Absolute Sales & Lettings Ltd

Company Registration Number: 07230553

Company registered in England and Wales

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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 Sales & Lettings Ltd is a Private Company Limited by Shares first registered on 21 April 2010. Its current registered address is in Torquay, Devon.

Registered Address

10 TOR HILL ROAD
CASTLE CIRCUS
TORQUAY
DEVON
TQ2 5RA

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

All companies at TQ2 5RA

Registration Data

Company Number

07230553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2361783

Registration Start Date

31 August 2010

Registration Expiry Date

30 August 2017

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,248£32,238£50,451£45,811£26,288£14,478
of which Cash £10,693£8,369£2,126£29,474£21,523£14,171
Total Assets £33,248£32,238£50,451£45,811£26,288£14,478
Current Liabilities £41,071£26,141£24,948£35,367£37,594£38,743
Net Current Assets £-7,823£6,097£25,503£10,444£-11,306£-24,265
Total Net Worth £1,572£9,668£29,812£12,046£-9,323£-22,226

Previous Names

  • DEVONDAY LTD, active until 18 May 2010

Company Officers

  • FISHER, Simon John

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    10
    Tor Hill Road
    Castle Circus
    Torquay
    Devon
    TQ2 5RA
    United Kingdom

  • HOLE, Darren Anthony

    Director

    Appointed on 29 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    10
    Tor Hill Road
    Castle Circus
    Torquay
    Devon
    TQ2 5RA

  • FISHER, Cheryl

    Director

    Appointed on 6 April 2013

    Resigned on 29 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    10
    Tor Hill Road
    Castle Circus
    Torquay
    Devon
    TQ2 5RA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 April 2010

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • SIMS, Jeffrey

    Director

    Appointed on 7 May 2010

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    10
    Tor Hill Road
    Castle Circus
    Torquay
    Devon
    TQ2 5RA
    United Kingdom

  • WILLIAMS, Jonathan Edwards

    Director

    Appointed on 7 May 2010

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1965

    Hartland
    Mortimer Avenue
    Preston
    Paignton
    Devon
    TQ3 1LR
    England

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

Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664G7I2. Transaction: MzE3NTQzNzM0MGFkaXF6a2N4.

  2. 26 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X612V67K. Transaction: MzE2OTgxMzExNWFkaXF6a2N4.

  3. 11 December 2016 Previous accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5LMPCXN. Transaction: MzE2NDEzOTU0OWFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Cheryl Fisher as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM01. Barcode: X58676SJ. Transaction: MzE0OTc2MDcxM2FkaXF6a2N4.

  5. 31 May 2016 Appointment of Mr Darren Hole as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: AP01. Barcode: X58677JK. Transaction: MzE0OTc2MDgyNWFkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58676L4. Transaction: MzE0OTc2MDY5NGFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS01S1. Transaction: MzEzODEzMDk1OWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7O96. Transaction: MzEyMzA5NDI2MmFkaXF6a2N4.

  9. 18 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: X3N0JDXN. Transaction: MzExMzc5MzE2MGFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X39NK0PE. Transaction: MzEwMTU0MTkxM2FkaXF6a2N4.

  11. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkzMTI2NGFkaXF6a2N4.

  12. 16 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AOKLJS. Transaction: MzA3OTgzOTA5M2FkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X270VGE2. Transaction: MzA3Njk1NTY5M2FkaXF6a2N4.

  14. 17 April 2013 Appointment of Mrs Cheryl Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26ILOR7. Transaction: MzA3NjM4MjE3MmFkaXF6a2N4.

  15. 14 April 2013 Termination of appointment of Jeffrey Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26AUK8O. Transaction: MzA3NjIwMDczOGFkaXF6a2N4.

  16. 9 April 2013 Sub-division of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH02. Barcode: A2591DAR. Transaction: MzA3NTkyNTE0MmFkaXF6a2N4.

  17. 10 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: X1NHFNXV. Transaction: MzA2OTEyODIyM2FkaXF6a2N4.

  18. 30 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1GNB. Transaction: MzA1NjY5MTc2OWFkaXF6a2N4.

  19. 30 April 2012 Director's details changed for Mr Jeffrey Sims on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X17Y1GMZ. Transaction: MzA1NjY5MTU5MGFkaXF6a2N4.

  20. 30 April 2012 Director's details changed for Mr Simon John Fisher on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X17Y1GMR. Transaction: MzA1NjY5MTU4OGFkaXF6a2N4.

  21. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFYBPZJS. Transaction: MzA0Nzg0NjEwN2FkaXF6a2N4.

  22. 16 May 2011 Statement of capital following an allotment of shares on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH01. Barcode: XMJDLU60. Transaction: MzAzNzIyMTQ5MWFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XMJDFU6U. Transaction: MzAzNzIyMTUwOWFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Mr Jeffrey Sims on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XFMIRNRL. Transaction: MzAyNDA5NTEzOGFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Mr Simon John Fisher on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XFMHMNRF. Transaction: MzAyNDA5NTA3MmFkaXF6a2N4.

  26. 10 August 2010 Statement of capital following an allotment of shares on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH01. Barcode: XVRL9MFE. Transaction: MzAyMTE1NzEzNGFkaXF6a2N4.

  27. 24 July 2010 Registered office address changed from 27 Paddons Coombe Newton Abbot Devon TQ12 3YX United Kingdom on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Address. Type: AD01. Barcode: XO1JULXH. Transaction: MzAyMDEyNDgyOWFkaXF6a2N4.

  28. 1 June 2010 Termination of appointment of Jonathan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6NIKHQ. Transaction: MzAxNjcwOTAxOGFkaXF6a2N4.

  29. 18 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AY8AWJZ4. Transaction: MzAxNTczNTQzNGFkaXF6a2N4.

  30. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTczNTI4N2FkaXF6a2N4.

  31. 11 May 2010 Appointment of Mr Jonathan Edwards Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3O8JW5. Transaction: MzAxNTI5MDEyNWFkaXF6a2N4.

  32. 7 May 2010 Appointment of Mr Jeffrey Sims as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZC2JSD. Transaction: MzAxNTEyMDYwN2FkaXF6a2N4.

  33. 7 May 2010 Appointment of Mr Simon John Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZANJSW. Transaction: MzAxNTEyMDUyNGFkaXF6a2N4.

  34. 7 May 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XSYG7JSL. Transaction: MzAxNTExOTE0N2FkaXF6a2N4.

  35. 7 May 2010 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSQ90JSZ. Transaction: MzAxNTA5ODE5N2FkaXF6a2N4.

  36. 7 May 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQ91JS0. Transaction: MzAxNTA5ODE5OGFkaXF6a2N4.

  37. 21 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKH69JC8. Transaction: MzAxMzk2MTY2MmFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:04:43 +0100