Absolute (Midlands) Ltd

Company Registration Number: 07599047

Company registered in England and Wales

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Absolute (Midlands) Ltd is a Private Company Limited by Shares first registered on 11 April 2011. Its current registered address is in Corby, Northamptonshire.

Registered Address

14 FLYCATCHER ROAD
OAKLET VALE
CORBY
NORTHAMPTONSHIRE
ENGLAND
NN18 8RW

There are 10 companies currently registered at this postcode, including this one.

All companies at NN18 8RW

Registration Data

Company Number

07599047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £415£4,595£5,505£6,767£7,739
of which Cash £387£1,691£4,251£877£0
Total Assets £415£4,595£5,505£6,767£7,739
Current Liabilities £2,458£6,099£6,762£6,500£7,472
Net Current Assets £-2,043£-1,504£-1,257£267£267
Total Net Worth £-284£202£-443£267£267

Previous Names

  • ABSOLUTE TRANSPORT SERVICES LIMITED, active until 21 February 2017
  • ADVANCE FREIGHT LIMITED, active until 30 January 2014

Company Officers

  • EVANS, Robert Martin

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Driver, Trainer

    Month of birth: November 1967

    14
    Flycatcher Road
    Oakley Vale
    Corby
    Northamptonshire
    NN18 8RW
    England

  • CUMMINS, Sheron

    Director

    Appointed on 11 April 2011

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    48
    Fairway Meadows
    Ullesthorpe
    Lutterworth
    Leicestershire
    LE17 5DY
    England

  • DUFTY, Philip Charles

    Director

    Appointed on 11 April 2011

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Transport Director

    Month of birth: August 1972

    17
    Prestbury Road
    Duston
    Northampton
    NN5 6XP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656EC1N. Transaction: MzE3NDQ4Mjk0MmFkaXF6a2N4.

  2. 21 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X60N6W4G. Transaction: MzE2OTQwOTczM2FkaXF6a2N4.

  3. 11 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LMON5T. Transaction: MzE2NDEzNDM1NmFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56N61P7. Transaction: MzE0ODE0MzIwMmFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB to 14 Flycatcher Road Oaklet Vale Corby Northamptonshire NN18 8RW on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U6MAI. Transaction: MzE0MzA5MDQ4M2FkaXF6a2N4.

  6. 8 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LTPYTN. Transaction: MzEzNzA1NzI5M2FkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMB6Z. Transaction: MzEyMjc1MDUyNGFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40664KP. Transaction: MzExNjQyMjI5NWFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT0HT. Transaction: MzA5OTcyMDkzM2FkaXF6a2N4.

  10. 3 February 2014 Termination of appointment of Sheron Cummins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XCAFU. Transaction: MzA5MzgxMjI3MGFkaXF6a2N4.

  11. 30 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30MBQH7. Transaction: MzA5MzYxOTAzNGFkaXF6a2N4.

  12. 30 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30MBQJ6. Transaction: MzA5MzYxODYxNGFkaXF6a2N4.

  13. 12 November 2013 Appointment of Mr Robert Martin Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSIUG. Transaction: MzA4ODYzNTQzNmFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HNK2XE. Transaction: MzA4NTc4NzAxN2FkaXF6a2N4.

  15. 20 September 2013 Director's details changed for Mrs Sheron Cummins on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2HAN4QA. Transaction: MzA4NTQ1ODIyNmFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRB7K. Transaction: MzA3NzU0MTQxN2FkaXF6a2N4.

  17. 24 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FYOP8J. Transaction: MzA2Mjk0MTk0NGFkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18L97P4. Transaction: MzA1NzE5MDk2NWFkaXF6a2N4.

  19. 3 October 2011 Termination of appointment of Philip Dufty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLZ6Y2K. Transaction: MzA0NDgxNTg4MmFkaXF6a2N4.

  20. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAY58T7I. Transaction: MzAzNTM4MjE3NGFkaXF6a2N4.

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