Absolute Build and Renovations Ltd

Company Registration Number: 07091973

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Build and Renovations Ltd is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Newcastle Upon Tyne.

Registered Address

22 MEADOWVALE
PONTELAND
NEWCASTLE UPON TYNE
NE20 9NF

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

All companies at NE20 9NF

Registration Data

Company Number

07091973

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

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,500£4,500£4,500£4,500£4,500£4,000£4,000
of which Cash £0£0£0£0£0£0£0
Total Assets £4,500£4,500£4,500£4,500£4,500£4,000£4,000
Current Liabilities £12,461£4,101£5,729£4,131£4,222£3,521£3,810
Net Current Assets £-7,961£399£-1,229£369£278£479£190
Total Net Worth £-7,961£399£-1,229£369£278£479£190

Previous Names

No previous names

Company Officers

  • EMMERSON, Laura

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    22
    Meadowvale
    Ponteland
    Newcastle Upon Tyne
    NE20 9NF
    United Kingdom

  • BRETT, Darren Scott

    Director

    Appointed on 1 December 2009

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

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

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

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Latest Filings

  1. 23 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DEL6O8. Transaction: MzE4MzYwNzkwNWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9JY03. Transaction: MzE2MzY1NDUxNWFkaXF6a2N4.

  3. 16 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNMQBE. Transaction: MzE1NzU0NTY2N2FkaXF6a2N4.

  4. 2 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: X4LDZANT. Transaction: MzEzNjU2OTgyN2FkaXF6a2N4.

  5. 18 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: X4G8DSW1. Transaction: MzEzMTI1MDQyOGFkaXF6a2N4.

  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: X3LZXBSO. Transaction: MzExMjc3NzExNWFkaXF6a2N4.

  7. 24 April 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HDWUR. Transaction: MzA5ODc0MzA0M2FkaXF6a2N4.

  8. 15 January 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: X2ZMMP3U. Transaction: MzA5MjY5Mjg5MGFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXSSXL. Transaction: MzA4MTk4NjAyOWFkaXF6a2N4.

  10. 7 December 2012 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: X1N9S1SQ. Transaction: MzA2ODk5ODU5M2FkaXF6a2N4.

  11. 9 November 2012 Termination of appointment of Darren Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC33UG. Transaction: MzA2NzI0NTQzMGFkaXF6a2N4.

  12. 7 November 2012 Registered office address changed from 26 Spring Terrace North Shields Tyne and Wear NE29 0HQ United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6XDJ6. Transaction: MzA2NzEzNTM5NmFkaXF6a2N4.

  13. 7 November 2012 Director's details changed for Miss Laura Emmerson on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L6XDR7. Transaction: MzA2NzEzNTQ2OGFkaXF6a2N4.

  14. 27 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: X1IBPIQZ. Transaction: MzA2NDg5NjI0OWFkaXF6a2N4.

  15. 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: X0O5DVBM. Transaction: MzA0ODk3OTU3NWFkaXF6a2N4.

  16. 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: XMCQDX50. Transaction: MzA0MzAyNjY1OWFkaXF6a2N4.

  17. 9 May 2011 Director's details changed for Miss Laura Emmerson on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XJPK0TZH. Transaction: MzAzNjgxNjQ5NGFkaXF6a2N4.

  18. 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: XULK7RWQ. Transaction: MzAzMjc3NzQ3NmFkaXF6a2N4.

  19. 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: XULMQRWB. Transaction: MzAzMjc3NzYwOGFkaXF6a2N4.

  20. 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: XULM3RWO. Transaction: MzAzMjc3NzYzNWFkaXF6a2N4.

  21. 17 January 2011 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: XHXN0QVJ. Transaction: MzAzMDU1NTMyMWFkaXF6a2N4.

  22. 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: XXZUBML5. Transaction: MzAyMTQ2NDA2N2FkaXF6a2N4.

  23. 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: XXZW9ML5. Transaction: MzAyMTQ2NDI4NGFkaXF6a2N4.

  24. 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: XXZW3MLZ. Transaction: MzAyMTQ2NDE4MGFkaXF6a2N4.

  25. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9D20FFF. Transaction: MzAwNDAxNDAxNmFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:00:32 +0100