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Absolute Building & Carpentry Limited

Company Registration Number: 08987561

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 Building & Carpentry Limited is a Private Company Limited by Shares first registered on 9 April 2014. Its current registered address is in Manchester.

Registered Address

C/O MERCURY CORPORATE RECOVERY SOLUTIONS EMPRESS BUSINESS CENTRE
380 CHESTER ROAD
MANCHESTER
M16 9EA

There are 112 companies currently registered at this postcode, including this one.

All companies at M16 9EA

Registration Data

Company Number

08987561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £37,593£10,552
of which Cash £2,607£712
Total Assets £37,593£10,552
Current Liabilities £42,978£10,197
Net Current Assets £-5,385£355
Total Net Worth £13,236£9,351

Previous Names

No previous names

Company Officers

  • MARLOWE, Gregory

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    C/O Mercury Corporate Recovery Solutions
    Empress Business Centre
    380 Chester Road
    Manchester
    M16 9EA

  • HAYNES, Tracy Ann

    Secretary

    Appointed on 16 April 2014

    Resigned on 10 June 2016

    17
    Newearth Road
    Walkden
    Worsley
    Manchester
    M28 7UT

  • HEIMAN, Osker

    Director

    Appointed on 9 April 2014

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6794HTT. Transaction: MzE3NzY3MTkyNWFkaXF6a2N4.

  2. 8 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6794HUH. Transaction: MzE3NzY3MTcwNGFkaXF6a2N4.

  3. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3OTRIVTFhZGlxemtjeA.

  4. 18 May 2017 Registered office address changed from 17 Newearth Road Walkden Worsley Manchester M28 7UT to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: A66BVCDN. Transaction: MzE3NjA2MjYyOWFkaXF6a2N4.

  5. 10 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642X0C0. Transaction: MzE3MzIwODc2OWFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X59RRYHL. Transaction: MzE1MTQ0NjkyNGFkaXF6a2N4.

  7. 23 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59RRSM3. Transaction: MzE1MTQ0NTQyNGFkaXF6a2N4.

  8. 22 June 2016 Termination of appointment of Tracy Ann Haynes as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: A599Z87N. Transaction: MzE1MTA2MjM0OWFkaXF6a2N4.

  9. 20 June 2016 Registered office address changed from 28-30 Wilbraham Rd Fallowfield Manchester M14 7DW to 17 Newearth Road Walkden Worsley Manchester M28 7UT on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: A5928FS0. Transaction: MzE1MDcxNDg4MWFkaXF6a2N4.

  10. 3 July 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ANQRZV. Transaction: MzEyNjMxODEyM2FkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRVCQ. Transaction: MzEyMTI0MDQxOGFkaXF6a2N4.

  12. 16 April 2014 Appointment of Mrs Tracy Ann Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WTDYZ. Transaction: MzA5ODM2NTIxNWFkaXF6a2N4.

  13. 16 April 2014 Appointment of Mr Gregory Marlowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTDPU. Transaction: MzA5ODM2NTE0NWFkaXF6a2N4.

  14. 9 April 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H2KLF. Transaction: MzA5NzkyOTY3NmFkaXF6a2N4.

  15. 9 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35EJ5PM. Transaction: MzA5Nzg4NzU5NWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:55:33 +0100