Absolute Interiors (Cornwall) Ltd

Company Registration Number: 07427141

Company registered in England and Wales

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Absolute Interiors (Cornwall) Ltd is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in Truro, Cornwall.

Registered Address

RIVERSIDE VIEW NEWHAM ROAD
NEWHAM
TRURO
CORNWALL
TR1 2SU

There are 13 companies currently registered at this postcode, including this one.

All companies at TR1 2SU

Registration Data

Company Number

07427141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £85,630£149,117£137,188£101,710£91,310£127,041
of which Cash £0£40,594£27,828£757£4,035£1,852
Total Assets £85,630£149,117£137,188£101,710£91,310£127,041
Current Liabilities £75,285£140,396£130,219£99,108£89,669£126,772
Net Current Assets £10,345£8,721£6,969£2,602£1,641£269
Total Net Worth £10,615£9,331£7,919£4,027£3,541£2,644

Previous Names

No previous names

Company Officers

  • STEPHENS, Paul

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Riverside View
    Newham Road
    Newham
    Truro
    Cornwall
    TR1 2SU
    United Kingdom

  • BLAKE, Helen

    Director

    Appointed on 1 April 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Designer

    Month of birth: May 1969

    Riverside View
    Newham Road
    Newham
    Truro
    Cornwall
    TR1 2SU
    United Kingdom

  • BLAKE, Helen Jane

    Director

    Appointed on 12 November 2010

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Office 9
    Victoria Commercial Centre
    Station Approach Victoria
    Roche
    Cornwall
    PL26 8LG
    England

  • BLAKE, Helen Jane

    Director

    Appointed on 2 November 2010

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Office 9
    Victoria Commercial Centre
    Station Approach Victoria
    Roche
    Cornwall
    PL26 8LG
    England

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

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Latest Filings

  1. 28 July 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6B3E68X. Transaction: MzE4MTQ3MTc2MmFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6N38Z. Transaction: MzE2NzczOTQ2NmFkaXF6a2N4.

  3. 15 March 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52DJLBF. Transaction: MzE0MzgyMTAwM2FkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUXSG. Transaction: MzE0MDcxMjYyOGFkaXF6a2N4.

  5. 30 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43D4V4Q. Transaction: MzExOTcxMTMxN2FkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403FWCX. Transaction: MzExNjI5MTk4NmFkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMFR5K. Transaction: MzEwNTAxOTg5MWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKZQA. Transaction: MzA5MzM3ODI5OWFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSS5F. Transaction: MzA4ODYzNzk0OWFkaXF6a2N4.

  10. 12 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAEU2B. Transaction: MzA4MzEyOTY4NGFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXE1V. Transaction: MzA2NzUyMzEwN2FkaXF6a2N4.

  12. 14 November 2012 Director's details changed for Mr Paul Stephens on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1LOXE1N. Transaction: MzA2NzUyMjgyNGFkaXF6a2N4.

  13. 26 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DXNNS1. Transaction: MzA2MTQ2MDU0OWFkaXF6a2N4.

  14. 12 March 2012 Termination of appointment of Helen Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KNYWP. Transaction: MzA1Mzk2MjkwNWFkaXF6a2N4.

  15. 21 December 2011 Registered office address changed from , Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall, PL26 8LG, England on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONL2XE. Transaction: MzA0OTQzMDI2NmFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XA715Z3M. Transaction: MzA0Njg1ODE4MWFkaXF6a2N4.

  17. 19 October 2011 Appointment of Miss Helen Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VQGYIG. Transaction: MzA0NTcxOTI2N2FkaXF6a2N4.

  18. 18 January 2011 Termination of appointment of Helen Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4OQQWJ. Transaction: MzAzMDU4ODQ0NmFkaXF6a2N4.

  19. 18 January 2011 Termination of appointment of Helen Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4ONQWG. Transaction: MzAzMDU4ODQzOWFkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXRGYP1P. Transaction: MzAyNjg5MjAyMWFkaXF6a2N4.

  21. 12 November 2010 Appointment of Miss Helen Jane Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXPRVP1V. Transaction: MzAyNjg4NzU2N2FkaXF6a2N4.

  22. 12 November 2010 Appointment of Miss Helen Jane Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRGXP1O. Transaction: MzAyNjg5MTg2M2FkaXF6a2N4.

  23. 12 November 2010 Statement of capital following an allotment of shares on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Capital. Type: SH01. Barcode: XXPQEP1D. Transaction: MzAyNjg4NzQzNmFkaXF6a2N4.

  24. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU1KMORD. Transaction: MzAyNjI3NjQxM2FkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:44:22 +0000