Absolute Shipping Limited

Company Registration Number: 08510706

Company registered in England and Wales

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Absolute Shipping Limited is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in Southampton.

Registered Address

OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

There are 212 companies currently registered at this postcode, including this one.

All companies at SO14 2AQ

Registration Data

Company Number

08510706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,462,109£1,149,380
of which Cash £0£143,825
Total Assets £1,462,109£1,149,380
Current Liabilities £2,117,991£1,177,175
Net Current Assets £-655,882£-27,795
Total Net Worth £-150,234£42,242

Previous Names

No previous names

Company Officers

  • LYONS, Eion Watson

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Office D
    Beresford House
    Town Quay
    Southampton
    SO14 2AQ

  • WATKINS, Paul Nigel

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1969

    Office D
    Beresford House
    Town Quay
    Southampton
    SO14 2AQ

  • ZHANG, Bin

    Director

    Appointed on 16 May 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1968

    Office D
    Beresford House
    Town Quay
    Southampton
    SO14 2AQ

  • GLENISTER, Mark Jonathan

    Director

    Appointed on 30 April 2013

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    58
    Lattimore Road
    St Albans
    AL13XW
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 June 2017 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: A6795NX5. Transaction: MzE3NzMxODgwN2FkaXF6a2N4.

  2. 16 January 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5XM7OYP. Transaction: MzE2NjY5NTg5OWFkaXF6a2N4.

  3. 28 December 2016 Registered office address changed from 4 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: A5LK3E28. Transaction: MzE2NTI0NzQ5N2FkaXF6a2N4.

  4. 22 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5LK3E1S. Transaction: MzE2NTA5MjE0OGFkaXF6a2N4.

  5. 22 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LK3E20. Transaction: MzE2NTA5MTk3NmFkaXF6a2N4.

  6. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVMSkRONlFhZGlxemtjeA.

  7. 21 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59MI6FT. Transaction: MzE1MTIxNDAxOGFkaXF6a2N4.

  8. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T5MXF. Transaction: MzE0OTQ2OTc2OGFkaXF6a2N4.

  9. 12 April 2016 Registration of charge 085107060001, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X54R1OXF. Transaction: MzE0NjE5MzczM2FkaXF6a2N4.

  10. 11 November 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4IZD9AG. Transaction: MzEzNDQ3ODE2NmFkaXF6a2N4.

  11. 22 October 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4IEQEJC. Transaction: MzEzMzM4NDkyMGFkaXF6a2N4.

  12. 22 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5M89. Transaction: MzEyMzc0NDA4MGFkaXF6a2N4.

  13. 22 April 2015 Current accounting period extended from 30 April 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X45VXCZU. Transaction: MzEyMTY2ODI3MmFkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39088IJ. Transaction: MzEwMTAwOTQ4MGFkaXF6a2N4.

  15. 13 May 2014 Appointment of Miss Bin Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6HSA. Transaction: MzA5OTk2MDI2OWFkaXF6a2N4.

  16. 13 May 2014 Director's details changed for Mr Paul Nigel Watkins on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X37S6E8G. Transaction: MzA5OTk1OTczNGFkaXF6a2N4.

  17. 13 May 2014 Director's details changed for Mr Eion Watson Lyons on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X37S6DW2. Transaction: MzA5OTk1OTY1MmFkaXF6a2N4.

  18. 13 May 2014 Termination of appointment of Mark Glenister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S6CK8. Transaction: MzA5OTk1OTQxM2FkaXF6a2N4.

  19. 14 October 2013 Registered office address changed from 23 Wellsbourne Road Stone Cross Pevensey BN24 5QX England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: A2IPVS77. Transaction: MzA4NjkwMDg1NWFkaXF6a2N4.

  20. 2 July 2013 Appointment of Mr Paul Nigel Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFUOPN. Transaction: MzA4MDgzNTc4N2FkaXF6a2N4.

  21. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27DRBMY. Transaction: MzA3NzE3OTU2NmFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:42:42 +0100