Absolute Roofing Solutions Limited

Company Registration Number: 08487521

Company registered in England and Wales

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Absolute Roofing Solutions Limited is a Private Company Limited by Shares first registered on 15 April 2013. Its current registered address is in Birmingham.

Registered Address

14 JUBILEE ESTATE GORSEY LANE
COLESHILL
BIRMINGHAM
ENGLAND
B46 1JU

There are 48 companies currently registered at this postcode, including this one.

All companies at B46 1JU

Registration Data

Company Number

08487521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £422,933£210,434
of which Cash £53,587£30,911
Total Assets £422,933£210,434
Current Liabilities £395,448£218,070
Net Current Assets £27,485£-7,636
Total Net Worth £89,947£9,113

Previous Names

No previous names

Company Officers

  • MCMANUS, Anthony

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Roofer

    Month of birth: May 1979

    14 Jubilee Estate
    Gorsey Lane
    Coleshill
    Birmingham
    B46 1JU
    England

  • MCMANUS, Sarah

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    14 Jubilee Estate
    Gorsey Lane
    Coleshill
    Birmingham
    B46 1JU
    England

  • PEPPERELL, Deborah Louise

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    14 Jubilee Estate
    Gorsey Lane
    Coleshill
    Birmingham
    B46 1JU
    England

  • PEPPERELL, Victor Albert

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Roofer

    Month of birth: April 1973

    14 Jubilee Estate
    Gorsey Lane
    Coleshill
    Birmingham
    B46 1JU
    England

  • WHALLEY, David Ian

    Director

    Appointed on 15 April 2013

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    29
    Chester Road
    Castle Bromwich
    Birmingham
    B36 9DA
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HEZOY2. Transaction: MzE1OTkwMTUxOWFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKYTF. Transaction: MzE0Njg0NTYyNGFkaXF6a2N4.

  3. 18 April 2016 Appointment of Mrs Sarah Mcmanus as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X556OTKB. Transaction: MzE0NjU2MDU0NGFkaXF6a2N4.

  4. 18 April 2016 Appointment of Mrs Deborah Louise Pepperell as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X556OSIY. Transaction: MzE0NjU2MDI5NGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MAXP3C. Transaction: MzEzNzc2MTczMWFkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from 29 Chester Road Castle Bromwich Birmingham B36 9DA to 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ563D. Transaction: MzEzMzAxODMzM2FkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2C9V. Transaction: MzEyMTQxMDYzN2FkaXF6a2N4.

  8. 19 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YNX2UO. Transaction: MzExNTI4MzA4MmFkaXF6a2N4.

  9. 11 June 2014 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X39SRLF6. Transaction: MzEwMTcwNzM5MWFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1FAJ. Transaction: MzA5ODU0NzIxN2FkaXF6a2N4.

  11. 7 April 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35BV382. Transaction: MzA5Nzc4MDk3NGFkaXF6a2N4.

  12. 12 June 2013 Statement of capital following an allotment of shares on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH01. Barcode: X2AE8A0Q. Transaction: MzA3OTYzOTQ5MmFkaXF6a2N4.

  13. 11 June 2013 Termination of appointment of David Whalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABORG2. Transaction: MzA3OTU5MDMzMmFkaXF6a2N4.

  14. 11 June 2013 Appointment of Mr Victor Albert Pepperell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABOPSA. Transaction: MzA3OTU4OTgwNGFkaXF6a2N4.

  15. 11 June 2013 Appointment of Mr Anthony Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABOP16. Transaction: MzA3OTU4OTU5MmFkaXF6a2N4.

  16. 15 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265STUH. Transaction: MzA3NjE2MzA3MGFkaXF6a2N4.

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