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Company Information for

ABSA LTD

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
06431100
Private Limited Company
Liquidation

Company Overview

About Absa Ltd
ABSA LTD was founded on 2007-11-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Absa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSA LTD
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in LE4
 
Previous Names
ABSOLUTE BEAUTY SPA ACADEMY LTD11/03/2013
Filing Information
Company Number 06431100
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   ANAGAL LTD   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of ABSA LTD

Current Directors
Officer Role Date Appointed
NATALIE ISABEL MANROE
Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICARDO DA COSTA PEREIRA
Director 2013-03-11 2013-08-01
ALEX GERARE
Company Secretary 2007-11-19 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE ISABEL MANROE YOUR IMAGE INTERNATIONAL LTD Director 2017-04-07 CURRENT 2016-08-17 Liquidation
NATALIE ISABEL MANROE THE TIME NET ACADEMY LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-07-05
NATALIE ISABEL MANROE SOUTH WEST GLOBAL LTD Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-04-18
NATALIE ISABEL MANROE ABSOLUTE BEAUTY UK LIMITED Director 2002-08-13 CURRENT 2002-08-13 Dissolved 2016-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Voluntary liquidation Statement of receipts and payments to 2023-10-26
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-10-26
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-12-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England
2021-11-03LIQ02Voluntary liquidation Statement of affairs
2021-11-03600Appointment of a voluntary liquidator
2021-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-27
2021-08-16PSC04Change of details for Miss Natalie Isabel Manroe as a person with significant control on 2021-08-16
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-08-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-15AD01REGISTERED 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
2018-09-26AAMDAmended account full exemption
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30PSC09Withdrawal of a person with significant control statement on 2018-03-30
2018-03-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16
2018-03-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ISABEL MANROE
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0115/03/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Natalie Manroe on 2013-07-01
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO PEREIRA
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM 464a Groby Road Leicester Leicestershire LE3 9QD Uk
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-11RES15CHANGE OF NAME 11/03/2013
2013-03-11CERTNMCompany name changed absolute beauty spa academy LTD\certificate issued on 11/03/13
2013-03-11AP01DIRECTOR APPOINTED MR RICARDO DA COSTA PEREIRA
2012-12-11AR0119/11/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-08AR0119/11/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-30AR0119/11/10 FULL LIST
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-10AR0119/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 01/10/2009
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 18 THE PYKE ROTHLEY LEICESTERSHIRE LE7 7LY
2009-03-26225CURRSHO FROM 30/11/2009 TO 31/08/2009
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / NATALIE MANROE / 02/02/2009
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY ALEX GERARE
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ABSA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-01
Appointmen2021-11-01
Fines / Sanctions
No fines or sanctions have been issued against ABSA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-08-31 £ 24,800
Creditors Due Within One Year 2012-08-31 £ 20,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ABSA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSA LTD
Trademarks
We have not found any records of ABSA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ABSA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABSA LTDEvent Date2021-11-01
 
Initiating party Event TypeAppointmen
Defending partyABSA LTDEvent Date2021-11-01
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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