Absolute Success (UK) Limited

Company Registration Number: 09009540

Company registered in England and Wales

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Absolute Success (UK) Limited is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in Bolton.

Registered Address

GROUND FLOOR UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY
LOSTOCK
BOLTON
ENGLAND
BL6 4SG

There are 260 companies currently registered at this postcode, including this one.

All companies at BL6 4SG

Registration Data

Company Number

09009540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £31,679£20,773
of which Cash £31,679£20,773
Total Assets £31,679£20,773
Current Liabilities £6,425£15,750
Net Current Assets £25,254£5,023
Total Net Worth £25,254£5,023

Previous Names

No previous names

Company Officers

  • HAMILTON, Shervonne

    Secretary

    Appointed on 24 July 2017

     

    1117
    Kingsbury Road
    Castle Vale
    Birmingham
    B35 6AH
    England

  • HAMILTON, David Christopher

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1982

    Ground Floor Unit B Lostock Office Park
    Lynstock Way
    Lostock
    Bolton
    BL6 4SG
    England

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

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Latest Filings

  1. 30 May 2017 Director's details changed for David Christopher Hamilton on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67JIBXL. Transaction: MzE3NjkyNTU1N2FkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X672EZMZ. Transaction: MzE3NjQzMzg1NWFkaXF6a2N4.

  3. 23 May 2017 Director's details changed for David Christopher Hamilton on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X6716ZOO. Transaction: MzE3NjM4ODg5OWFkaXF6a2N4.

  4. 23 May 2017 Registered office address changed from Bank House 6 Hockley Hill Hockley Birmingham West Midlands B18 5AA to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X6716QSP. Transaction: MzE3NjM4ODYzMGFkaXF6a2N4.

  5. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDVTTE. Transaction: MzE2NjkwMjU0OWFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIRRN. Transaction: MzE0OTAxMDc2NGFkaXF6a2N4.

  7. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z028BN. Transaction: MzE0MDEyNzIxNmFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46REAU2. Transaction: MzEyMjU3MzEyOWFkaXF6a2N4.

  9. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36EPWK0. Transaction: MzA5ODY0MzY1OGFkaXF6a2N4.

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