Absolute Plantation Shutters Limited

Company Registration Number: 09298600

Company registered in England and Wales

Approximate Location Map
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Absolute Plantation Shutters Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in Stockport, Cheshire.

Registered Address

82 REDDISH ROAD
REDDISH
STOCKPORT
CHESHIRE
SK5 7QU

There are 221 companies currently registered at this postcode, including this one.

All companies at SK5 7QU

Registration Data

Company Number

09298600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £32,875
of which Cash £12,246
Total Assets £32,875
Current Liabilities £34,947
Net Current Assets £-2,072
Total Net Worth £9,355

Previous Names

No previous names

Company Officers

  • BECKETT, Peter

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    82
    Reddish Road
    Reddish
    Stockport
    Cheshire
    SK5 7QU
    England

  • BECKETT, Peter Thomas

    Director

    Appointed on 6 November 2014

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    82
    Reddish Road
    Reddish
    Stockport
    Cheshire
    SK5 7QU
    England

  • DAVIES, Natalie Jayne

    Director

    Appointed on 7 January 2015

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1991

    42
    Oatlands Road
    Woodhouse Park
    Manchester
    M22 1AS
    England

  • SMITH, Jonathan James

    Director

    Appointed on 1 April 2016

    Resigned on 6 March 2017

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1971

    8
    Townscliffe Lane
    Marple Bridge
    Stockport
    Cheshire
    SK6 5AW
    England

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

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Latest Filings

  1. 7 March 2017 Termination of appointment of Jonathan James Smith as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61QLN20. Transaction: MzE3MDU0NjY2MWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDWOG. Transaction: MzE2MTgzMzMyOWFkaXF6a2N4.

  3. 24 June 2016 Appointment of Mr Jonathan James Smith as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X59UF3V7. Transaction: MzE1MTU2MTA0NWFkaXF6a2N4.

  4. 24 June 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X59UF283. Transaction: MzE1MTU2MDY2NGFkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59P4E8X. Transaction: MzE1MTMzMDk3MGFkaXF6a2N4.

  6. 27 January 2016 Current accounting period extended from 30 November 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4ZIAU49. Transaction: MzE0MDY1NzUwN2FkaXF6a2N4.

  7. 27 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAQ68. Transaction: MzE0MDY1NjU2MWFkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of Natalie Jayne Davies as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42C5F3E. Transaction: MzExODM1ODI4M2FkaXF6a2N4.

  9. 2 March 2015 Appointment of Mr Peter Beckett as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C5EUR. Transaction: MzExODM1ODIxN2FkaXF6a2N4.

  10. 8 January 2015 Appointment of Miss Natalie Jayne Davies as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YNGPAZ. Transaction: MzExNTAxNDQ3MGFkaXF6a2N4.

  11. 8 January 2015 Termination of appointment of Peter Beckett as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YNGN1V. Transaction: MzExNTAxMzg5M2FkaXF6a2N4.

  12. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1M7ZL. Transaction: MzExMDc5MzcwNWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:41:14 +0100