Absolute Board Co. Limited

Company Registration Number: 08130948

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 Board Co. Limited is a Private Company Limited by Shares first registered on 5 July 2012. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 1A. 1 NORTH ROAD
MARCHWOOD INDUSTRIAL PARK
SOUTHAMPTON
HAMPSHIRE
SO40 4BL

There are 20 companies currently registered at this postcode, including this one.

All companies at SO40 4BL

Registration Data

Company Number

08130948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,158,319£3,453,746£3,024,605£1,474,874
of which Cash £151,912£361,490£283,358£495,009
Total Assets £2,158,319£3,453,746£3,024,605£1,474,874
Current Liabilities £1,129,108£2,828,443£2,767,539£1,436,534
Net Current Assets £1,029,211£625,303£257,066£38,340
Total Net Worth £1,112,412£729,993£359,144£111,273

Previous Names

  • ABSOLUTE DISTRIBUTORS LTD, active until 25 March 2013

Company Officers

  • CAMPBELL, Luke Richard

    Director

    Appointed on 5 July 2013

     

    Nationality: Australian

    Occupation: Wholesaler

    Month of birth: September 1985

    Unit 1a. 1
    North Road
    Marchwood Industrial Park
    Southampton
    Hampshire
    SO40 4BL
    United Kingdom

  • MACKAY, Benjamin Alastair

    Director

    Appointed on 24 July 2013

     

    Nationality: Australian

    Occupation: Wholesaler

    Month of birth: April 1978

    Unit 1a. 1
    North Road
    Marchwood Industrial Park
    Southampton
    Hampshire
    SO40 4BL
    United Kingdom

  • MESSMANN, Frank

    Director

    Appointed on 10 January 2017

     

    Nationality: United States Of America

    Occupation: Business Executive (Chief Executive Officer)

    Month of birth: April 1966

    Unit 1a. 1
    North Road
    Marchwood Industrial Park
    Southampton
    Hampshire
    SO40 4BL

  • CAMPBELL, Luke Richard

    Director

    Appointed on 5 July 2012

    Resigned on 5 July 2013

    Nationality: Australian

    Occupation: Wholesaler

    Month of birth: September 1983

    Unit N
    Griffin Industrial Park
    Totton
    Southampton
    SO40 3SH
    United Kingdom

  • MACKAY, Benjamin Alastair

    Director

    Appointed on 5 July 2012

    Resigned on 5 July 2012

    Nationality: Australian

    Occupation: Wholesaler

    Month of birth: April 1978

    MATTHEW CAMPBELL
    Bevan Court 27
    Tredegar Road
    London
    E3 2GP
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Appointment of Mr Frank Messmann as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5YB8W7Q. Transaction: MzE2NjgwMDM0OGFkaXF6a2N4.

  2. 21 December 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LUC98I. Transaction: MzE2NDYwMTYyMWFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DEVS. Transaction: MzE1NzA1ODQ3MGFkaXF6a2N4.

  4. 3 May 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55FLNXD. Transaction: MzE0NzE5OTE4NmFkaXF6a2N4.

  5. 25 August 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4DSQ1KY. Transaction: MzEyOTIzNzIxMmFkaXF6a2N4.

  6. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTAyMTk4NWFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1Y94. Transaction: MzEyOTAyMTkzOGFkaXF6a2N4.

  8. 15 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzA1NjkxOGFkaXF6a2N4.

  9. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjY0NGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJN7C. Transaction: MzEwMzUyMDAxNWFkaXF6a2N4.

  11. 8 July 2014 Director's details changed for Mr Benjamin Alastair Mackay on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BOEDAB. Transaction: MzEwMzM5MjUwOGFkaXF6a2N4.

  12. 8 July 2014 Director's details changed for Mr Luke Richard Campbell on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BOEDB7. Transaction: MzEwMzM5MjQ5N2FkaXF6a2N4.

  13. 24 June 2014 Registered office address changed from Unit N Griffin Industrial Park Totton Southampton SO40 3SH United Kingdom on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQDPYB. Transaction: MzEwMjQ4Mzc3NmFkaXF6a2N4.

  14. 2 May 2014 Registration of charge 081309480001, created on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Mortgage. Type: MR01. Barcode: A370MKCO. Transaction: MzA5OTU2MzAyN2FkaXF6a2N4.

  15. 10 December 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MKKBLT. Transaction: MzA5MDM5NzQ4MWFkaXF6a2N4.

  16. 31 July 2013 Appointment of Mr Benjamin Alastair Mackay as a director on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: AP01. Barcode: X2DRYS2G. Transaction: MzA4MjQ5OTU5NGFkaXF6a2N4.

  17. 24 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79LL4. Transaction: MzA4MTk5OTQzMmFkaXF6a2N4.

  18. 18 July 2013 Appointment of Mr Luke Richard Campbell as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: AP01. Barcode: X2CUDNV4. Transaction: MzA4MTczMzM3MWFkaXF6a2N4.

  19. 18 July 2013 Termination of appointment of Luke Richard Campbell as a director on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: TM01. Barcode: X2CUDFFD. Transaction: MzA4MTczMDQzMmFkaXF6a2N4.

  20. 25 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A24OKVG3. Transaction: MzA3NTA3OTI3OGFkaXF6a2N4.

  21. 25 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24OKVGB. Transaction: MzA3NTA3ODkxMGFkaXF6a2N4.

  22. 19 September 2012 Registered office address changed from C/O Matthew Campbell Bevan Court 27 Tredegar Road London E3 2GP United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTGC1E. Transaction: MzA2NDMzMzk0NWFkaXF6a2N4.

  23. 26 July 2012 Termination of appointment of Benjamin Alastair Mackay as a director on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: TM01. Barcode: X1DYMKNS. Transaction: MzA2MTQ2NDU4NGFkaXF6a2N4.

  24. 9 July 2012 Current accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1CTAOMI. Transaction: MzA2MDQ5NDkzMWFkaXF6a2N4.

  25. 5 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGI7AQ. Transaction: MzA2MDI2MTAyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.