ABSOLUTE BATHROOMS LIMITED
NORTHAMPTONSHIRE OVERLINE ENTERPRISES LIMITED

Hellopages » Northamptonshire » Kettering » NN16 0EF

Company number 03577726
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 1 LONDON ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 0EF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of ABSOLUTE BATHROOMS LIMITED are www.absolutebathrooms.co.uk, and www.absolute-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Bathrooms Limited is a Private Limited Company. The company registration number is 03577726. Absolute Bathrooms Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Absolute Bathrooms Limited is 1 London Road Kettering Northamptonshire Nn16 0ef. The company`s financial liabilities are £101.51k. It is £-5.78k against last year. The cash in hand is £82.88k. It is £1.32k against last year. And the total assets are £99.63k, which is £0.32k against last year. VAN STEEN, Kristina is a Secretary of the company. BROWN, