ABSOLUT PROPERTY SERVICES LTD
CHELMSFORD WISECONTRACT LIMITED

Hellopages » Essex » Chelmsford » CM3 3ND

Company number 05938599
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address LITTLE DRAKES DRAKES LANE, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of ABSOLUT PROPERTY SERVICES LTD are www.absolutpropertyservices.co.uk, and www.absolut-property-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and three months. Absolut Property Services Ltd is a Private Limited Company. The company registration number is 05938599. Absolut Property Services Ltd has been working since 18 September 2006. The present status of the company is Active. The registered address of Absolut Property Services Ltd is Little Drakes Drakes Lane Little Waltham Chelmsford Essex Cm3 3nd. The company`s financial liabilities are £528.81k. It is £0k against last year. The cash in hand is £69.03k. It is £23.02k against last year. And the total assets are £1693.86k, which is £0k against last year. CROFT, Tony is a Director of the company. Secretary HARDING, Steven John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HARDING, Steven John has been resigned. Director PRINT, Kyle Norman has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


absolut property services Key Finiance

LIABILITIES £528.81k
CASH £69.03k
+50%
TOTAL ASSETS £1693.86k
All Financial Figures

Current Directors

Director
CROFT, Tony
Appointed Date: 20 October 2006
58 years old

Resigned Directors

Secretary
HARDING, Steven John
Resigned: 01 July 2010
Appointed Date: 20 October 2006

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 18 September 2006

Director
HARDING, Steven John
Resigned: 01 July 2010
Appointed Date: 20 October 2006
52 years old

Director
PRINT, Kyle Norman
Resigned: 20 November 2007
Appointed Date: 20 October 2006
53 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Tony Croft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUT PROPERTY SERVICES LTD Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Mar 2015
Company name changed wisecontract LIMITED\certificate issued on 28/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-01

...
... and 34 more events
02 Nov 2006
Registered office changed on 02/11/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
02 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
18 Sep 2006
Incorporation

ABSOLUT PROPERTY SERVICES LTD Charges

2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Limetree farmhouse wickham road finningham suffolk by way…
18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pear tree house high road finborough suffolk t/n SK282706…
20 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at chelton mount newton road sudbury suffolk. By way…