Absolute Books Limited

Company Registration Number: 06809910

Company registered in England and Wales

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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 Books Limited is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Southall, Middlesex.

Registered Address

HEASLEIGH HOUSE
79A SOUTH ROAD
SOUTHALL
MIDDLESEX
UB1 1SQ

There are 205 companies currently registered at this postcode, including this one.

All companies at UB1 1SQ

Registration Data

Company Number

06809910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARCHA, Surinderpal Singh

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    HEASLEIGH HOUSE
    79a
    South Road
    Southall
    Middlesex
    UB1 1SQ
    United Kingdom

  • GARCHA, Tejinder Singh

    Director

    Appointed on 4 February 2009

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    HEASLEIGH HOUSE
    79a
    South Road
    Southall
    Middlesex
    UB1 1SQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 4 February 2009

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YJQ8. Transaction: MzE2ODg3OTA0MWFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IXOWVL. Transaction: MzE2MTAyNjc5MmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJGK2. Transaction: MzE0MjA4MzU2MmFkaXF6a2N4.

  4. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPU0LN. Transaction: MzEzNDc0Mzc0MWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYGQ3. Transaction: MzExNjkyMzU1NWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGREZ6. Transaction: MzExMDI3MDUzN2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWL5U. Transaction: MzA5Mzg3MDg2M2FkaXF6a2N4.

  8. 29 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FSAEAH. Transaction: MzA4NDA2NDg0NGFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HIMR4. Transaction: MzA3MjIzNTQ5NGFkaXF6a2N4.

  10. 15 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18Y8Z9D. Transaction: MzA1NzUyMjEyM2FkaXF6a2N4.

  11. 15 May 2012 Appointment of Mr Surinderpal Garcha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y8UCM. Transaction: MzA1NzUyMDg3OGFkaXF6a2N4.

  12. 15 May 2012 Termination of appointment of Tejinder Garcha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8LCB. Transaction: MzA1NzUxODA4N2FkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A73SG. Transaction: MzA1MjE3MDEwOGFkaXF6a2N4.

  14. 9 February 2012 Director's details changed for Mr Tejinder Singh Garcha on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A73S8. Transaction: MzA1MjEyMTM1N2FkaXF6a2N4.

  15. 8 February 2012 Registered office address changed from 28 Ravensdale Road Hounslow Middlesex TW4 7EU United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A73S0. Transaction: MzA1MjEyMTM1NWFkaXF6a2N4.

  16. 23 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XU4YEXSW. Transaction: MzA0NDMyNTcxMmFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X5JNNSTG. Transaction: MzAzNDU2MjE2MmFkaXF6a2N4.

  18. 17 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3ME7ID2. Transaction: MzAxMTY4MjMwNWFkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X3M41IDM. Transaction: MzAxMTY4MTk5MmFkaXF6a2N4.

  20. 5 March 2009 Registered office changed on 05/03/2009 from heasleigh house 79A south road southall middlesex UB1 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: XVJUE7VL. Transaction: MjAyNzQyMzg4MmFkaXF6a2N4.

  21. 5 March 2009 Director appointed mr tejinder singh garcha [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJU87VF. Transaction: MjAyNzQyMzg3OWFkaXF6a2N4.

  22. 10 February 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4S6L748. Transaction: MjAyNTQ1NDk0MGFkaXF6a2N4.

  23. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO3WF739. Transaction: MjAyNDk0MTE0NGFkaXF6a2N4.

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