Absolute Electrical & Mechanical Solutions Limited

Company Registration Number: 07089235

Company registered in England and Wales

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Absolute Electrical & Mechanical Solutions Limited is a Private Company Limited by Shares first registered on 27 November 2009. It was dissolved on 11 September 2015.

Registered Address

14 Westerdale Drive
Banks
Southport
Lancs
PR9 8DG

There are 9 companies currently registered at this postcode, including this one.

All companies at PR9 8DG

Registration Data

Company Number

07089235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 November 2009

Dissolution Date

11 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

25 January 2014

Returns Next Due

22 February 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2013201220112010
Fixed Assets £316,095£252,532£0£0
Current Assets £65,486£79,131£85,210£68,987
of which Cash £2,021£1,546£4,360£0
Total Assets £381,581£331,663£85,210£68,987
Current Liabilities £211,589£194,524£92,410£67,805
Net Current Assets £-146,103£-115,393£-7,200£1,182
Total Net Worth £169,992£137,139£50,036£3,564

Previous Names

No previous names

Company Officers

  • PLATTS, Donna Louise

    Secretary

    Appointed on 15 April 2011

     

    14
    Westerdale Drive
    Banks
    Southport
    Lancs
    PR9 8DG

  • PLATTS, Alan

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    14
    Westerdale Drive
    Banks
    Lancashire
    PR9 8DG
    England

  • PLATTS, Donna

    Secretary

    Appointed on 15 April 2011

    Resigned on 6 May 2011

    MR A C PLATTTS
    Brook Lane Nursery
    Brook Lane
    Much Hoole
    Preston
    Lancashire
    PR4 5JB
    England

  • SINCLAIR, Janice Lesley

    Secretary

    Appointed on 24 January 2010

    Resigned on 15 April 2011

    31a
    Trafalgar Road
    Southport
    Merseyside
    PR8 2HF
    England

  • SINCLAIR, Stuart Eric

    Director

    Appointed on 27 November 2009

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    31a
    Trafalgar Road
    Southport
    Merseyside
    PR8 2HF
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDgwNDk4NmFkaXF6a2N4.

  2. 11 June 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A48TEHHN. Transaction: MzEyNDk3ODM0NmFkaXF6a2N4.

  3. 16 February 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A40QF1Q2. Transaction: MzExNzMzNjEyOWFkaXF6a2N4.

  4. 23 January 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3Z8FCFN. Transaction: MzExNTk2MjQ2OGFkaXF6a2N4.

  5. 22 January 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3Z5SW7S. Transaction: MzExNTg1NjMzOGFkaXF6a2N4.

  6. 3 November 2014 [View PDF]

    Action Date: 1 October 2014. Category: Insolvency. Type: 1.3. Barcode: A3JJ4PIU. Transaction: MzExMDYyOTI1MWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3B65588. Transaction: MzEwMjkwNDQ1NGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X38UXWZK. Transaction: MzEwMDg0NTg1OGFkaXF6a2N4.

  9. 17 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Insolvency. Type: 1.3. Barcode: A2J2TVTL. Transaction: MzA4NzEzNzQxNWFkaXF6a2N4.

  10. 15 August 2013 Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP England on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: A2EPUELU. Transaction: MzA4MzM0NTMzNWFkaXF6a2N4.

  11. 28 May 2013 Director's details changed for Mr Alan Platts on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BF7UI. Transaction: MzA3ODc0NzUwNmFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEEX5. Transaction: MzA3MTg0MTg5MmFkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMOHIB. Transaction: MzA2OTI4MTYzNmFkaXF6a2N4.

  14. 11 October 2012 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1IZWO4P. Transaction: MzA2NTcwNTY0NmFkaXF6a2N4.

  15. 19 September 2012 Registered office address changed from 2 Fulwood Ave Tarleton Preston Lancashire PR4 6RP England on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTGSY1. Transaction: MzA2NDM0NTg0M2FkaXF6a2N4.

  16. 23 July 2012 Registered office address changed from C/O Mr a C Plattts Brook Lane Nursery Brook Lane Much Hoole Preston Lancashire PR4 5JB England on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQSVW1. Transaction: MzA2MTIxMzMyM2FkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB537. Transaction: MzA1MTUyODMzN2FkaXF6a2N4.

  18. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0FJF. Transaction: MzA0OTk1ODM5NGFkaXF6a2N4.

  19. 26 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABXDPUGU. Transaction: MzAzODAwMzIzM2FkaXF6a2N4.

  20. 6 May 2011 Termination of appointment of Donna Platts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ46NTW2. Transaction: MzAzNjY4NzI5N2FkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XIUKYTVF. Transaction: MzAzNjY1MDEyOWFkaXF6a2N4.

  22. 5 May 2011 Termination of appointment of Stuart Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUKWTVD. Transaction: MzAzNjY0NzM1MmFkaXF6a2N4.

  23. 5 May 2011 Appointment of Mrs Donna Platts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIUKXTVE. Transaction: MzAzNjY0NzM1NmFkaXF6a2N4.

  24. 3 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIKTCTT3. Transaction: MzAzNjgwNzAyNWFkaXF6a2N4.

  25. 15 April 2011 Appointment of Mrs Donna Louise Platts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD00PTB3. Transaction: MzAzNTY4MzM1OGFkaXF6a2N4.

  26. 15 April 2011 Registered office address changed from 31a Trafalgar Road Southport Merseyside PR8 2HF England on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCZUPTBV. Transaction: MzAzNTY4Mjg0OGFkaXF6a2N4.

  27. 15 April 2011 Termination of appointment of Janice Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCZSETBI. Transaction: MzAzNTY4MjY5MmFkaXF6a2N4.

  28. 15 April 2011 Termination of appointment of Stuart Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZRSTBV. Transaction: MzAzNTY4MjYwMGFkaXF6a2N4.

  29. 23 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XUAEORVP. Transaction: MzAzMjcwMTgyMWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVKHQE9. Transaction: MzAyOTU5MDMzMWFkaXF6a2N4.

  31. 24 March 2010 Current accounting period shortened from 30 November 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X77X2IKC. Transaction: MzAxMjE1NDIwOGFkaXF6a2N4.

  32. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUJ9SGYP. Transaction: MzAwNzgyOTMxNmFkaXF6a2N4.

  33. 25 January 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: XUICKGYJ. Transaction: MzAwNzgyNjcxOWFkaXF6a2N4.

  34. 24 January 2010 Secretary's details changed for Mrs Janice Leslet Sinclair on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH03. Barcode: XUD00GXH. Transaction: MzAwNzgwOTk2MWFkaXF6a2N4.

  35. 24 January 2010 Appointment of Mrs Janice Leslet Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUCW0GXC. Transaction: MzAwNzgwOTc5OGFkaXF6a2N4.

  36. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Q00FBK. Transaction: MzAwMzgxNjkyN2FkaXF6a2N4.

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