Absolute Glass & Glazing Limited

Company Registration Number: 07515522

Company registered in England and Wales

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Absolute Glass & Glazing Limited is a Private Company Limited by Shares first registered on 3 February 2011. It was dissolved on 15 September 2015.

Registered Address

Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN

There are 846 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

07515522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 2011

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

3 February 2014

Returns Next Due

3 March 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • BOWEN, John

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Chislewood
    Grey Green Lane
    Bewdley
    Worcestershire
    DY121LS
    England

  • LINDSAY, Simon

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    1
    Farrier Way
    Wall Heath
    Kingswinford
    West Midlands
    DY60DY
    England

  • KAHAN, Barbara

    Director

    Appointed on 3 February 2011

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2MzY1M2FkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0ODEzOWFkaXF6a2N4.

  3. 19 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X387O9M8. Transaction: MzEwMDI5MzYwMWFkaXF6a2N4.

  4. 19 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X340UHOB. Transaction: MzA5NjUxODMyMGFkaXF6a2N4.

  5. 17 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28LOYHT. Transaction: MzA3ODE1OTUzN2FkaXF6a2N4.

  6. 11 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHZIO. Transaction: MzA3MjYyNTI1OGFkaXF6a2N4.

  7. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOVYS0. Transaction: MzA2Njc2ODQ5MWFkaXF6a2N4.

  8. 28 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13N382Y. Transaction: MzA1MzIzMTkyM2FkaXF6a2N4.

  9. 17 February 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: XSGZIRQ3. Transaction: MzAzMjQwOTAwNGFkaXF6a2N4.

  10. 17 February 2011 Appointment of Mr Simon Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGZHRQ2. Transaction: MzAzMjQwODk5NWFkaXF6a2N4.

  11. 17 February 2011 Appointment of Mr John Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGZFRQ0. Transaction: MzAzMjQwODk4N2FkaXF6a2N4.

  12. 7 February 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADNXSRD3. Transaction: MzAzMTc3MDg5NmFkaXF6a2N4.

  13. 3 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNP2ORB1. Transaction: MzAzMTU1NjA5M2FkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:37:52 +0100