Absolute Air & Gas Limited

Company Registration Number: 07606699

Company registered in England and Wales

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Absolute Air & Gas Limited is a Private Company Limited by Shares first registered on 18 April 2011. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

UNIT C6 BROMSGROVE TECHNOLOTHY PARK
ISIDORE ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3FJ

There are 4 companies currently registered at this postcode, including this one.

All companies at B60 3FJ

Registration Data

Company Number

07606699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £471,892£344,666£288,172£203,984£105,694
of which Cash £73,247£58,098£31,454£7,241£10,218
Total Assets £471,892£344,666£288,172£203,984£105,694
Current Liabilities £335,922£265,634£285,525£244,884£140,710
Net Current Assets £135,970£79,032£2,647£-40,900£-35,016
Total Net Worth £149,711£87,390£12,815£-26,768£-19,259

Previous Names

No previous names

Company Officers

  • LEE, Adrian John

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    27
    Middlefield Lane
    Hagley
    Worcestershire
    DY9 0PY

  • LEE, Elizabeth Norma Phyliss

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    The Oakley
    Kidderminster Road
    Droitwich
    Worcs
    WR9 9AY
    Uk

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 April 2011

    Resigned on 1 August 2011

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • RUTTER, Garry Thomas

    Director

    Appointed on 18 April 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    70
    Broad Street
    Bromsgrove
    Worcestershire
    B61 8LL
    United Kingdom

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

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIP69. Transaction: MzE3MzkzOTk3MmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M577EY. Transaction: MzE2NDczMDk5NGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X559CXXE. Transaction: MzE0NjY0NTkzMWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQT20. Transaction: MzEzODU2ODA4MmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPRVC. Transaction: MzEyMTUxMzUxOGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPWVE. Transaction: MzExNDE5MTEyOGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2X4J. Transaction: MzA5ODU2MzAwNWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXSNE. Transaction: MzA5MTI0MTExMmFkaXF6a2N4.

  9. 18 December 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2NHNESP. Transaction: MzA5MTAyMjczM2FkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITHPU. Transaction: MzA3NjQ5NTI5NWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91WNN. Transaction: MzA3MDM0MjY4NGFkaXF6a2N4.

  12. 11 June 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A1A8908Z. Transaction: MzA1ODkyMTAyM2FkaXF6a2N4.

  13. 11 June 2012 Appointment of Adrian John Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A89097. Transaction: MzA1ODkyMDYwNWFkaXF6a2N4.

  14. 11 June 2012 Registered office address changed from 27 Middlefield Lane Hagley Worcestershire DY9 0PY England on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: A1A8908R. Transaction: MzA1ODkxNzQxM2FkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1736AYA. Transaction: MzA1NjA1NjAwNmFkaXF6a2N4.

  16. 15 September 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XRHQ9XKL. Transaction: MzA0Mzg4OTk1OWFkaXF6a2N4.

  17. 12 August 2011 Appointment of Elizabeth Norma Phyliss Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALFGXWJ2. Transaction: MzA0MjAyNjU2NGFkaXF6a2N4.

  18. 12 August 2011 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGWADWME. Transaction: MzA0MjAyMjIyOGFkaXF6a2N4.

  19. 5 August 2011 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEQTYWF3. Transaction: MzA0MTY2MzUwOWFkaXF6a2N4.

  20. 5 August 2011 Termination of appointment of Garry Rutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQTQWFV. Transaction: MzA0MTY2MzQ5NmFkaXF6a2N4.

  21. 18 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD3L6TB8. Transaction: MzAzNTY5MzQ1N2FkaXF6a2N4.

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