Absolute Developments and Renovations Ltd

Company Registration Number: 07091848

Company registered in England and Wales

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Absolute Developments and Renovations Ltd is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

36 ELEANOR STREET
NORTH SHIELDS
TYNE AND WEAR
ENGLAND
NE30 4PG

There are 4 companies currently registered at this postcode, including this one.

All companies at NE30 4PG

Registration Data

Company Number

07091848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£15,334£19,985
Current Assets £395,142£178,048£161,509£222,079£40£0
of which Cash £9,364£4,064£2,941£0£40£0
Total Assets £395,142£178,048£161,509£222,079£15,374£19,985
Current Liabilities £390,308£161,519£169,907£253,518£15,241£16,364
Net Current Assets £4,834£16,529£-8,398£-31,439£-15,201£-16,364
Total Net Worth £10,291£9,576£699£-19,644£133£3,621

Previous Names

No previous names

Company Officers

  • BRETT, Darren Scott

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    36
    Eleanor Street
    North Shields
    Tyne And Wear
    NE30 4PG
    England

  • EMMERSON, Laura

    Director

    Appointed on 1 December 2009

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    26
    Spring Terrace
    North Shields
    Tyne And Wear
    NE29 0HQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKAS8. Transaction: MzE2NDAyNzMyN2FkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AAAY0A. Transaction: MzE1MjA5ODgwOWFkaXF6a2N4.

  3. 24 June 2016 Registered office address changed from 6 Sunnybank Hull HU3 1LH to 36 Eleanor Street North Shields Tyne and Wear NE30 4PG on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UBS1M. Transaction: MzE1MTUyMjcwNGFkaXF6a2N4.

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

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJBV8W. Transaction: MzEzNjc5NjMxOWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RNHD. Transaction: MzEzMTE4MzUxNmFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXB3L. Transaction: MzExMjc3NzE0NWFkaXF6a2N4.

  7. 4 December 2014 Director's details changed for Mr Darren Scott Brett on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LZXB3D. Transaction: MzExMjc3NjkzNmFkaXF6a2N4.

  8. 18 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUEQA. Transaction: MzEwNzc0NDE0N2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from 2 Park Parade Whitley Bay Tyne and Wear NE26 1DX on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQYKK1. Transaction: MzEwMzQ1NjI2NmFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X32FR8C8. Transaction: MzA5NTE3ODc5OWFkaXF6a2N4.

  11. 28 January 2014 Director's details changed for Mr Darren Scott Brett on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HNJXU. Transaction: MzA5MzQyOTA2MWFkaXF6a2N4.

  12. 28 January 2014 Registered office address changed from 2 the Clarence Bishop Auckland County Durham DL14 7QY United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HNJVM. Transaction: MzA5MzQyODk5N2FkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FBL5. Transaction: MzA4NjAxODE1NmFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X204FBZ7. Transaction: MzA3MTE0OTIzMmFkaXF6a2N4.

  15. 26 November 2012 Termination of appointment of Laura Emmerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH8RKJ. Transaction: MzA2ODE0NjA5NmFkaXF6a2N4.

  16. 23 October 2012 Registered office address changed from 26 Spring Terrace North Shields Tyne and Wear NE29 0HQ United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K488QG. Transaction: MzA2NjMyNDk5MGFkaXF6a2N4.

  17. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92V2A. Transaction: MzA2NDgxNzMxMmFkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DVXD. Transaction: MzA0ODk3OTgyMGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMATPX5D. Transaction: MzA0MzAyMTc0OGFkaXF6a2N4.

  20. 23 February 2011 Registered office address changed from 35 Kirkley Drive Ponteland Newcastle upon Tyne NE20 9QP United Kingdom on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XULCORWZ. Transaction: MzAzMjc3Njk1MmFkaXF6a2N4.

  21. 23 February 2011 Director's details changed for Mr Darren Scott Brett on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XULHLRW1. Transaction: MzAzMjc3NzI5MGFkaXF6a2N4.

  22. 23 February 2011 Director's details changed for Mr Laura Emmerson on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XULGJRWY. Transaction: MzAzMjc3NzIxNmFkaXF6a2N4.

  23. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3TMRPKF. Transaction: MzAyODAwOTMwNmFkaXF6a2N4.

  24. 17 August 2010 Registered office address changed from 3 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA England on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XXZJIML1. Transaction: MzAyMTQ2MzE4OGFkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Mr Laura Emmerson on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXZT9ML2. Transaction: MzAyMTQ2Mzk2OGFkaXF6a2N4.

  26. 16 August 2010 Director's details changed for Mr Darren Scott Brett on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXZL4MLP. Transaction: MzAyMTQ2MzI5OGFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Mr Darren Scott Brown on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: AG38SH0A. Transaction: MzAwODIyNTA2MWFkaXF6a2N4.

  28. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DAUFFH. Transaction: MzAwNDAxNDc0NmFkaXF6a2N4.

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