Absolute Vacuum Services Limited

Company Registration Number: 07960823

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Vacuum Services Limited is a Private Company Limited by Shares first registered on 22 February 2012. Its current registered address is in Rotherham, Yorkshire.

Registered Address

GLOBAL TECHNOLOGY CENTRE MILL CLOSE
BRADMARSH BUSINESS PARK
ROTHERHAM
YORKSHIRE
S60 1BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at S60 1BZ

Registration Data

Company Number

07960823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£320,998
Net Current Assets £0£0£-320,998
Total Net Worth £0£0£-320,998

Previous Names

  • TEMPLEBOROUGH PROPERTIES LIMITED, active until 7 January 2014

Company Officers

  • DODD, Stephen Martin

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Global Technology Centre
    Mill Close
    Bradmarsh Business Park
    Rotherham
    Yorkshire
    S60 1BZ

  • STEWART, John Hugh

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Global Technology Centre
    Mill Close
    Bradmarsh Business Park
    Rotherham
    Yorkshire
    S60 1BZ

  • BRYAN, Timothy William Shemwell

    Director

    Appointed on 22 February 2012

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Commercial House
    Commercial Street
    Sheffield
    South Yorkshire
    S1 2AT
    England

  • REA, Christopher John

    Director

    Appointed on 16 April 2012

    Resigned on 11 July 2014

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: January 1954

    Global Technology Centre
    Mill Close
    Bradmarsh Business Park
    Rotherham
    Yorkshire
    S60 1BZ

  • WILKINSON, Jonathan

    Director

    Appointed on 16 April 2012

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Global Technology Centre
    Mill Close
    Bradmarsh Business Park
    Rotherham
    Yorkshire
    S60 1BZ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291FIJ. Transaction: MzE3MTE0NDU2MGFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DI5V9F. Transaction: MzE1NTQ1Njg3NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51JP39L. Transaction: MzE0Mjg2NTI1NWFkaXF6a2N4.

  4. 23 November 2015 Appointment of Mr Stephen Martin Dodd as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KSUFW0. Transaction: MzEzNTc1NzUxOWFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Jonathan Wilkinson as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSSJFS. Transaction: MzEzNTczNzM0MWFkaXF6a2N4.

  6. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA6FU. Transaction: MzEzMTgyNjMwNGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFYZU. Transaction: MzExODU0MDI4M2FkaXF6a2N4.

  8. 18 December 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3MIVTD4. Transaction: MzExMzU5MzY4NWFkaXF6a2N4.

  9. 3 December 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ12F2. Transaction: MzExMjQ5NjI4NWFkaXF6a2N4.

  10. 11 July 2014 Appointment of Mr John Hugh Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW6FC8. Transaction: MzEwMzU5NjQwOWFkaXF6a2N4.

  11. 11 July 2014 Termination of appointment of Christopher Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW6DMX. Transaction: MzEwMzU5NTc4NWFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34B9FXU. Transaction: MzA5NjgxMjI4NWFkaXF6a2N4.

  13. 7 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: I00000NF. Transaction: MzA5MjEzMjU4NGFkaXF6a2N4.

  14. 20 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LI04DF. Transaction: MzA4OTA5MDAzNWFkaXF6a2N4.

  15. 12 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDkyMjk3MmFkaXF6a2N4.

  16. 12 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2GPP5KO. Transaction: MzA4NDkyMjQ4MmFkaXF6a2N4.

  17. 20 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24KRC03. Transaction: MzA3NDgyMDM2MWFkaXF6a2N4.

  18. 16 April 2012 Appointment of Mr Jonathan Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XVJI8. Transaction: MzA1NTg3MDYyNGFkaXF6a2N4.

  19. 16 April 2012 Appointment of Mr Christopher John Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XVI37. Transaction: MzA1NTg3MDA0NGFkaXF6a2N4.

  20. 16 April 2012 Termination of appointment of Timothy Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XVGMZ. Transaction: MzA1NTg2OTU1MWFkaXF6a2N4.

  21. 30 March 2012 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: A15QH216. Transaction: MzA1NTA0ODQzMWFkaXF6a2N4.

  22. 22 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A12Y2IKP. Transaction: MzA1MjkwODYxM2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 15:46:07 +0100