Absolute Beauty Solutions Limited

Company Registration Number: 07114589

Company registered in England and Wales

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Absolute Beauty Solutions Limited is a Private Company Limited by Shares first registered on 31 December 2009. Its current registered address is in Wokingham.

Registered Address

5 MILLARS BROOK
WOKINGHAM
RG41 2AD

There are 13 companies currently registered at this postcode, including this one.

All companies at RG41 2AD

Registration Data

Company Number

07114589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £131,952£0£145,713£0£0£0
Current Assets £699,810£659,280£97,495£0£0£0
of which Cash £198,375£252,687£0£0£0£0
Total Assets £831,762£659,280£243,208£0£0£0
Current Liabilities £51,097£159,817£89,507£0£0£0
Net Current Assets £648,713£499,463£7,988£0£0£0
Total Net Worth £780,665£645,755£153,701£0£0£0

Previous Names

  • LEE STAFFORD BRANDS LTD, active until 30 August 2013
  • LEE STAFFORD ACADEMIES LTD., active until 20 January 2012
  • LEE STAFFORD (IP) LIMITED, active until 8 September 2011

Company Officers

  • ADAMSON, Neil John

    Director

    Appointed on 16 May 2017

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1971

    3-5
    City Link Industrial Park, Phoenix Way
    Tyersal
    Bradford
    BD4 8JP
    England

  • COSTANTINI, Massimiliano

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1970

    Units 3-5
    City Link Industrial Park, Phoenix Way
    Tyersal
    Bradford
    West Yorkshire
    BD4 8JP
    England

  • PEDROCCHI, Luigi, Dr

    Director

    Appointed on 7 January 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1959

    Units 3-5
    City Link Industrial Park, Phoenix Way
    Tyersal
    Bradford
    West Yorkshire
    BD4 8JP
    England

  • BÜRGI, Stefan Andreas

    Director

    Appointed on 7 January 2015

    Resigned on 16 May 2017

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1964

    Units 3-5
    City Link Industrial Park, Phoenix Way
    Tyersal
    Bradford
    West Yorkshire
    BD4 8JP
    England

  • GARTON, Paul Leonard

    Director

    Appointed on 31 December 2009

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    12
    Holy Barn Close
    Basingstoke
    Hampshire
    RG22 5LN
    United Kingdom

  • RIDDICK, Graeme Anthony

    Director

    Appointed on 31 December 2009

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    12
    Holy Barn Close
    Basingstoke
    Hampshire
    RG22 5LN
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 June 2017 Termination of appointment of Graeme Anthony Riddick as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X69EX97D. Transaction: MzE3ODkxODk2M2FkaXF6a2N4.

  2. 26 June 2017 Termination of appointment of Paul Leonard Garton as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X69EX8PN. Transaction: MzE3ODkxODk1MmFkaXF6a2N4.

  3. 16 May 2017 Termination of appointment of Stefan Andreas Bürgi as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X66JBYUG. Transaction: MzE3NTg4Mzc1NGFkaXF6a2N4.

  4. 16 May 2017 Appointment of Mr Neil John Adamson as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66JBV7D. Transaction: MzE3NTg4MzY0NWFkaXF6a2N4.

  5. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYM55. Transaction: MzE2NjM1MTc0NWFkaXF6a2N4.

  6. 14 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GZIBHD. Transaction: MzE1OTY3NDkzNmFkaXF6a2N4.

  7. 23 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57A964H. Transaction: MzE0OTE0MTIxMGFkaXF6a2N4.

  8. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFSRU. Transaction: MzEzOTAwNDUwM2FkaXF6a2N4.

  9. 16 June 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A493L99S. Transaction: MzEyNTAyNDUxMGFkaXF6a2N4.

  10. 20 January 2015 Appointment of Dr Luigi Pedrocchi as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIJQ0J. Transaction: MzExNTY5ODE3OWFkaXF6a2N4.

  11. 20 January 2015 Appointment of Mr Stefan Andreas Bürgi as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIJP14. Transaction: MzExNTY5NzgwNmFkaXF6a2N4.

  12. 20 January 2015 Appointment of Mr Massimiliano Costantini as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIJOFN. Transaction: MzExNTY5NzU2MWFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5B66. Transaction: MzExNDc3Njc3NWFkaXF6a2N4.

  14. 13 August 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DETQAR. Transaction: MzEwNTIxMTMxM2FkaXF6a2N4.

  15. 3 March 2014 Previous accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X32VBAMI. Transaction: MzA5NTUyODcyMGFkaXF6a2N4.

  16. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYM2Y. Transaction: MzA5MTgxOTg4MmFkaXF6a2N4.

  17. 19 December 2013 Registered office address changed from C/O Rsm Tenon 66 Chiltern Stret London Chiltern Street London W1U 4JT England on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKAZ7Q. Transaction: MzA5MTEzMTU3NmFkaXF6a2N4.

  18. 16 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N2HHWZ. Transaction: MzA5MDgwOTkyMmFkaXF6a2N4.

  19. 16 December 2013 Statement of capital following an allotment of shares on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH01. Barcode: A2N2HHWR. Transaction: MzA5MDgwOTY3OWFkaXF6a2N4.

  20. 16 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc5OTkwM2FkaXF6a2N4.

  21. 17 September 2013 Registered office address changed from C/O Rsm Tenon Ltd 66 Chiltern Street London Chiltern Street London W1U 4GB England on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2R8XM. Transaction: MzA4NTE5NjMyNWFkaXF6a2N4.

  22. 17 September 2013 Registered office address changed from 12 Holy Barn Close Basingstoke Hampshire RG22 5LN United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2R71N. Transaction: MzA4NTE5NTU5M2FkaXF6a2N4.

  23. 30 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2FFKS9D. Transaction: MzA4NDEyMTgzOWFkaXF6a2N4.

  24. 30 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2FFKS9L. Transaction: MzA4NDEyMTM1OGFkaXF6a2N4.

  25. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECYYNM. Transaction: MzA4MzEzNjU4NWFkaXF6a2N4.

  26. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TI1L. Transaction: MzA3MDMyMzA4MWFkaXF6a2N4.

  27. 2 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAG2JK. Transaction: MzA2MTgyMDQwOGFkaXF6a2N4.

  28. 20 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10UOEZ6. Transaction: MzA1MTA1NjMxN2FkaXF6a2N4.

  29. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F846G. Transaction: MzA1MDY5NTgxOWFkaXF6a2N4.

  30. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZD9XZN. Transaction: MzA0NDk4Nzk4NmFkaXF6a2N4.

  31. 8 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOW9CXDC. Transaction: MzA0MzQ3ODE2MWFkaXF6a2N4.

  32. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL4TPR4Z. Transaction: MzAzMTE1MzcwNWFkaXF6a2N4.

  33. 31 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA5C3G9G. Transaction: MzAwNjAyMzQ3M2FkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:24:53 +0100