Absolute Deliveries Limited

Company Registration Number: 07090714

Company registered in England and Wales

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Absolute Deliveries Limited is a Private Company Limited by Shares first registered on 30 November 2009. Its current registered address is in Oldbury, West Midlands.

Registered Address

FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG

There are 284 companies currently registered at this postcode, including this one.

All companies at B69 2DG

Registration Data

Company Number

07090714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£129,236£0
Current Assets £93,834£96,591£90,616£88,999£49,535£52,292
of which Cash £40,642£40,081£32,746£26,104£9,551£8,805
Total Assets £93,834£96,591£90,616£88,999£178,771£52,292
Current Liabilities £87,374£94,234£123,682£118,680£110,875£108,137
Net Current Assets £6,460£2,357£-33,066£-29,681£-61,340£-55,845
Total Net Worth £10,583£5,867£33,656£33,884£67,896£-47,161

Previous Names

No previous names

Company Officers

  • JAY, Paul

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    6
    Upfields
    Burntwood Green
    Lichfield
    WS7 9DZ
    United Kingdom

  • JAY, Susan

    Director

    Appointed on 14 January 2010

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1957

    First Floor Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPD81E. Transaction: MzE2NDIwODU2NmFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B4O9PD. Transaction: MzE1MzAwNzEwN2FkaXF6a2N4.

  3. 5 April 2016 Register(s) moved to registered inspection location 6 Upfields Burntwood Staffordshire WS7 9DZ [View PDF]

    Category: Address. Type: AD03. Barcode: X548OY5K. Transaction: MzE0NTY2MzY1NWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOO2R. Transaction: MzEzNzA0NDc0M2FkaXF6a2N4.

  5. 21 August 2015 Statement of capital following an allotment of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH01. Barcode: A4DKYJEW. Transaction: MzEyODkyNjc1MmFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG0UYP. Transaction: MzEyNjk2MTAwOWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKKAR. Transaction: MzExMjQ4NzkxM2FkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC8JIH. Transaction: MzEwNTE4NjE3N2FkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW80C. Transaction: MzA5MDExNjE3NmFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28ISPU9. Transaction: MzA3ODQ0MDY4N2FkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCH6Q. Transaction: MzA2ODYxNTEyMmFkaXF6a2N4.

  12. 3 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1MZCH6J. Transaction: MzA2ODYxNDgxNGFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKVJC1. Transaction: MzA2MDY0NDA2MGFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI2HTZPF. Transaction: MzA0ODIxOTQ2OGFkaXF6a2N4.

  15. 19 August 2011 Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW United Kingdom on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ440WTD. Transaction: MzA0MjM1Nzc0OGFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM3KRWGM. Transaction: MzA0MTk0NjA1NWFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XB7MVQ6S. Transaction: MzAyOTI3ODYzOWFkaXF6a2N4.

  18. 23 December 2010 Registered office address changed from C/O Horwath Clark Whitehill Llp Foley House / 123 Stourport Road Kidderminster Worcestershire DY11 7BW England on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB7MSQ6P. Transaction: MzAyOTI2NDc1NmFkaXF6a2N4.

  19. 23 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB7MUQ6R. Transaction: MzAyOTI2NDc2MWFkaXF6a2N4.

  20. 23 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB7MTQ6Q. Transaction: MzAyOTI2NDc1OGFkaXF6a2N4.

  21. 30 April 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A6SU3JK8. Transaction: MzAxNDY1NTI2NGFkaXF6a2N4.

  22. 15 January 2010 Registered office address changed from 6 Upfields Burntwood Green Lichfield WS7 9DZ United Kingdom on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: XJ1X9GOR. Transaction: MzAwNzE0MDgwMWFkaXF6a2N4.

  23. 15 January 2010 Appointment of Mrs Susan Jay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1SOGO1. Transaction: MzAwNzE0MDM1NmFkaXF6a2N4.

  24. 30 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8LDEFEA. Transaction: MzAwMzkyMjc0MWFkaXF6a2N4.

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