Absolute Herefordshire Limited

Company Registration Number: 07264272

Company registered in England and Wales

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Absolute Herefordshire Limited is a Private Company Limited by Shares first registered on 25 May 2010. Its current registered address is in Hereford.

Registered Address

C/O R J FRANCIS & CO
FRANKLIN HOUSE, COMMERCIAL ROAD
HEREFORD
HR1 2AZ

There are 58 companies currently registered at this postcode, including this one.

All companies at HR1 2AZ

Registration Data

Company Number

07264272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £84,926£68,319£33,660£0£0
Current Assets £594£1,285£11,286£1,000£1
of which Cash £0£0£556£1,000£1
Total Assets £85,520£69,604£44,946£1,000£1
Current Liabilities £43,439£35,789£28,521£0£0
Net Current Assets £-42,845£-34,504£-17,235£1,000£1
Total Net Worth £42,081£33,815£16,425£1,000£1

Previous Names

  • HEREFORD ADBAY LIMITED, active until 6 December 2011

Company Officers

  • AMOS, Colin Charles

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    19
    Greyfriars Avenue
    Hereford
    Herefordshire
    HR4 0BE
    Uk

  • CALVER, Robert George

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Wrockwardine
    Lyde
    Herefordshire
    HR4 8AA

  • KAHAN, Barbara

    Director

    Appointed on 25 May 2010

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • PRIEBE, John Janusz

    Director

    Appointed on 25 May 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1949

    102
    Three Elms Road
    Hereford
    Herefordshire
    HR4 0RJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VV70X. Transaction: MzE0OTU4NTg4MmFkaXF6a2N4.

  2. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUyNDA5N2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X55X64IJ. Transaction: MzE0NzUyNDA0NGFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODQzNWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4BOIDGY. Transaction: MzEyNzExMTY5NGFkaXF6a2N4.

  6. 31 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: X3NVPJQR. Transaction: MzExNDUyMTgzN2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7EEX. Transaction: MzEwMTMxODYwNGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4E9T. Transaction: MzA5MTY1NDM3NGFkaXF6a2N4.

  9. 25 July 2013 Termination of appointment of John Priebe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCFK1U. Transaction: MzA4MjE1NDgwMGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ0ZWO. Transaction: MzA4MDE3NDE5OGFkaXF6a2N4.

  11. 19 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: X1O4TYUZ. Transaction: MzA2OTY2MDYwM2FkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SUXE. Transaction: MzA1OTA3NjI3MWFkaXF6a2N4.

  13. 13 June 2012 Director's details changed for John Janusz Priebe on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0SUX6. Transaction: MzA1OTA3NjExM2FkaXF6a2N4.

  14. 6 June 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1AIRJ6I. Transaction: MzA1ODY3MjE1NWFkaXF6a2N4.

  15. 23 March 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: A158FXMW. Transaction: MzA1NDYyMDc1MWFkaXF6a2N4.

  16. 23 March 2012 Appointment of Mr Colin Charles Amos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158FXN4. Transaction: MzA1NDYyMDcyMWFkaXF6a2N4.

  17. 23 March 2012 Appointment of Robert George Calver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158FXMO. Transaction: MzA1NDYyMDY1NmFkaXF6a2N4.

  18. 6 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHNXEZOC. Transaction: MzA0ODQ4Mjc2N2FkaXF6a2N4.

  19. 6 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHNXDZOB. Transaction: MzA0ODQ4MjQzM2FkaXF6a2N4.

  20. 21 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X3WJWYKT. Transaction: MzA0NTg3OTY1OGFkaXF6a2N4.

  21. 5 July 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X3P5MVKV. Transaction: MzAzOTkxMTUzMmFkaXF6a2N4.

  22. 25 June 2010 Appointment of John Janusz Priebe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABKP7L4Q. Transaction: MzAxODMyMDYzNWFkaXF6a2N4.

  23. 28 May 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR0NZKCJ. Transaction: MzAxNjU0MDcwM2FkaXF6a2N4.

  24. 25 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL4CJKAB. Transaction: MzAxNjI0MzE1NWFkaXF6a2N4.

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