Abssolute Limited

Company Registration Number: 09107924

Company registered in England and Wales

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Abssolute Limited is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

14 WOODGATE GARDENS
BIRMINGHAM
WEST MIDLANDS
B32 3UW

There are 3 companies currently registered at this postcode, including this one.

All companies at B32 3UW

Registration Data

Company Number

09107924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MCCLAREN, Abijah

    Director

    Appointed on 24 September 2016

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: February 1982

    14
    Woodgate Gardens
    Birmingham
    West Midlands
    B32 3UW

  • MCCLAREN, Abijah

    Director

    Appointed on 30 June 2014

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Driver

    Month of birth: February 1982

    61 SOMERSET CLOSE
    14
    Woodgate Gardens
    Birmingham
    West Midlands
    B32 3UW
    England

  • PODOLSKI, Piotr

    Director

    Appointed on 17 February 2016

    Resigned on 25 October 2016

    Nationality: Polish

    Occupation: Van Driver

    Month of birth: April 1984

    14
    Woodgate Gardens
    Birmingham
    West Midlands
    B32 3UW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Termination of appointment of Piotr Podolski as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5II20U2. Transaction: MzE2MDY3NjU5NmFkaXF6a2N4.

  2. 24 September 2016 Appointment of Mr Abijah Mcclaren as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP01. Barcode: X5G626G2. Transaction: MzE1ODE0NTU5NGFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G78H. Transaction: MzE1NDk4MjYyMWFkaXF6a2N4.

  4. 11 August 2016 Appointment of Mr Piotr Podolski as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X5D4G28A. Transaction: MzE1NDk4MTQ3NmFkaXF6a2N4.

  5. 11 August 2016 Termination of appointment of Abijah Mcclaren as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X5D4FZ4I. Transaction: MzE1NDk4MDcyOGFkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NCOGYB. Transaction: MzEzODU4OTY5NGFkaXF6a2N4.

  7. 30 December 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4NCO5IH. Transaction: MzEzODU4NjEwMGFkaXF6a2N4.

  8. 19 August 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: X4E4XB3E. Transaction: MzEyOTIzNzgzN2FkaXF6a2N4.

  9. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B3FIMP. Transaction: MzEwMjgyODc3MWFkaXF6a2N4.

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