Absolute Floors & Walls Ltd

Company Registration Number: 07945806

Company registered in England and Wales

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Absolute Floors & Walls Ltd is a Private Company Limited by Shares first registered on 10 February 2012. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 5B
ABERCROMBY AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3BW

There are 13 companies currently registered at this postcode, including this one.

All companies at HP12 3BW

Registration Data

Company Number

07945806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £86,136£28,566£14,689£20,673£22,718
of which Cash £0£0£0£13,012£7,135
Total Assets £86,136£28,566£14,689£20,673£22,718
Current Liabilities £35,320£29,710£0£34,035£26,464
Net Current Assets £50,816£-1,144£14,689£-13,362£-3,746
Total Net Worth £60,492£10,238£30£2,390£6,833

Previous Names

No previous names

Company Officers

  • SPENCER, Lee Darrell

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: September 1966

    Unit 5b
    Abercromby Avenue
    High Wycombe
    Buckinghamshire
    HP12 3BW
    England

  • SPENCER, Dean Lewis

    Director

    Appointed on 10 February 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: October 1965

    141
    Six House Bank
    West Pinchbeck
    Spalding
    PE11 3QG
    United Kingdom

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4Q40. Transaction: MzE2OTI5MDM1NmFkaXF6a2N4.

  2. 2 August 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5CJBB9D. Transaction: MzE1NDI0NjEyMmFkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Dean Lewis Spencer as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XZ6RS. Transaction: MzE0NTMwMTc5MWFkaXF6a2N4.

  4. 13 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6EYQ. Transaction: MzE0MTg2MjU5NmFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GDL3NC. Transaction: MzEzMTM1ODc3N2FkaXF6a2N4.

  6. 9 June 2015 Registered office address changed from 141 Six House Bank West Pinchbeck Spalding Lincolnshire PE11 3QG to Unit 5B Abercromby Avenue High Wycombe Buckinghamshire HP12 3BW on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497TNM1. Transaction: MzEyNDc5OTY1NmFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUQU3. Transaction: MzExNzU0OTAyMWFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYXJSI. Transaction: MzExMDY5NTIyMWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOGDK. Transaction: MzA5NTE0ODk1M2FkaXF6a2N4.

  10. 25 February 2014 Director's details changed for Mr Lee Spencer on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X32FOGDC. Transaction: MzA5NTE0ODcwOWFkaXF6a2N4.

  11. 28 October 2013 Registered office address changed from 96 Littleworth Road Downley High Wycombe Buckinghamshire HP13 5UY England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYEE4Y. Transaction: MzA4NzczMDc1OGFkaXF6a2N4.

  12. 3 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DZRUPU. Transaction: MzA4MjY3OTM3OGFkaXF6a2N4.

  13. 25 July 2013 Registered office address changed from 96 Littleworth Road Littleworth Road Downley High Wycombe Buckinghamshire HP13 5UY England on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCHK5E. Transaction: MzA4MjE3NzQ0MmFkaXF6a2N4.

  14. 24 July 2013 Registered office address changed from 420 Charminster Road Bournemouth BH8 9SG United Kingdom on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9VV6Z. Transaction: MzA4MjEwNjIxMWFkaXF6a2N4.

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

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X229WJE0. Transaction: MzA3Mjg4NDI1MmFkaXF6a2N4.

  16. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FCKB7. Transaction: MzA1MjIzNzEyMmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:34:41 +0100