Absolute Building and Maintenance Ltd

Company Registration Number: 06870175

Company registered in England and Wales

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Absolute Building and Maintenance Ltd is a Private Company Limited by Shares first registered on 5 April 2009. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 701 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

06870175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

10 March 2014

Returns Next Due

7 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £113,545£190,129£79,352£91,262£76,504
of which Cash £0£21,605£22,508£22,139£35,647
Total Assets £113,545£190,129£79,352£91,262£76,504
Current Liabilities £126,390£151,051£83,925£96,784£69,648
Net Current Assets £-12,845£39,078£-4,573£-5,522£6,856
Total Net Worth £605£41,098£4,692£8,167£29,493

Previous Names

No previous names

Company Officers

  • KNOWLES, Karl

    Director

    Appointed on 5 April 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1974

    Rose Cottage
    Edge Hill
    Wood End
    Atherstone
    Warwickshire
    CV9 2QR
    England

  • KNOWLES, Glenis

    Director

    Appointed on 11 March 2012

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    77
    Selworthy Road
    Birmingham
    B36 0HR
    England

  • STEVENS, Janeen

    Director

    Appointed on 5 April 2009

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1977

    116
    Saint Nicolas Estate
    Baddesley Ensor
    Atherstone
    North Warwickshire
    CV9 2EZ
    England

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzc1MjM2N2FkaXF6a2N4.

  2. 8 July 2016 Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: A5A7DTTU. Transaction: MzE1MjQ5ODA1NmFkaXF6a2N4.

  3. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNGSEpTNk9hZGlxemtjeA.

  4. 7 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A7DTUA. Transaction: MzE1MjQ5MjM4NWFkaXF6a2N4.

  5. 7 July 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5A7DTTM. Transaction: MzE1MjQ5MjE2N2FkaXF6a2N4.

  6. 7 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5A7DTU2. Transaction: MzE1MjQ5MTg2NmFkaXF6a2N4.

  7. 20 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A58PFA2R. Transaction: MzE1MTA3NTYyOGFkaXF6a2N4.

  8. 3 November 2015 Liquidators statement of receipts and payments to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4IY8MWJ. Transaction: MzEzNDQxMzE0NWFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QRVU. Transaction: MzExNjQ2OTkzNGFkaXF6a2N4.

  10. 8 September 2014 Registered office address changed from Rose Cottage Edge Hill Wood End Atherstone Warwickshire CV9 2QR to Concorde House Trinity Park Solihull West Midlands B37 7UQ on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: A3FIAQ3T. Transaction: MzEwNzA3NzgyNmFkaXF6a2N4.

  11. 5 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3FIAQ0X. Transaction: MzEwNjk3NjA1NGFkaXF6a2N4.

  12. 5 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3FIAQ41. Transaction: MzEwNjk3NTgyMWFkaXF6a2N4.

  13. 11 August 2014 Termination of appointment of Glenis Knowles as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: TM01. Barcode: X3E1XC4H. Transaction: MzEwNTM1NjAwNmFkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X37HVV00. Transaction: MzA5OTc1MDMyNGFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POACQ. Transaction: MzA5MzcxNTYzMGFkaXF6a2N4.

  16. 26 November 2013 Registration of charge 068701750001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LZ0ACY. Transaction: MzA4OTQ5NDM3NGFkaXF6a2N4.

  17. 12 June 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2AE9CHT. Transaction: MzA3OTY1MjQ3M2FkaXF6a2N4.

  18. 12 June 2013 Appointment of Mrs Glenis Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9CHL. Transaction: MzA3OTY1MjMwN2FkaXF6a2N4.

  19. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M9J9QX. Transaction: MzA2Nzk3NDA4N2FkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X163433M. Transaction: MzA1NTI4MjY5NWFkaXF6a2N4.

  21. 18 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XDIFIZC0. Transaction: MzA0NzM5NTY3OWFkaXF6a2N4.

  22. 14 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZNASF0. Transaction: MzAzMzc4OTExNWFkaXF6a2N4.

  23. 14 March 2011 Director's details changed for Karl Knowles on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZN8SFY. Transaction: MzAzMzc4ODk3NWFkaXF6a2N4.

  24. 14 March 2011 Register inspection address has been changed from 116 St. Nicholas Estate Baddesley Ensor Atherstone Warwickshire CV9 2EZ England [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZN9SFZ. Transaction: MzAzMzc4ODk3NmFkaXF6a2N4.

  25. 28 February 2011 Registered office address changed from 116 Saint Nicholas Estate Baddesley Ensor Atherstone North Warwickshire CV9 2EZ United Kingdom on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XW5VDS1Z. Transaction: MzAzMzAxMzQ0MGFkaXF6a2N4.

  26. 4 February 2011 Termination of appointment of Janeen Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOKRVRDV. Transaction: MzAzMTY4NzA3NmFkaXF6a2N4.

  27. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JX3DJQ05. Transaction: MzAyOTcwMDk3MWFkaXF6a2N4.

  28. 23 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XLZ0WJEA. Transaction: MzAxNDE4MDYyOWFkaXF6a2N4.

  29. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLZ0VJE9. Transaction: MzAxNDE3NDgyOWFkaXF6a2N4.

  30. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLZ0UJE8. Transaction: MzAxNDE3NDgyOGFkaXF6a2N4.

  31. 23 April 2010 Director's details changed for Karl Knowles on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XLZ0SJE6. Transaction: MzAxNDE3NDgyNWFkaXF6a2N4.

  32. 23 April 2010 Director's details changed for Janeen Stevens on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XLZ0TJE7. Transaction: MzAxNDE3NDgyN2FkaXF6a2N4.

  33. 5 April 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3YD78PF. Transaction: MjAyOTg2NDYxMWFkaXF6a2N4.

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