Absolute Recycling Solutions Limited

Company Registration Number: 07601489

Company registered in England and Wales

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Absolute Recycling Solutions Limited is a Private Company Limited by Shares first registered on 12 April 2011. It was dissolved on 15 September 2015.

Registered Address

6 Milton Avenue
Wellingborough
Northamptonshire
NN8 3RD

There are 5 companies currently registered at this postcode, including this one.

All companies at NN8 3RD

Registration Data

Company Number

07601489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 April 2011

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

12 April 2015

Returns Next Due

10 May 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £696£23,911£32,825
of which Cash £54£1,483£1,855
Total Assets £696£23,911£32,825
Current Liabilities £15,468£28,554£33,893
Net Current Assets £-14,772£-4,643£-1,068
Total Net Worth £-14,772£154£486

Previous Names

No previous names

Company Officers

  • CLINTON, Michael Gordon

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    6
    Milton Avenue
    Wellingborough
    Northamptonshire
    NN8 3RD
    England

  • WOOD, Liam

    Director

    Appointed on 25 October 2011

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1991

    24
    Harrowden Road
    Wellingborough
    Northamptonshire
    NN8 5BG
    England

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2OTA4NmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzYxMzA3NGFkaXF6a2N4.

  3. 20 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47EFXIQ. Transaction: MzEyMzQyMzEyNmFkaXF6a2N4.

  4. 5 May 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A4622BL6. Transaction: MzEyMjU1MDU0MGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI1J5. Transaction: MzEyMjM0MDA1NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI16Z. Transaction: MzEyMjMzOTk3OWFkaXF6a2N4.

  7. 26 January 2015 Previous accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3ZVJYII. Transaction: MzExNjA3NjY1OGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRMFF. Transaction: MzA5ODM0NTM1NmFkaXF6a2N4.

  9. 27 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: X30F40W3. Transaction: MzA5MzM4NzExOGFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265S8ND. Transaction: MzA3NjE1NzAzN2FkaXF6a2N4.

  11. 11 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: X1ZU61MW. Transaction: MzA3MDk4MDE5NWFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X185XS2I. Transaction: MzA1Njk0NDk5NmFkaXF6a2N4.

  13. 1 May 2012 Termination of appointment of Liam Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QECB. Transaction: MzA1Njc5MjAyMWFkaXF6a2N4.

  14. 17 November 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: XD64XZBR. Transaction: MzA0NzM1MTg3MGFkaXF6a2N4.

  15. 17 November 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: XD64TZBN. Transaction: MzA0NzM1MTg2OGFkaXF6a2N4.

  16. 9 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: APW1IZ2F. Transaction: MzA0Njg2MTUyMGFkaXF6a2N4.

  17. 7 November 2011 Appointment of Mr Liam Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9I5PZ1I. Transaction: MzA0NjcxNjM1MGFkaXF6a2N4.

  18. 12 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBMH8T8K. Transaction: MzAzNTQ3NzE4MWFkaXF6a2N4.

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