current Liabilities £33,317£61,311£42,991£36,389£23,122£15,002£20,041
Net Current Assets £162,983£82,871£40,889£30,466£32,757£25,817£36,462
Total Net Worth £165,752£92,088£46,223£34,821£36,274£30,885£42,712

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Carl

    Secretary

    Appointed on 6 January 2010

     

    Nationality: British

    Bedstore Uk
    650-656 Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 5YL
    England

  • BOWEN, Richard Lawrence

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1986

    Bedstore Uk
    650-656 Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 5YL
    England

  • WHITHEAD, Carl

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1976

    Bedstore Uk
    650-656 Prescot Road
    Old Swan
    Liverpool
    Merseyside
    L13 5YL
    England

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

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Latest Filings

  1. 9 August 2017 Amended total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AAMD. Barcode: A6BVONIP. Transaction: MzE4MjU4OTMzN2FkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623S19L. Transaction: MzE3MDk3ODkzNWFkaXF6a2N4.

  3. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AHOG. Transaction: MzE3MDAyMzM4MWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X56SELS1. Transaction: MzE0ODMwMzczOGFkaXF6a2N4.

  5. 11 May 2016 Director's details changed for Mr Richard Lawrence Bowen on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X56SELY2. Transaction: MzE0ODMwMzYwM2FkaXF6a2N4.

  6. 11 May 2016 Director's details changed for Mr Carl Whithead on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X56SELYA. Transaction: MzE0ODMwMzYwOWFkaXF6a2N4.

  7. 11 May 2016 Secretary's details changed for Carl Whitehead on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X56SELRT. Transaction: MzE0ODMwMzU5NWFkaXF6a2N4.

  8. 11 May 2016 Registered office address changed from Unit 2 the Box Works (Trading as Bedstore) Heysham Road Bootle Merseyside L30 6UA to Bedstore Uk 650-656 Prescot Road Old Swan Liverpool Merseyside L13 5YL on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SELVY. Transaction: MzE0ODMwMzU4OWFkaXF6a2N4.

  9. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE9JF. Transaction: MzE0Mjk2NTA2NmFkaXF6a2N4.

  10. 22 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X45VYWYO. Transaction: MzEyMTY4NTA5MWFkaXF6a2N4.

  11. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DA0I. Transaction: MzExODIzODk1MGFkaXF6a2N4.

  12. 6 June 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A392NF0H. Transaction: MzEwMTM4ODc0MWFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X387O8FE. Transaction: MzEwMDI5MzQ2MmFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPBO0. Transaction: MzA5NTQ0ODU5OWFkaXF6a2N4.

  15. 10 June 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A29INECH. Transaction: MzA3OTQ4OTYxOGFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X27VUD8J. Transaction: MzA3NzU3NDA1MWFkaXF6a2N4.

  17. 7 May 2013 Director's details changed for Mr Richard Lawrence Bowen on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUD8B. Transaction: MzA3NzU3NDAxMWFkaXF6a2N4.

  18. 7 May 2013 Registered office address changed from 33 Terence Road Childwall Liverpool L16 8NN on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VUD83. Transaction: MzA3NzU3NDAwOWFkaXF6a2N4.

  19. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RACJ. Transaction: MzA3Mzg0NDY3OGFkaXF6a2N4.

  20. 14 June 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1B3GRV5. Transaction: MzA1OTE3NDgyMGFkaXF6a2N4.

  21. 14 June 2012 Director's details changed for Mr Richard Lawrence Bowen on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3GRUP. Transaction: MzA1OTE3NDcyMWFkaXF6a2N4.

  22. 14 June 2012 Director's details changed for Mr Carl Whithead on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3GRUX. Transaction: MzA1OTE3NDcyNGFkaXF6a2N4.

  23. 4 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15VR9VD. Transaction: MzA1NTMzOTA3MmFkaXF6a2N4.

  24. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A1OTJS47. Transaction: MzAzMzI4NTAzOWFkaXF6a2N4.

  25. 14 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC93KN9E. Transaction: MzAyMzI2Mjk2NWFkaXF6a2N4.

  26. 7 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODk4OTM0N2FkaXF6a2N4.

  27. 6 July 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: A8ATQLC8. Transaction: MzAxODk4OTI4NWFkaXF6a2N4.

  28. 6 July 2010 Appointment of Carl Whitehead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8ATPLC7. Transaction: MzAxODk4MzY4N2FkaXF6a2N4.

  29. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU4MzQ0NmFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Mr Carl Whithead on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: PJE5EI6T. Transaction: MzAxMTEzMzg5NmFkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Mr Richard Bowen on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: PJE5GI6V. Transaction: MzAxMTEzMzcwNmFkaXF6a2N4.

  32. 23 February 2010 Registered office address changed from 47 Manvers Road Childwall Liverpool L16 3NP United Kingdom on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3KITHOD. Transaction: MzAxMDAwNjgwNGFkaXF6a2N4.

  33. 23 February 2010 Current accounting period extended from 31 December 2009 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A3KIRHOB. Transaction: MzAxMDAwNDcxNWFkaXF6a2N4.

  34. 9 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAOP85HE. Transaction: MjAxOTYwNTc2OWFkaXF6a2N4.

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