Absolute Interiors Ltd

Company Registration Number: 06985768

Company registered in England and Wales

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Absolute Interiors Ltd is a Private Company Limited by Shares first registered on 10 August 2009. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 623 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

06985768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£20,100£0£0
Current Assets £113,947£133,621£59,019£157,761£57,579
of which Cash £61,093£103,773£56,492£120,519£24,143
Total Assets £113,947£133,621£79,119£157,761£57,579
Current Liabilities £32,937£42,842£2,723£47,222£18,689
Net Current Assets £81,010£90,779£56,296£110,539£38,890
Total Net Worth £93,689£106,806£76,396£110,539£38,890

Previous Names

No previous names

Company Officers

  • JAKUBAIT, Justin Howard

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • JAKUBAIT, Sarah

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GLW583. Transaction: MzE1ODYzODE2OWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD15WR. Transaction: MzE1NzE2NjY0M2FkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500RTA8. Transaction: MzE0MTI4NjAzMWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYV8I. Transaction: MzEzMDY3MDQyNWFkaXF6a2N4.

  5. 28 August 2015 Director's details changed for Mr Justin Howard Jakubait on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPVW57. Transaction: MzEyOTk2ODM1N2FkaXF6a2N4.

  6. 28 August 2015 Director's details changed for Mrs Sarah Jakubait on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPVW43. Transaction: MzEyOTk2ODMxOGFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3J8X66Y. Transaction: MzExMDUwMTg4NmFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3IO8P4Q. Transaction: MzEwOTYyMTQ5MGFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2N7PWDL. Transaction: MzA5MDkzNjY2NmFkaXF6a2N4.

  10. 25 November 2013 Director's details changed for Mr Justin Howard Jakubait on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LWD7V5. Transaction: MzA4OTM4ODk4NmFkaXF6a2N4.

  11. 25 November 2013 Director's details changed for Mrs Sarah Jakubait on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LWD7MR. Transaction: MzA4OTM4ODk2N2FkaXF6a2N4.

  12. 25 November 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWD7K3. Transaction: MzA4OTM4ODg4NGFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53I7C. Transaction: MzA4MzU2Mjc0NWFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KPIWER. Transaction: MzA2NzA0Mjc5MWFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2EAR. Transaction: MzA2MzI0OTI0N2FkaXF6a2N4.

  16. 25 January 2012 Second filing of AR01 previously delivered to Companies House made up to 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Document replacement. Type: RP04. Barcode: A10IA8GJ. Transaction: MzA1MTM1MzE4MmFkaXF6a2N4.

  17. 7 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AGB33ZRX. Transaction: MzA0ODYzMDgwN2FkaXF6a2N4.

  18. 29 November 2011 Appointment of Mr Justin Howard Jakubait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGY20ZNZ. Transaction: MzA0ODA0MjgyM2FkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XSPIBXPT. Transaction: MzA0NDA3NTQzOGFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYYRJQ4A. Transaction: MzAyOTQ2Mjg4MmFkaXF6a2N4.

  21. 3 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X5OSIN3Q. Transaction: MzAyMjY2ODY5MGFkaXF6a2N4.

  22. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTYzNzk2M2FkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Mrs Sarah Jakubait on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLT4XE3T. Transaction: MzAwMDczNDg1M2FkaXF6a2N4.

  24. 11 August 2009 Registered office changed on 11/08/2009 from, 27 thornash road, horsell, woking, surrey, GU21 4UW, england [View PDF]

    Category: Address. Type: 287. Barcode: X2ABECBL. Transaction: MjAzODk5NjQ5MGFkaXF6a2N4.

  25. 10 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IVVC7P. Transaction: MjAzODgxNjQ1NGFkaXF6a2N4.

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