Absolute Tile Solutions Limited

Company Registration Number: 07750586

Company registered in England and Wales

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Absolute Tile Solutions Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in London.

Registered Address

237 WESTCOMBE HILL
BLACKHEATH
LONDON
SE3 7DW

There are 175 companies currently registered at this postcode, including this one.

All companies at SE3 7DW

Registration Data

Company Number

07750586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £184,120£135,960£115,425£46,788£56,920
of which Cash £101,294£65,215£56,086£28,483£25,273
Total Assets £184,120£135,960£115,425£46,788£56,920
Current Liabilities £103,309£67,614£70,338£23,488£33,150
Net Current Assets £80,811£68,346£45,087£23,300£23,770
Total Net Worth £81,851£68,974£45,450£24,101£24,441

Previous Names

No previous names

Company Officers

  • FARTHING, Roy Christopher

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW
    England

  • FINSBURY ROBINSON LTD

    Corporate Secretary

    Appointed on 24 August 2011

    Resigned on 1 September 2014

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW

  • BUDDEN, Brian

    Director

    Appointed on 24 August 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW
    England

  • KAHAN, Barbara

    Director

    Appointed on 24 August 2011

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

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

  • WATERS, Linda Lawrence

    Director

    Appointed on 24 August 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW
    England

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67LRPFU. Transaction: MzE3NzA3Mzk2MGFkaXF6a2N4.

  2. 13 February 2017 Termination of appointment of Linda Lawrence Waters as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X607DSY1. Transaction: MzE2ODgyMTE5NGFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTBU1. Transaction: MzE1NjYzMjEyNmFkaXF6a2N4.

  4. 24 May 2016 Current accounting period extended from 31 August 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57NVOPM. Transaction: MzE0OTI0MjU0NWFkaXF6a2N4.

  5. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DIB7V. Transaction: MzE0OTAwNTYxNWFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ85JT. Transaction: MzEzMDgxOTMwOWFkaXF6a2N4.

  7. 15 September 2015 Termination of appointment of Finsbury Robinson Ltd as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X4FQ83CQ. Transaction: MzEzMDgxODY4N2FkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COQK9. Transaction: MzEyNDA5MjE5M2FkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2TLVC. Transaction: MzEwODEwNjk0OWFkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CWPCB. Transaction: MzEwMDQzNjIyMmFkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GJEJ7. Transaction: MzA5NzAxMTAxOWFkaXF6a2N4.

  12. 26 March 2014 Termination of appointment of Brian Budden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GJEKR. Transaction: MzA5NzAxMTAzM2FkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07XCP. Transaction: MzA4NTE0MDY2M2FkaXF6a2N4.

  14. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919WP5. Transaction: MzA3ODU5MDM1NmFkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8X05S. Transaction: MzA2Mzk1MTc5M2FkaXF6a2N4.

  16. 20 September 2011 Appointment of Linda Lawrence Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HSGXLQ. Transaction: MzA0NDA2NTczM2FkaXF6a2N4.

  17. 20 September 2011 Appointment of Brian Budden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HSHXLR. Transaction: MzA0NDA2NTYxN2FkaXF6a2N4.

  18. 20 September 2011 Appointment of Mr Roy Christopher Farthing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9HSIXLS. Transaction: MzA0NDA2NTQ3NmFkaXF6a2N4.

  19. 12 September 2011 Statement of capital following an allotment of shares on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH01. Barcode: AC1I7XDM. Transaction: MzA0MzYyNjY3MmFkaXF6a2N4.

  20. 1 September 2011 Appointment of Finsbury Robinson Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEVD9X57. Transaction: MzA0MzExODI0OWFkaXF6a2N4.

  21. 1 September 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEVD1X5Z. Transaction: MzA0MzExODE5MmFkaXF6a2N4.

  22. 26 August 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG7EUWZ0. Transaction: MzA0MjgwNDMyOGFkaXF6a2N4.

  23. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1SCWXF. Transaction: MzA0MjU1MzAzMWFkaXF6a2N4.

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