Abs Interior Solutions Ltd

Company Registration Number: 06863913

Company registered in England and Wales

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Abs Interior Solutions Ltd is a Private Company Limited by Shares first registered on 31 March 2009. It was dissolved on 12 January 2016.

Registered Address

THOMPSON & HUNTER
43/45 High Street
Sevenoaks
Kent
England
TN13 1JF

There are 33 companies currently registered at this postcode, including this one.

All companies at TN13 1JF

Registration Data

Company Number

06863913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 March 2009

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,145£11,081£12,584£10,228£36,019
of which Cash £4,152£4,237£9,330£1,870£956
Total Assets £12,145£11,081£12,584£10,228£36,019
Current Liabilities £11,489£5,593£14,783£12,392£40,115
Net Current Assets £656£5,488£-2,199£-2,164£-4,096
Total Net Worth £656£6,287£-1,058£-681£-4,034

Previous Names

No previous names

Company Officers

  • MEREDITH, Paul

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1954

    52
    Leonard Gould Way
    Loose
    Maidstone
    Kent
    ME15 9FX
    England

  • COLLINS, Natalie Louise

    Director

    Appointed on 29 October 2013

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1983

    290
    Grange Road
    Gillingham
    Kent
    ME7 2TB
    United Kingdom

  • ROGERS, Alan

    Director

    Appointed on 31 March 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    2 Burma Way
    Chatham
    Kent
    ME5 0JJ

  • SMITH, Allan Bernard

    Director

    Appointed on 31 March 2009

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1948

    290
    Grange Road
    Gillingham
    Kent
    ME7 2TB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkyOTI0M2FkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTE0MjEzN2FkaXF6a2N4.

  3. 16 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ETN9MY. Transaction: MzEzMDQ2MjEzN2FkaXF6a2N4.

  4. 17 June 2015 Registered office address changed from 52 Leonard Gould Way Loose Maidstone Kent ME15 9FX to C/O Thompson & Hunter 43/45 High Street Sevenoaks Kent TN13 1JF on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q5AKG. Transaction: MzEyNTMxNjU0M2FkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Allan Bernard Smith as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49Q59Q8. Transaction: MzEyNTMxNjQ0MmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47R376I. Transaction: MzEyMzg2NDE5OGFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB6VD. Transaction: MzEyMTU4MTg4MmFkaXF6a2N4.

  8. 21 April 2015 Director's details changed for Mr Paul Meredith on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45TB6V5. Transaction: MzEyMTU4MTY1NmFkaXF6a2N4.

  9. 21 April 2015 Register inspection address has been changed to 70 Rede Court Road Rochester Kent ME2 3TF [View PDF]

    Category: Address. Type: AD02. Barcode: X45TB6QQ. Transaction: MzEyMTU4MTY1OWFkaXF6a2N4.

  10. 30 March 2015 Registered office address changed from 290 Grange Road Gillingham Kent ME7 2TB to 52 Leonard Gould Way Loose Maidstone Kent ME15 9FX on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AL2YI. Transaction: MzEyMDIwMjUyN2FkaXF6a2N4.

  11. 30 March 2015 Appointment of Mr Paul Meredith as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AK64R. Transaction: MzEyMDE5MzczN2FkaXF6a2N4.

  12. 30 March 2015 Termination of appointment of Natalie Louise Collins as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AJZWJ. Transaction: MzEyMDE5MjE2NmFkaXF6a2N4.

  13. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3G6G6EG. Transaction: MzEwNzQ5MTExNWFkaXF6a2N4.

  14. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXJ6S. Transaction: MzA5NzQ5ODM5M2FkaXF6a2N4.

  15. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2Q3W2. Transaction: MzA4ODA0MDY0NGFkaXF6a2N4.

  16. 29 October 2013 Appointment of Natalie Louise Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K1113V. Transaction: MzA4NzgxNTQ5M2FkaXF6a2N4.

  17. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDU7K. Transaction: MzA3NTU4MzAzOGFkaXF6a2N4.

  18. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA294Z. Transaction: MzA2NjUzMjMzN2FkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1632XK3. Transaction: MzA1NTI2OTIwNWFkaXF6a2N4.

  20. 22 March 2012 Termination of appointment of Alan Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15843D6. Transaction: MzA1NDU3MTIxOGFkaXF6a2N4.

  21. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK8KWZHY. Transaction: MzA0Nzc1Nzg4MGFkaXF6a2N4.

  22. 12 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XL8U8U2O. Transaction: MzAzNzA2NDcwN2FkaXF6a2N4.

  23. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANWK2QPU. Transaction: MzAzMDU0MDE1NmFkaXF6a2N4.

  24. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XENA9IXW. Transaction: MzAxMzE3NjE0MGFkaXF6a2N4.

  25. 9 April 2010 Director's details changed for Mr Allan Bernard Smith on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XENA8IXV. Transaction: MzAxMzE3NTIyNGFkaXF6a2N4.

  26. 9 April 2010 Director's details changed for Mr Alan Rogers on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XENA7IXU. Transaction: MzAxMzE3NTIyM2FkaXF6a2N4.

  27. 12 May 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AS5KD9N0. Transaction: MjAzMjY5MDUwNWFkaXF6a2N4.

  28. 31 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BUL8LI. Transaction: MjAyOTM4ODE5NmFkaXF6a2N4.

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