Absolute Transformation Solutions Limited

Company Registration Number: 07074666

Company registered in England and Wales

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Absolute Transformation Solutions Limited is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in Preston.

Registered Address

ABSOLUTE TRANSFORMATION SOLUTIONS LIMITED
2 SQUIRREL FOLD
RIBBLETON
PRESTON
PR2 6QG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07074666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,258£24,942£73,352£29,086£108,188£78,007£75,627
of which Cash £16,462£0£8,561£28,275£67,901£41,247£75,627
Total Assets £64,258£24,942£73,352£29,086£108,188£78,007£75,627
Current Liabilities £41,771£23,581£66,427£23,611£57,654£34,948£37,252
Net Current Assets £22,487£1,361£6,925£5,475£50,534£43,059£38,375
Total Net Worth £22,487£1,361£7,079£5,733£50,934£43,751£39,052

Previous Names

No previous names

Company Officers

  • WATSON-BIRD, Alison Ethel Elizabeth

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    2
    Squirrel Fold
    Ribbleton
    Preston
    Lancashire
    PR2 6QG

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 November 2009

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 September 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DNQTEZ. Transaction: MzE4NDM0NzA5NmFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOLLD. Transaction: MzE2NDQzMDg2N2FkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4MZI3. Transaction: MzE1NjI2NzMzMWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEEPI. Transaction: MzEzNjQ2MzEyN2FkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BAVXFS. Transaction: MzEyNjg1NjU5MWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9LKQ. Transaction: MzExMjI2NjIzMWFkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CCD41C. Transaction: MzEwNDI0OTAzMGFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOP3O8. Transaction: MzA4OTI1ODAyM2FkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2C82Y83. Transaction: MzA4MTU0NTk0OGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9T5IW. Transaction: MzA2OTAxMTk3M2FkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18NNSWB. Transaction: MzA1NzQzODUyOGFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XF7CIZHT. Transaction: MzA0NzY5MTIzN2FkaXF6a2N4.

  13. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKM7HWLL. Transaction: MzA0MjE0NTMxOGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XDGXGQIB. Transaction: MzAyOTcwOTU4MWFkaXF6a2N4.

  15. 16 December 2009 Appointment of Alison Ethel Elizabeth Watson-Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LW1ALFTL. Transaction: MzAwNTEwNDc3NmFkaXF6a2N4.

  16. 13 November 2009 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0RO5EXS. Transaction: MzAwMjgwOTQ5MWFkaXF6a2N4.

  17. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X07VBEWK. Transaction: MzAwMjczODgzNWFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 22:59:43 +0000