Absolute Construction and Interiors Limited

Company Registration Number: 07418589

Company registered in England and Wales

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Absolute Construction and Interiors Limited is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in Newbury, Berks.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKS
RG14 1QL

There are 771 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

07418589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,835£29,021£115,929£141,824£119,457£67,982£66,100
of which Cash £22£27,258£15,183£30,653£16,307£67,932£55,925
Total Assets £12,835£29,021£115,929£141,824£119,457£67,982£66,100
Current Liabilities £9,780£25,840£123,356£142,779£122,163£67,481£65,390
Net Current Assets £3,055£3,181£-7,427£-955£-2,706£501£710
Total Net Worth £3,055£3,181£-7,427£-955£-2,706£501£710

Previous Names

No previous names

Company Officers

  • JOHNSON, Graham Ronald

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Amberley
    Cold Ash Hill
    Thatcham
    Berkshire
    RG18 9PA
    United Kingdom

  • GENTRY, Stephen Alan

    Director

    Appointed on 1 May 2011

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    26
    Abbey Crescent
    Thorpe-Le-Soken
    Essex
    CO16 0LH
    England

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

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Latest Filings

  1. 10 April 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMTYwNDE2MGFkaXF6a2N4.

  2. 23 January 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5NTM1ODkwOGFkaXF6a2N4.

  3. 16 January 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6XCNFQR. Transaction: MzE5NTA3NTI4M2FkaXF6a2N4.

  4. 4 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6WX1UI2. Transaction: MzE5NDQ5ODcwOWFkaXF6a2N4.

  5. 13 November 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6J3ENMX. Transaction: MzE5MDAzNTIxOWFkaXF6a2N4.

  6. 10 November 2017 [View PDF]

    Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVYJKB. Transaction: MzE4OTkwNzIxOGFkaXF6a2N4.

  7. 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6IVMSAI. Transaction: MzE4OTg5NDAzNmFkaXF6a2N4.

  8. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTGGI9. Transaction: MzE2NzMxNTAxMmFkaXF6a2N4.

  9. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMEF4. Transaction: MzE2MDQxNTA1N2FkaXF6a2N4.

  10. 15 April 2016 Termination of appointment of Stephen Alan Gentry as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X54YY2VS. Transaction: MzE0NjQzOTUxNGFkaXF6a2N4.

  11. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAAT6. Transaction: MzE0MDY1MjcwNWFkaXF6a2N4.

  12. 2 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Y2YB. Transaction: MzEzNDE3NTEzNmFkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYX968. Transaction: MzExMDY5MTU0MGFkaXF6a2N4.

  14. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G52PCQ. Transaction: MzEwNzI1NTgwOWFkaXF6a2N4.

  15. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOWLGB. Transaction: MzA5MTc5NDczM2FkaXF6a2N4.

  16. 21 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM285P. Transaction: MzA4OTE2ODgzMWFkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XQ77. Transaction: MzA3MTg4NzA5NmFkaXF6a2N4.

  18. 21 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YDMP. Transaction: MzA2Nzg5Njg3OWFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBLX1Z8Y. Transaction: MzA0NzEwMDg3N2FkaXF6a2N4.

  20. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWJPVYKR. Transaction: MzA0NTk3NDE5OGFkaXF6a2N4.

  21. 1 September 2011 Appointment of Stephen Alan Gentry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMRXMX6W. Transaction: MzA0MzEwMjk1OWFkaXF6a2N4.

  22. 1 September 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XMRXNX6X. Transaction: MzA0MzEwMjk2M2FkaXF6a2N4.

  23. 1 September 2011 Previous accounting period shortened from 31 October 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XMRXLX6V. Transaction: MzA0MzEwMjk1M2FkaXF6a2N4.

  24. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQYTSOJD. Transaction: MzAyNTgxMzgwOWFkaXF6a2N4.

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