Absolute Electrical Install Ltd

Company Registration Number: 06987384

Company registered in England and Wales

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Absolute Electrical Install Ltd is a Private Company Limited by Guarantee first registered on 11 August 2009. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

There are 1051 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

06987384

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £244,055£216,203£125,046£61,505£21,766
of which Cash £21,882£6,263£3,374£7,751£5,165
Total Assets £244,055£216,203£125,046£61,505£21,766
Current Liabilities £193,765£153,094£112,220£61,124£17,143
Net Current Assets £50,290£63,109£12,826£381£4,623
Total Net Worth £53,983£69,228£17,852£7,083£10,998

Previous Names

  • ABSOLUTE ELECTRICAL CHINGFORD LTD, active until 7 April 2010

Company Officers

  • MURRAY, Matthew James

    Director

    Appointed on 11 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    21 Baden Drive
    London
    E4 7FF
    United Kingdom

  • PREST, Temi

    Director

    Appointed on 11 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    8
    Folly Lane
    Walthamstow
    London
    E17 5NT
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTgwMTc3MGFkaXF6a2N4.

  2. 23 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5LRRPZC. Transaction: MzE2NTI0MjYzM2FkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from C/O Simia Farra & Company 10 Western Road Romford RM1 3JT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: A57PPAC3. Transaction: MzE1MDIyNTYzMGFkaXF6a2N4.

  4. 6 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A57PPABV. Transaction: MzE1MDEzOTcwMWFkaXF6a2N4.

  5. 6 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57PPABN. Transaction: MzE1MDEzOTUzOWFkaXF6a2N4.

  6. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UFBBQkZhZGlxemtjeA.

  7. 29 October 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZLG9D. Transaction: MzEzNDAwMzE5MWFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FA2PK. Transaction: MzEyNDE1MjYxMmFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLTQJ. Transaction: MzEwNzU4NzA2N2FkaXF6a2N4.

  10. 16 September 2014 Director's details changed for Mr Matthew James Murray on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKLTFE. Transaction: MzEwNzU4NjkyNGFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B659GQ. Transaction: MzEwMjkxMjIzMWFkaXF6a2N4.

  12. 30 June 2014 Registered office address changed from Jackson House Station Road Chingford London E4 7BU on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B657W2. Transaction: MzEwMjkxMTk1MmFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWD8X. Transaction: MzA4MzExMzA0MWFkaXF6a2N4.

  14. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27YA0T6. Transaction: MzA3ODAyNTgyMWFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8V2XC. Transaction: MzA2MzA4MDIzOGFkaXF6a2N4.

  16. 28 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1G8V2X4. Transaction: MzA2MzA4MDEwN2FkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17T1L2X. Transaction: MzA1Njc5ODIyMWFkaXF6a2N4.

  18. 30 August 2011 Annual return made up to 11 August 2011 no member list [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XLT4BX4R. Transaction: MzA0MjkzMTMwMWFkaXF6a2N4.

  19. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKLKNTJY. Transaction: MzAzNjE4OTE0OGFkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 11 August 2010 no member list [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XY3GXMLI. Transaction: MzAyMTYwODA4N2FkaXF6a2N4.

  21. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY3GWMLH. Transaction: MzAyMTQ3MjY3OWFkaXF6a2N4.

  22. 17 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY3GVMLG. Transaction: MzAyMTQ3MjY3N2FkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Mr Matthew James Murray on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XY3GTMLE. Transaction: MzAyMTQ3MjY3M2FkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Mr Temi Prest on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XY3GUMLF. Transaction: MzAyMTQ3MjY3NWFkaXF6a2N4.

  25. 25 June 2010 Registered office address changed from 18 Rolls Park Road Chingford London E4 9BJ United Kingdom on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: ABV7UL46. Transaction: MzAxODMzODE4MGFkaXF6a2N4.

  26. 7 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOINVIR7. Transaction: MzAxMzAwNDUyNGFkaXF6a2N4.

  27. 7 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOINUIR6. Transaction: MzAxMzAwNDIyMWFkaXF6a2N4.

  28. 11 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22ECCAD. Transaction: MjAzODk1MTA4NGFkaXF6a2N4.

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