Absolute Roofing Contractors Limited

Company Registration Number: 06801321

Company registered in England and Wales

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Absolute Roofing Contractors Limited is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Burnley, Lancashire.

Registered Address

UNIT 12 SMALLSHAW INDUSTRIAL ESTATE
PHOENIX WAY
BURNLEY
LANCASHIRE
BB11 5SX

There are 27 companies currently registered at this postcode, including this one.

All companies at BB11 5SX

Registration Data

Company Number

06801321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £35,119£0£0£0£0£0
Current Assets £118,832£150,314£126,120£132,394£119,563£120,880
of which Cash £0£0£89,415£114,574£98,022£75,041
Total Assets £153,951£150,314£126,120£132,394£119,563£120,880
Current Liabilities £24,516£64,092£49,368£47,128£47,488£45,157
Net Current Assets £94,316£86,222£76,752£85,266£72,075£75,723
Total Net Worth £129,435£129,050£105,568£116,278£106,940£93,221

Previous Names

No previous names

Company Officers

  • LIGHTFOOT, Peter And Nicola, Mr And Mrs

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Printer

    Month of birth: December 1963

    Unit 12
    Smallshaw Industrial Estate
    Phoenix Way
    Burnley
    Lancashire
    BB11 5SX

  • BARKER, Karen

    Secretary

    Appointed on 26 January 2009

    Resigned on 31 August 2016

    Nationality: British

    Unit 12
    Smallshaw Industrial Estate
    Phoenix Way
    Burnley
    Lancashire
    BB11 5SX

  • BARKER, Anthony Carey

    Director

    Appointed on 26 January 2009

    Resigned on 31 August 2016

    Nationality: English

    Occupation: Roofer

    Month of birth: April 1952

    Unit 12
    Smallshaw Industrial Estate
    Phoenix Way
    Burnley
    Lancashire
    BB11 5SX

  • BARKER, Karen

    Director

    Appointed on 26 January 2009

    Resigned on 31 August 2016

    Nationality: English

    Occupation: Administrator

    Month of birth: July 1967

    Unit 12
    Smallshaw Industrial Estate
    Phoenix Way
    Burnley
    Lancashire
    BB11 5SX

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

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G621AO. Transaction: MzE1ODE0NDU4MGFkaXF6a2N4.

  2. 6 September 2016 Termination of appointment of Karen Barker as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EXHXBT. Transaction: MzE1Njc2NTM3NWFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Karen Barker as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EXHWX7. Transaction: MzE1Njc2NTI1OWFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Anthony Carey Barker as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EXHWVV. Transaction: MzE1Njc2NTMwNWFkaXF6a2N4.

  5. 25 August 2016 Appointment of Mr Peter Lightfoot as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5E4VMC2. Transaction: MzE1NTkxOTQxNmFkaXF6a2N4.

  6. 12 August 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D709G1. Transaction: MzE1NTAyNTE2MGFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50TB9ZV. Transaction: MzE0MTkyNjI1MmFkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G0IXPE. Transaction: MzEzMTAxOTc5N2FkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVFT4. Transaction: MzExNzU1NjA2NGFkaXF6a2N4.

  10. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGP96Z. Transaction: MzExMDI0OTg1MmFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325CLE2. Transaction: MzA5NDg4Mjc4NGFkaXF6a2N4.

  12. 18 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LEAL5D. Transaction: MzA4ODk0ODEwMGFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4J6W. Transaction: MzA3MzQzOTA3OGFkaXF6a2N4.

  14. 25 February 2013 Director's details changed for Mrs Karen Barker on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X22X4J6O. Transaction: MzA3MzQzODkyNGFkaXF6a2N4.

  15. 25 February 2013 Director's details changed for Mr Anthony Carey Barker on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X22X4J6G. Transaction: MzA3MzQzODkyMmFkaXF6a2N4.

  16. 25 February 2013 Secretary's details changed for Mrs Karen Barker on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH03. Barcode: X22X4J68. Transaction: MzA3MzQzODkyMGFkaXF6a2N4.

  17. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6UHRU. Transaction: MzA2NjQxMTk0NGFkaXF6a2N4.

  18. 15 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12POL28. Transaction: MzA1MjUyNTYwMWFkaXF6a2N4.

  19. 10 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHIMHTW1. Transaction: MzAzNjkwNDA1N2FkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XS93LRP2. Transaction: MzAzMjM2MjE2M2FkaXF6a2N4.

  21. 16 February 2011 Secretary's details changed for Mrs Karen Barker on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XS93JRP0. Transaction: MzAzMjM2MTkwNmFkaXF6a2N4.

  22. 16 February 2011 Director's details changed for Mrs Karen Barker on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XS93KRP1. Transaction: MzAzMjM2MTkwOGFkaXF6a2N4.

  23. 12 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWEN6O56. Transaction: MzAyNTA3NjQ0OGFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XN09XHKR. Transaction: MzAwOTU0NDQ1M2FkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Mrs Karen Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN09WHKQ. Transaction: MzAwOTU0MzkzMGFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Mr Anthony Carey Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN09VHKP. Transaction: MzAwOTU0MzkyOWFkaXF6a2N4.

  27. 16 February 2010 Secretary's details changed for Mrs Karen Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XN09UHKO. Transaction: MzAwOTU0MzkyOGFkaXF6a2N4.

  28. 2 March 2009 Registered office changed on 02/03/2009 from 2/4 barley top hameldon road hapton lancashire BB11 5QP [View PDF]

    Category: Address. Type: 287. Barcode: XUAWS7QM. Transaction: MjAyNjk0NzQyOGFkaXF6a2N4.

  29. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLDBT6UZ. Transaction: MjAyNDE4MDUzOWFkaXF6a2N4.

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