Absolute Renewable Energy (UK) Limited

Company Registration Number: 08368431

Company registered in England and Wales

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Absolute Renewable Energy (UK) Limited is a Private Company Limited by Shares first registered on 21 January 2013. Its current registered address is in Manchester.

Registered Address

340 DEANSGATE
MANCHESTER
MANCHESTER
M3 4LY

There are 647 companies currently registered at this postcode, including this one.

All companies at M3 4LY

Registration Data

Company Number

08368431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 January 2015

Returns Next Due

18 February 2016

Mortgages

1 in total

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,618,069£1,394,708
of which Cash £485,795£292,842
Total Assets £1,618,069£1,394,708
Current Liabilities £1,120,777£1,032,294
Net Current Assets £497,292£362,414
Total Net Worth £616,751£474,476

Previous Names

No previous names

Company Officers

  • ANDERSON, Gordon Graham

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Atlas House Iceni Court
    Delft Way
    Norwich
    NR6 6BB

  • BURKE, Anthony

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    340
    Deansgate
    Manchester
    Manchester
    M3 4LY

  • KERSHAW, Keith

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    340
    Deansgate
    Manchester
    Manchester
    M3 4LY

  • MORLEY, Andrew

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    340
    Deansgate
    Manchester
    Manchester
    M3 4LY

  • TAPPIN, Nicholas Stephen

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Atlas House Iceni Court
    Delft Way
    Norwich
    NR6 6BB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 January 2013

    Resigned on 21 January 2013

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BROWN, Spencer Leigh

    Director

    Appointed on 31 July 2015

    Resigned on 18 December 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    Atlas House
    Delft Way
    Norwich
    Norfolk
    NR6 6BB
    Uk

  • BROWN, Spencer Leigh

    Director

    Appointed on 12 April 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    40
    Lancaster Gardens East
    Clacton On Sea
    Essex
    CO15 6QJ
    England

  • CONWAY, Trevor George

    Director

    Appointed on 12 April 2013

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Cranley Cottage
    Denham Street
    Eye
    Suffolk
    IP21 5EX
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 21 January 2013

    Resigned on 21 January 2013

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • EDMONDSON, Peter Brian

    Director

    Appointed on 12 April 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    The Long House
    73 Third Avenue
    Frinton On Sea
    Essex
    CO13 9EF
    England

  • KENT, Anthony Charles Erik

    Director

    Appointed on 12 April 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    Ardluss
    135 Sinclair Street
    Helensburgh
    G84 9AS
    Scotland

  • NEWALL, Mark Nicholas,John

    Director

    Appointed on 21 January 2013

    Resigned on 15 December 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1961

    Rowaleyn
    Glenarn Road, Rhu
    Helensburgh
    Dunbartonshire
    G84 8LL
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A52IOM6W. Transaction: MzE0NDI3OTkyMGFkaXF6a2N4.

  2. 2 March 2016 Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: A51DFR7L. Transaction: MzE0MzE0ODg1MWFkaXF6a2N4.

  3. 1 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q51CIXHF. Transaction: MzE0MzA1NDgwNmFkaXF6a2N4.

  4. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxREZSOUxhZGlxemtjeA.

  5. 17 February 2016 All of the property or undertaking has been released and no longer forms part of charge 083684310001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X50YIADM. Transaction: MzE0MjA3MDk0OWFkaXF6a2N4.

  6. 21 December 2015 Termination of appointment of Spencer Leigh Brown as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MPCKNM. Transaction: MzEzODA0MzAxN2FkaXF6a2N4.

  7. 7 October 2015 Appointment of Spencer Leigh Brown as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4H3HRQP. Transaction: MzEzMjU1MzcwN2FkaXF6a2N4.

  8. 3 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YS2SW. Transaction: MzEyNDA3NzAxN2FkaXF6a2N4.

  9. 18 February 2015 Registration of charge 083684310001, created on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Mortgage. Type: MR01. Barcode: X41GY4WQ. Transaction: MzExNzU4MzE0NmFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40YN9LM. Transaction: MzExNzAxOTYwOGFkaXF6a2N4.

  11. 5 January 2015 Appointment of Mr Keith Kershaw as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: A3N3SBX5. Transaction: MzExNDY5MDc4NGFkaXF6a2N4.

