Absdec Ltd

Company Registration Number: 07751837

Company registered in England and Wales

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Absdec Ltd is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in Leeds, West Yorkshire.

Registered Address

OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9AT

There are 473 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

07751837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

24 August 2014

Returns Next Due

21 September 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £16,280£500
of which Cash £500£0
Total Assets £16,280£500
Current Liabilities £12,259£0
Net Current Assets £4,021£500
Total Net Worth £4,190£500

Previous Names

No previous names

Company Officers

  • TALBOT, Adam James

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1982

    Suite 1, First Floor
    148 High Street
    Rishton
    Blackburn
    Lancashire
    BB1 4LD
    England

  • TALBOT, Elaine

    Director

    Appointed on 1 August 2012

     

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: October 1975

    Suite 1, First Floor
    148 High Street
    Rishton
    Blackburn
    Lancashire
    BB1 4LD
    England

  • TALBOT, Adam James

    Secretary

    Appointed on 24 August 2011

    Resigned on 25 August 2011

    ABSDEC HOUSE
    Holker Business Centre
    Burnley Road
    Colne
    Lancashire
    BB8 8EG
    United Kingdom

  • O'BRIEN, Andrea

    Director

    Appointed on 1 November 2012

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1973

    Suite 1, First Floor
    148 High Street
    Rishton
    Blackburn
    Lancashire
    BB1 4LD
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 November 2016 Liquidators statement of receipts and payments to 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5IKAQ3O. Transaction: MzE2MTM5MzI2NmFkaXF6a2N4.

  2. 18 September 2015 Registered office address changed from Suite 1, First Floor 148 High Street Rishton Blackburn Lancashire BB1 4LD to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: A4FNH27C. Transaction: MzEzMTIzOTkyN2FkaXF6a2N4.

  3. 17 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FNH26W. Transaction: MzEzMTE1NjY3M2FkaXF6a2N4.

  4. 17 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4FNH274. Transaction: MzEzMTE1NjU5NWFkaXF6a2N4.

  5. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGTkgyNk9hZGlxemtjeA.

  6. 29 June 2015 Termination of appointment of Andrea O'brien as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X4ALCN0Y. Transaction: MzEyNjA3MjU3NWFkaXF6a2N4.

  7. 21 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZL5R7M. Transaction: MzExNTc4NTY4OGFkaXF6a2N4.

  8. 8 December 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: X3MABAU2. Transaction: MzExMzAzMzIwNWFkaXF6a2N4.

  9. 21 May 2014 Director's details changed for Mrs Elaine Talbot on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38CVONS. Transaction: MzEwMDQyNTY0M2FkaXF6a2N4.

  10. 21 May 2014 Director's details changed for Mrs Andrea O'brien on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38CVO4H. Transaction: MzEwMDQyNTUwN2FkaXF6a2N4.

  11. 21 May 2014 Director's details changed for Mr Adam James Talbot on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X38CVOAY. Transaction: MzEwMDQyNTUxMWFkaXF6a2N4.

  12. 21 May 2014 Registered office address changed from Building 8 Kestrel Court Hapton Burnley Lancashire BB11 5NA on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CVN5C. Transaction: MzEwMDQyNTExOGFkaXF6a2N4.

  13. 25 November 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: X2LWD6XC. Transaction: MzA4OTM4ODY5N2FkaXF6a2N4.

  14. 25 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B9A4NF. Transaction: MzA4MDQwNzA4MWFkaXF6a2N4.

  15. 5 February 2013 Appointment of Mrs Elaine Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1YRS. Transaction: MzA3MjI4NTY4NGFkaXF6a2N4.

  16. 23 January 2013 Current accounting period extended from 31 August 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X20P0EVF. Transaction: MzA3MTYxNTk0OWFkaXF6a2N4.

  17. 23 January 2013 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P0EDU. Transaction: MzA3MTYxNTc5MmFkaXF6a2N4.

  18. 21 November 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: X1M6X6UX. Transaction: MzA2Nzg4MjQ1MWFkaXF6a2N4.

  19. 21 November 2012 Registered office address changed from Unit 8 Kestrel Court Network 65 Hapton Burnley Lancashire BB11 5NA on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6X6UP. Transaction: MzA2Nzg4MjMxMmFkaXF6a2N4.

  20. 20 November 2012 Appointment of Mrs Andrea O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DG0Q. Transaction: MzA2NzgxNzM0MWFkaXF6a2N4.

  21. 20 November 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X1M4DEFM. Transaction: MzA2NzgxNjc2NWFkaXF6a2N4.

  22. 9 October 2012 Registered office address changed from C/O Absdec House Holker Business Centre Burnley Road Colne Lancashire BB8 8EG United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: S1ICMAAG. Transaction: MzA2NTUyNDM5MGFkaXF6a2N4.

  23. 28 September 2011 Termination of appointment of Adam Talbot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVGI9XXT. Transaction: MzA0NDU1MDk2NGFkaXF6a2N4.

  24. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKE3KWYC. Transaction: MzA0MjYzODMxOWFkaXF6a2N4.

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