Absolute Reflections Ltd

Company Registration Number: 07381048

Company registered in England and Wales

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Absolute Reflections Ltd is a Private Company Limited by Shares first registered on 20 September 2010. Its current registered address is in Waltham Abbey, Essex.

Registered Address

12B SUN STREET
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 1EE

There are 42 companies currently registered at this postcode, including this one.

All companies at EN9 1EE

Registration Data

Company Number

07381048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24410 - Precious metals production

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £170,328£79,388£56,951£88,189
of which Cash £98,424£24,628£23,961£30,693
Total Assets £170,328£79,388£56,951£88,189
Current Liabilities £86,696£69,769£36,453£57,473
Net Current Assets £83,632£9,619£20,498£30,716
Total Net Worth £100,402£25,783£39,738£54,772

Previous Names

No previous names

Company Officers

  • GUNES, Metin

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Metal Polisher

    Month of birth: March 1983

    12b Sun Street
    Waltham Abbey
    Essex
    EN9 1EE
    England

  • SHERIDAN, Geoffrey

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Metal Polisher

    Month of birth: March 1970

    12b Sun Street
    Waltham Abbey
    Essex
    EN9 1EE
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12R2J. Transaction: MzE2MjIzNDczM2FkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Mr Geoffrey Sheridan on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5IXX53E. Transaction: MzE2MTE1NzQ2MmFkaXF6a2N4.

  3. 28 July 2016 Director's details changed for Mr Geoffrey Sheridan on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5C6AXUH. Transaction: MzE1MzkzNDc4MWFkaXF6a2N4.

  4. 28 July 2016 Director's details changed for Mr Metin Gunes on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X5C6AXU1. Transaction: MzE1MzkzNDc2N2FkaXF6a2N4.

  5. 28 July 2016 Registered office address changed from The Heights 3rd Floor Lowlands Road 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 12B Sun Street Waltham Abbey Essex EN9 1EE on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6AXQ9. Transaction: MzE1MzkzNDU2MmFkaXF6a2N4.

  6. 3 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55D1KEI. Transaction: MzE0NzEyMjcwNmFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCR8R. Transaction: MzEzNzE0NTcwNWFkaXF6a2N4.

  8. 21 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47EEJS9. Transaction: MzEyMzM0ODE1MmFkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNU94B. Transaction: MzExNTk1NTE0NWFkaXF6a2N4.

  10. 5 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32R71V5. Transaction: MzA5NTY5NzIyMWFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X30XA55E. Transaction: MzA5Mzc5NjU5NGFkaXF6a2N4.

  12. 5 July 2013 Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN England on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZEBI1. Transaction: MzA4MTA1Njk1OWFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24NGN8Z. Transaction: MzA3NDk4MjA3MWFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6V901. Transaction: MzA2NzA5MTc5OGFkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IV2ZC. Transaction: MzA1Nzk3MTQ3NGFkaXF6a2N4.

  16. 22 February 2012 Director's details changed for Mr Geoffrey Sheridan on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137N9DL. Transaction: MzA1Mjg2ODU2MmFkaXF6a2N4.

  17. 22 February 2012 Director's details changed for Mr Metin Gunes on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137N9E1. Transaction: MzA1Mjg2ODU2NWFkaXF6a2N4.

  18. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWQ7C. Transaction: MzA1MjI4MTUwOGFkaXF6a2N4.

  19. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWQ9K. Transaction: MzA1MjI4MTUxN2FkaXF6a2N4.

  20. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWQ3K. Transaction: MzA1MjI4MTQ4OWFkaXF6a2N4.

  21. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPWH. Transaction: MzA1MjI4MTQ1MWFkaXF6a2N4.

  22. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWQ0P. Transaction: MzA1MjI4MTQ3OWFkaXF6a2N4.

  23. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPQI. Transaction: MzA1MjI4MTQyNmFkaXF6a2N4.

  24. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPSY. Transaction: MzA1MjI4MTQzM2FkaXF6a2N4.

  25. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPXL. Transaction: MzA1MjI4MTQ1NWFkaXF6a2N4.

  26. 13 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPUQ. Transaction: MzA1MjI4MTQ0M2FkaXF6a2N4.

  27. 13 February 2012 Director's details changed for Mr Metin Gunes on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPKR. Transaction: MzA1MjI4MTM5OWFkaXF6a2N4.

  28. 11 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWQCR. Transaction: MzA1MjI4MTUzMWFkaXF6a2N4.

  29. 11 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWQ94. Transaction: MzA1MjI4MTUxNGFkaXF6a2N4.

  30. 11 February 2012 Director's details changed for Mr Geoffrey Sheridan on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPZ5. Transaction: MzA1MjI4MTQ3MGFkaXF6a2N4.

  31. 11 February 2012 Director's details changed for Mr Metin Gunes on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X12HWPH4. Transaction: MzA1MjI4MTM4MGFkaXF6a2N4.

  32. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XV5RUXWB. Transaction: MzA0NDQ5OTM5M2FkaXF6a2N4.

  33. 27 September 2011 Registered office address changed from 53 Cambridge Road Sawbridgeworth Herts CM21 9JP on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV5RTXWA. Transaction: MzA0NDQ5OTIxOGFkaXF6a2N4.

  34. 6 January 2011 Registered office address changed from Unit 7 Delamere Road Cheshunt Hertfordshire EN8 9AP United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: AWDIRQ6O. Transaction: MzAyOTg5MTA5NGFkaXF6a2N4.

  35. 20 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC556NKW. Transaction: MzAyMzU1OTkyM2FkaXF6a2N4.

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