Absolut Building Solutions Limited

Company Registration Number: 07209474

Company registered in England and Wales

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Absolut Building Solutions Limited is a Private Company Limited by Shares first registered on 31 March 2010. Its current registered address is in Chelmsford, Essex.

Registered Address

LITTLE DRAKES BARN
DRAKES LANE
CHELMSFORD
ESSEX
CM3 3ND

There are 6 companies currently registered at this postcode, including this one.

All companies at CM3 3ND

Registration Data

Company Number

07209474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £31,602£31,667£111,520£437,411£104,423£213,988
of which Cash £31,517£31,582£111,435£256,874£104,423£213,988
Total Assets £31,602£31,667£111,520£437,411£104,423£213,988
Current Liabilities £33,781£33,780£113,600£439,229£105,710£214,635
Net Current Assets £-2,179£-2,113£-2,080£-1,818£-1,287£-647
Total Net Worth £-2,179£-2,113£-2,080£-1,818£-1,287£-647

Previous Names

  • PORTERHOUSE SOLUTIONS LIMITED, active until 18 July 2014

Company Officers

  • CROFT, Tony

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    Little Drakes Barn
    Drakes Lane
    Little Waltham
    Chelmsford
    Essex
    CM3 3ND
    United Kingdom

  • O'SULLIVAN, Michael

    Director

    Appointed on 31 March 2010

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1975

    6
    Cohen Close
    Black Notley
    Braintree
    Essex
    CM77 8FJ
    United Kingdom

  • PORTER, Stephen Michael

    Director

    Appointed on 31 March 2010

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1968

    107
    Hatfield Road
    Witham
    Essex
    CM8 1EF
    England

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L82EZ. Transaction: MzE3MzcxNTY3NmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR8QP3. Transaction: MzE2MzAzODU2NmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLPPM. Transaction: MzE0NjI0ODk4N2FkaXF6a2N4.

  4. 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: X4BOLJ9K. Transaction: MzEyNzE0MzQ2N2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450U60Z. Transaction: MzEyMDk2NzAyMmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIL8P. Transaction: MzExNDA3MjM5MmFkaXF6a2N4.

  7. 18 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BX2VQH. Transaction: MzEwMzk4Mzk1MGFkaXF6a2N4.

  8. 18 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BX2VQP. Transaction: MzEwMzk4MzcwMmFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X39DB2SV. Transaction: MzEwMTM4Nzk5NGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XVOO. Transaction: MzA4OTc2NDMwN2FkaXF6a2N4.

  11. 29 August 2013 Termination of appointment of Michael O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8J8B. Transaction: MzA4NDA0NDE4NGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2AGVOQB. Transaction: MzA3OTcyNTg0NmFkaXF6a2N4.

  13. 24 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: X1OFB4EP. Transaction: MzA2OTk2ODg1M2FkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1AT1NS2. Transaction: MzA1ODg3MDg4NGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMKMY. Transaction: MzA0OTg3NzI5MWFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XK5W3TZD. Transaction: MzAzNjg1NjY5MGFkaXF6a2N4.

  17. 26 August 2010 Appointment of Mr Tony Croft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJR60MS4. Transaction: MzAyMjEzMjA5MmFkaXF6a2N4.

  18. 26 August 2010 Termination of appointment of Stephen Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJR5ZMS2. Transaction: MzAyMjEzMjA3OGFkaXF6a2N4.

  19. 11 August 2010 Registered office address changed from Office Suite 8 Blue Post House Chambers Witham Essex CM8 1BA United Kingdom on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATLVSMB8. Transaction: MzAyMTIzODA5N2FkaXF6a2N4.

  20. 31 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAC88IQ7. Transaction: MzAxMjU1MjE0MmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:44:34 +0100