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Absolutely Lovely Limited

Company Registration Number: 07298729

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Absolutely Lovely Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

MANOR FARMHOUSE
FITZ
SHREWSBURY
SHROPSHIRE
ENGLAND
SY4 3AS

There are 10 companies currently registered at this postcode, including this one.

All companies at SY4 3AS

Registration Data

Company Number

07298729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £643£1,211£6,086£3,295£4,483£3,290
of which Cash £643£1,211£6,086£3,295£4,483£3,290
Total Assets £643£1,211£6,086£3,295£4,483£3,290
Current Liabilities £76,482£67,278£60,107£54,502£40,877£29,969
Net Current Assets £-75,839£-66,067£-54,021£-51,207£-36,394£-26,679
Total Net Worth £-69,123£-57,253£-43,291£-38,121£-21,610£-9,147

Previous Names

No previous names

Company Officers

  • SHEARING, Neil

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    27
    Whitehall Street
    Shrewsbury
    Shropshire
    SY2 5AD
    England

  • TELLIS, Claire Jocelyn

    Director

    Appointed on 21 September 2016

    Resigned on 2 October 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    13 Watergate Mansions
    St Marys Place
    Shrewsbury
    Shropshire
    SY1 1DW
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 March 2018 Termination of appointment of Neil Shearing as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71KW7JV. Transaction: MzE5OTgwNDk1MWFkaXF6a2N4.

  2. 12 March 2018 Registered office address changed from 27 Whitehall Street Shrewsbury Shropshire SY2 5AD to Manor Farmhouse Fitz Shrewsbury Shropshire SY4 3AS on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Address. Type: AD01. Barcode: X71KN8PK. Transaction: MzE5OTc5NTk5MmFkaXF6a2N4.

  3. 9 October 2017 Termination of appointment of Claire Jocelyn Tellis as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: TM01. Barcode: A6GAT27T. Transaction: MzE4NzMwNDYyMWFkaXF6a2N4.

  4. 9 October 2017 Registered office address changed from Ground Floor Thornes Hall 28 Castle Street Shrewsbury Shropshire SY1 2BQ to 27 Whitehall Street Shrewsbury Shropshire SY2 5AD on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Address. Type: AD01. Barcode: A6GAT1XM. Transaction: MzE4NzMwNDYyMmFkaXF6a2N4.

  5. 9 October 2017 Director's details changed for Mr Neil Shearing on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: A6GAT1XE. Transaction: MzE4NzMwNDYyMGFkaXF6a2N4.

  6. 10 August 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIPC3E. Transaction: MzE4MjY2ODIxN2FkaXF6a2N4.

  7. 10 August 2017 [View PDF]

    Action Date: 21 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CIP9DK. Transaction: MzE4MjY2ODE1MWFkaXF6a2N4.

  8. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUIXL. Transaction: MzE3MjU1MjU0NWFkaXF6a2N4.

  9. 7 October 2016 Director's details changed for Mr Neil Shearing on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: A5G4FQR6. Transaction: MzE1OTA3MDk2NmFkaXF6a2N4.

  10. 7 October 2016 Appointment of Ms Claire Jocelyn Tellis as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: A5G4FQRE. Transaction: MzE1OTA3MDk2NWFkaXF6a2N4.

  11. 22 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1JZL. Transaction: MzE1MTI5OTEyNWFkaXF6a2N4.

  12. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE1NT. Transaction: MzE0NTIxOTQ2MmFkaXF6a2N4.

  13. 16 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLAXM. Transaction: MzEyNTI2MTE4MWFkaXF6a2N4.

  14. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8PII. Transaction: MzEyMDI5MTUzMmFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6BKJ. Transaction: MzEwMzU5NTEzNmFkaXF6a2N4.

  16. 18 June 2014 Registered office address changed from Westgate House Dickens Court Hills Lane Shrewsbury Shropshire SY1 1QU on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAW0KX. Transaction: MzEwMjEwNjA3M2FkaXF6a2N4.

  17. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMPKR. Transaction: MzA5NzA0NDIyNGFkaXF6a2N4.

  18. 14 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH22O. Transaction: MzA3OTc3OTU1OGFkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQ7AP. Transaction: MzA3NTE4NDgzOGFkaXF6a2N4.

  20. 15 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61LEA. Transaction: MzA1OTIyMjE1N2FkaXF6a2N4.

  21. 15 June 2012 Director's details changed for Mr Neil Shearing on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B61LE2. Transaction: MzA1OTIyMjAxM2FkaXF6a2N4.

  22. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYF59. Transaction: MzA1NDg1MDM3NGFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV8KEUUM. Transaction: MzAzODYxMTQ2NmFkaXF6a2N4.

  24. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LMP7DL56. Transaction: MzAxODU0MDI2N2FkaXF6a2N4.

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54.162.173.119 Mon, 23 Apr 2018 02:16:22 +0100