Absolute Asbestos Solutions Limited

Company Registration Number: 07780576

Company registered in England and Wales

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Absolute Asbestos Solutions Limited is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Ardleigh, Colchester, Essex.

Registered Address

THE MESS HALL NEWBRIDGE FARM
FOX STREET
ARDLEIGH, COLCHESTER
ESSEX
ENGLAND
CO7 7PN

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

All companies at CO7 7PN

Registration Data

Company Number

07780576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £389,047£214,634£301,499£252,995£282,098
of which Cash £80,168£125£759£3,080£26,077
Total Assets £389,047£214,634£301,499£252,995£282,098
Current Liabilities £419,447£267,860£246,369£172,344£196,762
Net Current Assets £-30,400£-53,226£55,130£80,651£85,336
Total Net Worth £7,623£-7,325£110,613£135,264£123,701

Previous Names

No previous names

Company Officers

  • BERRY, Rebecca Pem

    Secretary

    Appointed on 1 April 2014

     

    3a/B
    Morses Lane
    Brightlingsea
    Colchester
    Essex
    CO7 0SF
    England

  • BERRY, Rebecca Pem

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1981

    3a/B
    Morses Lane
    Brightlingsea
    Colchester
    Essex
    CO7 0SF
    England

  • JONES, Ashley Ronald

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    The Mess Hall
    Newbridge Farm
    Fox Street
    Ardleigh, Colchester
    Essex
    CO7 7PN
    England

  • JONES, Ashley

    Secretary

    Appointed on 20 September 2011

    Resigned on 1 April 2014

    The New House
    Spring Road
    St Osyth
    Clacton On Sea
    Essex
    CO18 8RU
    England

  • JONES, Ashley Ronald

    Director

    Appointed on 1 December 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    The New House
    Spring Road
    St. Osyth
    Clacton On Sea
    Essex
    CO16 8RU
    England

  • PURDON, Eleanor

    Director

    Appointed on 20 September 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    The New House
    Spring Road
    St Osyth
    Clacton On Sea
    Essex
    CO18 8RU
    England

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

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Latest Filings

  1. 15 May 2017 Appointment of Mr Ashley Ronald Jones as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66HPSNC. Transaction: MzE3NTc4NzkzMmFkaXF6a2N4.

  2. 4 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: A659CLF5. Transaction: MzE3NDk0MjM3MWFkaXF6a2N4.

  3. 24 March 2017 Registered office address changed from PO Box CO169DR the Mess Hall Newbridge Farm Fox Street Ardeligh, Colchester Essex CO7 7PN United Kingdom to The Mess Hall Newbridge Farm Fox Street Ardleigh, Colchester Essex CO7 7PN on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WSZEP. Transaction: MzE3MTkwNDI1OGFkaXF6a2N4.

  4. 24 March 2017 Registered office address changed from Newbridge Farm Fox Street Ardleigh Colchester Essex CO7 7PN United Kingdom to PO Box CO169DR the Mess Hall Newbridge Farm Fox Street Ardeligh, Colchester Essex CO7 7PN on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WSZ4J. Transaction: MzE3MTkwNDEzM2FkaXF6a2N4.

  5. 15 March 2017 Registered office address changed from Units 3a & 3B Morses Industrial Estate Morses Lane Brightlingsea Colchester Essex CO7 0SF to Newbridge Farm Fox Street Ardleigh Colchester Essex CO7 7PN on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X6291X00. Transaction: MzE3MTE0OTc5MWFkaXF6a2N4.

  6. 21 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CDR7. Transaction: MzE2MDIwMTkxM2FkaXF6a2N4.

  7. 12 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D70FKA. Transaction: MzE1NTAyNjgxNGFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z2LUBM. Transaction: MzE0MDI2NjQ1M2FkaXF6a2N4.

  9. 14 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4PW3. Transaction: MzEzMzAxMzUwNmFkaXF6a2N4.

  10. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DUARN. Transaction: MzEyNTIzOTg2MGFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJCY5V. Transaction: MzExMDM0OTg4NWFkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3EC1KOH. Transaction: MzEwNTgyOTYzNWFkaXF6a2N4.

  13. 10 April 2014 Appointment of Mrs Rebecca Pem Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H617V. Transaction: MzA5Nzk2NzY4MGFkaXF6a2N4.

  14. 9 April 2014 Termination of appointment of Ashley Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H62M0. Transaction: MzA5Nzk2Nzk4MGFkaXF6a2N4.

  15. 9 April 2014 Termination of appointment of Ashley Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H62EH. Transaction: MzA5Nzk2NzkzOWFkaXF6a2N4.

  16. 9 April 2014 Appointment of Mrs Rebecca Pem Berry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H62C9. Transaction: MzA5Nzk2NzkyN2FkaXF6a2N4.

  17. 12 November 2013 Termination of appointment of Eleanor Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYUA7C. Transaction: MzA4ODY1MTYxNGFkaXF6a2N4.

  18. 16 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HVK9. Transaction: MzA4NzA5NTU4NWFkaXF6a2N4.

  19. 3 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2FPRAOB. Transaction: MzA4NDMyNTA2M2FkaXF6a2N4.

  20. 16 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JON2LC. Transaction: MzA2NTg5OTgxMGFkaXF6a2N4.

  21. 1 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T19SW. Transaction: MzA1MzYzMDg4M2FkaXF6a2N4.

  22. 24 February 2012 Registered office address changed from Unit 3 Dudley Court Jessop Close Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4LX England on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: A13DIVQY. Transaction: MzA1MzA1NTUyNmFkaXF6a2N4.

  23. 19 December 2011 Appointment of Ashley Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O7U6NF. Transaction: MzA0OTIyNTY1M2FkaXF6a2N4.

  24. 13 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEAGUZX4. Transaction: MzA0ODkzNTUzNGFkaXF6a2N4.

  25. 13 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AEAGVZX5. Transaction: MzA0ODkzNTExNWFkaXF6a2N4.

  26. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSPYQXPO. Transaction: MzA0NDA3ODc3MWFkaXF6a2N4.

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