ABSOLUTE COMMERCIAL INTERIORS LIMITED
Overview
| Company Name | ABSOLUTE COMMERCIAL INTERIORS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05831692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE COMMERCIAL INTERIORS LIMITED?
- Other construction installation (43290) / Construction
Where is ABSOLUTE COMMERCIAL INTERIORS LIMITED located?
| Registered Office Address | 34 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE COMMERCIAL INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE CONTRACT INTERIORS LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for ABSOLUTE COMMERCIAL INTERIORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ABSOLUTE COMMERCIAL INTERIORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2024 |
| Next Confirmation Statement Due | Oct 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2023 |
| Overdue | Yes |
What are the latest filings for ABSOLUTE COMMERCIAL INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 11, 2025 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Gardner House Gardner House Hornbeam Park Harrogate HG2 8NA England to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on Dec 17, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Brown on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Cessation of Phillip Brown as a person with significant control on Jan 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Helen Mary Brown as a person with significant control on Jan 30, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Absolute Commercial Interiors Holdings Limited as a person with significant control on Jan 30, 2021 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 058316920001, created on Jan 30, 2021 | 44 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABSOLUTE COMMERCIAL INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Helen Mary | Secretary | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 34 | 166262290001 | |||||||
| BROWN, Helen Mary | Director | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 34 | England | British | 166262220001 | |||||
| BROWN, Phillip | Director | Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton-On-Tees 34 | United Kingdom | British | 113144630003 | |||||
| GEE, Claire Victoria | Secretary | Wayside Walk HG2 8NN Harrogate 28 North Yorkshire Great Britain | British | 113144030001 | ||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| GEE, Stephen Andrew | Director | Manor Farm House Gill Lane Kearby LS22 4SS Wetherby | England | British | 68162190002 | |||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173120001 |
Who are the persons with significant control of ABSOLUTE COMMERCIAL INTERIORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Absolute Commercial Interiors Holdings Limited | Jan 30, 2021 | Hornbeam Park Avenue HG2 8NA Harrogate Gardner House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Mary Brown | Apr 06, 2016 | Gardner House Hornbeam Park HG2 8NA Harrogate Gardner House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Brown | Apr 06, 2016 | Gardner House Hornbeam Park HG2 8NA Harrogate Gardner House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ABSOLUTE COMMERCIAL INTERIORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0