Absolute Cabs Limited

Company Registration Number: 08521121

Company registered in England and Wales

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Absolute Cabs Limited is a Private Company Limited by Shares first registered on 9 May 2013. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

17 EAST LAITH GATE
DONCASTER
SOUTH YORKSHIRE
DN1 1JG

There are 7 companies currently registered at this postcode, including this one.

All companies at DN1 1JG

Registration Data

Company Number

08521121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA114107

Registration Start Date

29 April 2015

Registration Expiry Date

28 April 2018

Trading Names

ABSOLUTE CLAIMS AND BUSINESS SERVICES

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,808£989£1,761
of which Cash £1,808£989£936
Total Assets £1,808£989£1,761
Current Liabilities £32,062£16,821£13,937
Net Current Assets £-30,254£-15,832£-12,176
Total Net Worth £-11,803£-7,174£-6,778

Previous Names

No previous names

Company Officers

  • LATIF, Muhammad

    Director

    Appointed on 1 April 2017

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1965

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG

  • MONIR, Shamraz

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG
    Uk

  • SAQLAIN, Jaan Ghulam

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG

  • LATIF, Muhammad

    Director

    Appointed on 1 September 2016

    Resigned on 1 September 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1965

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG

  • SAQLAIN, Jaan Ghulam

    Director

    Appointed on 1 December 2014

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG

  • SAQLAIN, Jaan Ghulam

    Director

    Appointed on 9 May 2013

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG

  • TUFAIL, Muhammad

    Director

    Appointed on 1 September 2016

    Resigned on 1 September 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1964

    17
    East Laith Gate
    Doncaster
    South Yorkshire
    DN1 1JG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IM5A2. Transaction: MzE3OTE3NTgwM2FkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ILUH7. Transaction: MzE3OTE3NTU5NGFkaXF6a2N4.

  3. 28 June 2017 Appointment of Mr Muhammad Latif as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X69ILA88. Transaction: MzE3OTE3NTA5NGFkaXF6a2N4.

  4. 28 June 2017 Appointment of Mr Jaan Ghulam Saqlain as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X69IKDG9. Transaction: MzE3OTE3NDIzMmFkaXF6a2N4.

  5. 24 March 2017 Termination of appointment of Jaan Ghulam Saqlain as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X62WTVBT. Transaction: MzE3MTkxNDAxOGFkaXF6a2N4.

  6. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184VKO. Transaction: MzE2OTk3MjUxNGFkaXF6a2N4.

  7. 26 January 2017 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: RP04SH01. Barcode: A5Y1LORF. Transaction: MzE2NzU0MDg2NGFkaXF6a2N4.

  8. 5 January 2017 Termination of appointment of Muhammad Tufail as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5XG0BLC. Transaction: MzE2NTk4OTkyMWFkaXF6a2N4.

  9. 5 January 2017 Termination of appointment of Muhammad Latif as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5XG0BFV. Transaction: MzE2NTk4OTg5M2FkaXF6a2N4.

  10. 4 January 2017 Appointment of Mr Muhammad Latif as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5XDC1Y3. Transaction: MzE2NTg2NTYzN2FkaXF6a2N4.

  11. 4 January 2017 Appointment of Mr Muhammad Tufail as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5XDC0VM. Transaction: MzE2NTg2NTM1NWFkaXF6a2N4.

  12. 4 January 2017 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: X5XFT5DE. Transaction: MzE2NTg1ODA5NWFkaXF6a2N4.

  13. 14 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X591LHEZ. Transaction: MzE1MDY2MzQ0MmFkaXF6a2N4.

  14. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHN89. Transaction: MzE0Mjk5NDE4NWFkaXF6a2N4.

  15. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERWN6. Transaction: MzEyMzE0ODYzMWFkaXF6a2N4.

  16. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY6XB5. Transaction: MzExNjE1MTE3NmFkaXF6a2N4.

  17. 10 December 2014 Appointment of Mr Jaan Ghulam Saqlain as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MFLQ5M. Transaction: MzExMzIyODc0OWFkaXF6a2N4.

  18. 24 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQH6LT. Transaction: MzEwMjUyMDY5MmFkaXF6a2N4.

  19. 2 December 2013 Appointment of Shamraz Monir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M56S76. Transaction: MzA4OTg1ODQ4MGFkaXF6a2N4.

  20. 5 November 2013 Termination of appointment of Jaan Saqlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5AKNN. Transaction: MzA4ODE3OTE0N2FkaXF6a2N4.

  21. 22 October 2013 Registered office address changed from 14 Copley Road Doncaster South Yorkshire DN1 2PF United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: A2JAJGXC. Transaction: MzA4NzM3NjQ3N2FkaXF6a2N4.

  22. 9 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27YEZ4O. Transaction: MzA3NzY0MjM4OGFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:34:28 +0000