  12. 5 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3N3SBWX. Transaction: MzExNDY5MDcyMWFkaXF6a2N4.

  13. 5 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3N3SBWP. Transaction: MzExNDY5MDY0OGFkaXF6a2N4.

  14. 5 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3N59GYY. Transaction: MzExNDY5MDUzNGFkaXF6a2N4.

  15. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1NCWERhZGlxemtjeA.

  16. 18 December 2014 Termination of appointment of Mark Nicholas,John Newall as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MXW11N. Transaction: MzExMzcxOTg5MmFkaXF6a2N4.

  17. 17 December 2014 Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVULS. Transaction: MzExMzcxODUwMWFkaXF6a2N4.

  18. 17 December 2014 Termination of appointment of Peter Brian Edmondson as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVU8Y. Transaction: MzExMzcxODM5NWFkaXF6a2N4.

  19. 17 December 2014 Termination of appointment of Spencer Leigh Brown as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVTM1. Transaction: MzExMzcxODMxNmFkaXF6a2N4.

  20. 17 December 2014 Appointment of Mr Andrew Morley as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVN5E. Transaction: MzExMzcxNjc1NGFkaXF6a2N4.

  21. 17 December 2014 Appointment of Mr Anthony Burke as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVLXS. Transaction: MzExMzcxNjUwN2FkaXF6a2N4.

  22. 16 December 2014 Registered office address changed from Atlas House, Iceni Court Delft Way Norwich NR6 6BB England to The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV8616. Transaction: MzExMzYxNDQyN2FkaXF6a2N4.

  23. 23 October 2014 Termination of appointment of Trevor Conway as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3J3UBJM. Transaction: MzExMDAwMjE2OWFkaXF6a2N4.

  24. 15 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8K8J. Transaction: MzEwMDExODczNmFkaXF6a2N4.

  25. 29 April 2014 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UCP4Q. Transaction: MzA5OTA3OTI1NGFkaXF6a2N4.

  26. 9 April 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35H4YZ7. Transaction: MzA5Nzk1NzExNmFkaXF6a2N4.

  27. 18 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32042C0. Transaction: MzA5NDcwOTM5NWFkaXF6a2N4.

  28. 11 December 2013 Appointment of Mr Gordon Graham Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MPR7RL. Transaction: MzA5MDQ3NzA1OWFkaXF6a2N4.

  29. 11 December 2013 Appointment of Nicholas Stephen Tappin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MPR7RD. Transaction: MzA5MDQ3NjkxN2FkaXF6a2N4.

  30. 24 June 2013 Sub-division of shares on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH02. Barcode: A2AVDRMR. Transaction: MzA4MDMwMDA3MmFkaXF6a2N4.

  31. 24 June 2013 Statement of capital following an allotment of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH01. Barcode: A2AVDRMB. Transaction: MzA4MDMwMDA2MmFkaXF6a2N4.

  32. 12 June 2013 Appointment of Mr Spencer Leigh Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XZWIR. Transaction: MzA3OTYzOTg5M2FkaXF6a2N4.

  33. 12 June 2013 Appointment of Mr Trevor Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XZWIJ. Transaction: MzA3OTYzOTc4NmFkaXF6a2N4.

  34. 12 June 2013 Appointment of Mr Peter Brian Edmondson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XZWIB. Transaction: MzA3OTYzOTY2MGFkaXF6a2N4.

  35. 12 June 2013 Appointment of Mr Anthony Charles Erik Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29XZWI3. Transaction: MzA3OTYzOTU1OGFkaXF6a2N4.

  36. 21 January 2013 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUHFC. Transaction: MzA3MTQ3MzgzMWFkaXF6a2N4.

  37. 21 January 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JUHG0. Transaction: MzA3MTQ3MzgzOWFkaXF6a2N4.

  38. 21 January 2013 Appointment of Mr Mark Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JUHFS. Transaction: MzA3MTQ3MzgyM2FkaXF6a2N4.

  39. 21 January 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JUH7N. Transaction: MzA3MTQ3MzcyNWFkaXF6a2N4.

  40. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20JSDOI. Transaction: MzA3MTQ0NjgzOGFkaXF6a2N4.

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