Absolute Limousines Ltd

Company Registration Number: 07320855

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 Limousines Ltd is a Private Company Limited by Shares first registered on 20 July 2010. Its current registered address is in Hinckley, Leicestershire.

Registered Address

9 BOWLING GREEN ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1EX

There are 2 companies currently registered at this postcode, including this one.

All companies at LE10 1EX

Registration Data

Company Number

07320855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£100
of which Cash £2£2£0£0£100
Total Assets £2£2£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£100
Total Net Worth £2£2£0£0£100

Previous Names

No previous names

Company Officers

  • GUDGER, Jerry-Lee

    Secretary

    Appointed on 26 July 2010

     

    9
    Bowling Green Road
    Hinckley
    Leicestershire
    LE10 1EX
    England

  • OAKLEY, Scott

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    9
    Bowling Green Road
    Hinckley
    Leicestershire
    LE10 1EX
    England

  • GUDGER, Jerry-Lee

    Director

    Appointed on 20 July 2010

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    17
    Masefield Place
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7JY
    England

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLACNU. Transaction: MzE1MzMwMjk0N2FkaXF6a2N4.

  2. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545UR4Z. Transaction: MzE0NTUwMjEzNmFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E9BK. Transaction: MzEyNzM0ODIwMWFkaXF6a2N4.

  4. 21 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43N72N4. Transaction: MzExOTY3MjY0M2FkaXF6a2N4.

  5. 20 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDY1E. Transaction: MzEwNDA0ODcxOGFkaXF6a2N4.

  6. 23 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X348PO40. Transaction: MzA5Njc3ODE1M2FkaXF6a2N4.

  7. 20 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJM0A. Transaction: MzA4MTgzNDQ0NWFkaXF6a2N4.

  8. 20 July 2013 Director's details changed for Mr Scott Oakley on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2CZJM02. Transaction: MzA4MTgzMzY1M2FkaXF6a2N4.

  9. 20 July 2013 Secretary's details changed for Miss Jerry-Lee Gudger on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2CZJLZU. Transaction: MzA4MTgzMzY1MWFkaXF6a2N4.

  10. 4 May 2013 Registered office address changed from 17 Masefield Place Earl Shilton Leicester Leicestershire LE9 7JY England on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Address. Type: AD01. Barcode: X27O7B09. Transaction: MzA3NzQ0ODE0N2FkaXF6a2N4.

  11. 24 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24SJUWA. Transaction: MzA3NTA1MzYyNWFkaXF6a2N4.

  12. 28 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RAH4. Transaction: MzA2MTU1MzA3M2FkaXF6a2N4.

  13. 25 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15FQ9MO. Transaction: MzA1NDY5ODQ3NmFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9K9DW08. Transaction: MzA0MDg1NDExMGFkaXF6a2N4.

  15. 26 July 2010 Appointment of Miss Jerry-Lee Gudger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOG3OM0E. Transaction: MzAyMDE3NjYwMWFkaXF6a2N4.

  16. 26 July 2010 Termination of appointment of Jerry-Lee Gudger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFQGM0S. Transaction: MzAyMDE3NTg1OWFkaXF6a2N4.

  17. 20 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM7L2LUS. Transaction: MzAxOTg0MDk2MmFkaXF6a2N4.

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