Company Information for ABSA LTD
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
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Company Registration Number
06431100
Private Limited Company
Liquidation |
Company Name | ||
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ABSA LTD | ||
Legal Registered Office | ||
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in LE4 | ||
Previous Names | ||
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Company Number | 06431100 | |
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Company ID Number | 06431100 | |
Date formed | 2007-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-05 10:06:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE ISABEL MANROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICARDO DA COSTA PEREIRA |
Director | ||
ALEX GERARE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR IMAGE INTERNATIONAL LTD | Director | 2017-04-07 | CURRENT | 2016-08-17 | Liquidation | |
THE TIME NET ACADEMY LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-07-05 | |
SOUTH WEST GLOBAL LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2017-04-18 | |
ABSOLUTE BEAUTY UK LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Dissolved 2016-10-01 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-26 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-26 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
PSC04 | Change of details for Miss Natalie Isabel Manroe as a person with significant control on 2021-08-16 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O C/O Natalie Manroe Hallam House Appt 3 1 Hallam Fields Road Birstall Leicester LE4 3LH | |
AAMD | Amended account full exemption | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-30 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ISABEL MANROE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Natalie Manroe on 2013-07-01 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PEREIRA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM 464a Groby Road Leicester Leicestershire LE3 9QD Uk | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CERTNM | Company name changed absolute beauty spa academy LTD\certificate issued on 11/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICARDO DA COSTA PEREIRA | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 18 THE PYKE ROTHLEY LEICESTERSHIRE LE7 7LY | |
225 | CURRSHO FROM 30/11/2009 TO 31/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 02/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ALEX GERARE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-11-01 |
Appointmen | 2021-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors Due Within One Year | 2013-08-31 | £ 24,800 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 20,052 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSA LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 3,815 |
Current Assets | 2013-08-31 | £ 11,235 |
Current Assets | 2012-08-31 | £ 7,420 |
Shareholder Funds | 2013-08-31 | £ 2,888 |
Shareholder Funds | 2012-08-31 | £ 6,195 |
Stocks Inventory | 2013-08-31 | £ 7,420 |
Stocks Inventory | 2012-08-31 | £ 7,420 |
Tangible Fixed Assets | 2013-08-31 | £ 16,453 |
Tangible Fixed Assets | 2012-08-31 | £ 18,827 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ABSA LTD are:
NICOLA SMITH LTD. | £ 7,858 |
MASTER CUTTERS LIMITED | £ 6,998 |
MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
FUNMIHAIR SALON & CO LTD | £ 1,057 |
SUSAN GEORGE LIMITED | £ 725 |
DAWN WALKER LIMITED | £ 644 |
BOURNE & HAYSTAFF LIMITED | £ 615 |
FISH FEET LIMITED | £ 600 |
FISHY FEET LIMITED | £ 600 |
ANGELS HAIR LIMITED | £ 500 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ABSA LTD | Event Date | 2021-11-01 |
Initiating party | Event Type | Appointmen | |
Defending party | ABSA LTD | Event Date | 2021-11-01 |
Name of Company: ABSA LTD Company Number: 06431100 Nature of Business: Hairdressing and other beauty treatment Previous Name of Company: Absolute Beauty Spa Academy Ltd Registered office: New Humberst… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |