Absolute Adaptions Limited

Company Registration Number: 07215427

Company registered in England and Wales

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Absolute Adaptions Limited is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

DEVONPORTS
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ

There are 606 companies currently registered at this postcode, including this one.

All companies at SS2 6HZ

Registration Data

Company Number

07215427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,357£5,671£5,342£4,410£6,330£8,066£8,302
of which Cash £4,803£1,067£2,038£2,996£4,782£445£2,807
Total Assets £6,357£5,671£5,342£4,410£6,330£8,066£8,302
Current Liabilities £7,156£6,858£6,822£6,531£5,440£9,080£12,805
Net Current Assets £-799£-1,187£-1,480£-2,121£890£-1,014£-4,503
Total Net Worth £365£342£529£521£2,511£606£440

Previous Names

  • ABSOLUTE BATHROOMS (ESSEX) LIMITED, active until 12 April 2010

Company Officers

  • MALIK, David Umar William

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1969

    DEVONPORTS
    Cumberland House
    24-28 Baxter Avenue
    Southend-On-Sea
    Essex
    SS2 6HZ
    United Kingdom

  • HYMAN, Marc Jack

    Director

    Appointed on 7 April 2010

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1969

    Cumberland House
    24-28 Baxter Avenue
    Southend-On-Sea
    Essex
    SS1 2PH
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 7 April 2010

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

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

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68N07UX. Transaction: MzE3ODE0MzMyMGFkaXF6a2N4.

  2. 19 April 2017 Director's details changed for Mr David Umar William Malik on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NX3PD. Transaction: MzE3Mzg0MjI3OGFkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NX43V. Transaction: MzE3Mzg0MjI0NWFkaXF6a2N4.

  4. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K6HU. Transaction: MzE2MzY1Nzk2MWFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHB9E. Transaction: MzE0NzEyMTc0M2FkaXF6a2N4.

  6. 24 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: X4CBZ1F7. Transaction: MzEyNzcxNzAzNWFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC2R5. Transaction: MzEyMTU4OTA4OWFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39ST14G. Transaction: MzEwMTcyMzQxNmFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRKW3. Transaction: MzA5ODM0NDgwOGFkaXF6a2N4.

  10. 13 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: X28BA897. Transaction: MzA3Nzg4NjUyNmFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNEDV. Transaction: MzA3Njc2MzU4N2FkaXF6a2N4.

  12. 19 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: X1DGKNSX. Transaction: MzA2MTA1NTc5MGFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK5QH. Transaction: MzA1NjM2OTcwOGFkaXF6a2N4.

  14. 24 April 2012 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS1 2PH United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IK5Q9. Transaction: MzA1NjM2ODY1NWFkaXF6a2N4.

  15. 21 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: X0ONJHOX. Transaction: MzA0OTQxMzQxMGFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA64ZT3C. Transaction: MzAzNTIzNDQ3OWFkaXF6a2N4.

  17. 4 March 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXV4WS5M. Transaction: MzAzMzI4NzgyNmFkaXF6a2N4.

  18. 3 August 2010 Termination of appointment of Marc Hyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVZ5M8I. Transaction: MzAyMDcxNzk5NGFkaXF6a2N4.

  19. 12 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJQBIJ0V. Transaction: MzAxMzI5MjEzNGFkaXF6a2N4.

  20. 12 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJQCTJ07. Transaction: MzAxMzI5MTk3NWFkaXF6a2N4.

  21. 7 April 2010 Appointment of Mr Marc Jack Hyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDO8HIY3. Transaction: MzAxMzAzNjE2N2FkaXF6a2N4.

  22. 7 April 2010 Appointment of Mr David Umar William Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDO56IYP. Transaction: MzAxMzAzNTc4NmFkaXF6a2N4.

  23. 7 April 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDXIIYI. Transaction: MzAxMzAxMTQ3MGFkaXF6a2N4.

  24. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9Q0IYP. Transaction: MzAxMjk5OTgxNGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:55:40 +0100