Absolutely Cars Ltd

Company Registration Number: 06955771

Company registered in England and Wales

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Absolutely Cars Ltd is a Private Company Limited by Shares first registered on 8 July 2009. It was dissolved on 23 February 2016.

Registered Address

1 Stenbury Way
Netley Abbey
Southampton
Hampshire
SO31 5PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06955771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 July 2009

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,888£46,070£47,985£77,954£66,268£66,268
of which Cash £22,119£15,545£22,005£59,719£30,053£30,053
Total Assets £40,888£46,070£47,985£77,954£66,268£66,268
Current Liabilities £50,256£51,152£62,610£92,036£85,198£85,198
Net Current Assets £-9,368£-5,082£-14,625£-14,082£-18,930£-18,930
Total Net Worth £-2,850£3,608£-3,038£402£-18,930£382

Previous Names

No previous names

Company Officers

  • MASTERS, Lynn

    Secretary

    Appointed on 19 August 2010

     

    1
    Stenbury Way
    Netley Abbey
    Southampton
    Hampshire
    SO31 5PU
    United Kingdom

  • MASTERS, Timothy

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    1
    Stenbury Way
    Netley Abbey
    Southampton
    Hampshire
    SO31 5PU
    United Kingdom

  • ISP CONTRACTORS LTD

    Secretary

    Appointed on 8 July 2009

    Resigned on 30 January 2010

    Upper Office
    16-22 The Polygon
    Southampton
    Hampshire
    SO15 2BN
    United Kingdom

  • CHARTERHOUSE CONSULTANTS LTD

    Corporate Secretary

    Appointed on 30 January 2010

    Resigned on 19 August 2010

    TOPCOM LTD
    Charterhouse
    2a-3a
    Bedford Place
    Southampton
    H
    SO15 2DB
    England

  • CHARTERHOUSE CONSULTANTS LTD

    Corporate Secretary

    Appointed on 30 January 2010

    Resigned on 19 August 2010

    TOPCOM LTD
    Charterhouse
    2a-3a
    Bedford Place
    Southampton
    Hants
    SO15 2DB
    England

  • MASTERS, Timothy

    Director

    Appointed on 8 July 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Upper Office
    16-22 The Polygon
    Southampton
    Hampshire
    SO15 2BN
    United Kingdom

  • CHARTERHOUSE CONSULTANTS LTD

    Corporate Director

    Appointed on 30 January 2010

    Resigned on 1 September 2010

    TOPCOM LTD
    Charterhouse
    2a-3a
    Bedford Place
    Southampton
    Hants
    SO15 2DB
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MTg3MGFkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AU36. Transaction: MzEzNzQ5MjU1M2FkaXF6a2N4.

  3. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjI5MzgyMGFkaXF6a2N4.

  4. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KLB7U1. Transaction: MzEzNTg2NDA5N2FkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EFN4. Transaction: MzEyNjcwMDM4NWFkaXF6a2N4.

  6. 18 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: X3GPSS8Q. Transaction: MzEwNzcyNTQ2OGFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXWTC. Transaction: MzEwMzQ0ODk5NWFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN0ZKR. Transaction: MzA4MzE5NDQxNmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZL80. Transaction: MzA4MjUwODAyOGFkaXF6a2N4.

  10. 17 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LWOCLU. Transaction: MzA2NzY4MTk2MGFkaXF6a2N4.

  11. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTH2KQ. Transaction: MzA2MzYxOTI4NmFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWW17. Transaction: MzA2MDkyMTAxN2FkaXF6a2N4.

  13. 11 July 2012 Previous accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CYI666. Transaction: MzA2MDY0NjQyNGFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XBPYRW7P. Transaction: MzA0MTIzOTE1NWFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6J0OSVX. Transaction: MzAzNDcxODY0OWFkaXF6a2N4.

  16. 20 September 2010 Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC730NKQ. Transaction: MzAyMzU2NDAyNWFkaXF6a2N4.

  17. 13 September 2010 Appointment of Mr Timothy Masters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CODNDJ. Transaction: MzAyMzE3ODU4MWFkaXF6a2N4.

  18. 13 September 2010 Termination of appointment of Charterhouse Consultants Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CEDND9. Transaction: MzAyMzE3NzkzN2FkaXF6a2N4.

  19. 23 August 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZOYMPS. Transaction: MzAyMTcyNjg1NmFkaXF6a2N4.

  20. 20 August 2010 Termination of appointment of Charterhouse Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZPUMPP. Transaction: MzAyMTcyNzE4NmFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZZLSMPJ. Transaction: MzAyMTcyNjQwNWFkaXF6a2N4.

  22. 20 August 2010 Statement of capital following an allotment of shares on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Capital. Type: SH01. Barcode: XZZYYMP2. Transaction: MzAyMTcyODg1MGFkaXF6a2N4.

  23. 20 August 2010 Termination of appointment of Charterhouse Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZO7MP1. Transaction: MzAyMTcyNjU2NWFkaXF6a2N4.

  24. 20 August 2010 Appointment of Mrs Lynn Masters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZZN6MPZ. Transaction: MzAyMTcyNjUwMGFkaXF6a2N4.

  25. 20 August 2010 Termination of appointment of Charterhouse Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZG9MPV. Transaction: MzAyMTcyNjA3N2FkaXF6a2N4.

  26. 15 April 2010 Registered office address changed from C/O Topcom Ltd Ch 2a-3a Bedford Place Southampton Hants SO15 2DB England on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHM3WJ6O. Transaction: MzAxMzU3MDY0NWFkaXF6a2N4.

  27. 15 April 2010 Appointment of Charterhouse Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHLQVJ69. Transaction: MzAxMzU2OTY2NmFkaXF6a2N4.

  28. 15 April 2010 Appointment of Charterhouse Consultants Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHMHUJ60. Transaction: MzAxMzU3MjMxMGFkaXF6a2N4.

  29. 15 April 2010 Appointment of Charterhouse Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHMLYJ68. Transaction: MzAxMzU3MjQ0OWFkaXF6a2N4.

  30. 15 April 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHN24J6W. Transaction: MzAxMzU3NDEwM2FkaXF6a2N4.

  31. 15 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XHMTHJ6Z. Transaction: MzAxMzU3MzIwMWFkaXF6a2N4.

  32. 15 April 2010 Registered office address changed from Upper Office 16-22 the Polygon Southampton Hampshire SO15 2BN United Kingdom on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHLJ2J69. Transaction: MzAxMzU2ODc3MmFkaXF6a2N4.

  33. 15 April 2010 Termination of appointment of Timothy Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHM7OJ6K. Transaction: MzAxMzU3MTMzMGFkaXF6a2N4.

  34. 15 April 2010 Termination of appointment of Isp Contractors Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHM2BJ62. Transaction: MzAxMzU3MDYwMWFkaXF6a2N4.

  35. 8 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRRPPBCG. Transaction: MjAzNjY1MzQwNmFkaXF6a2N4.

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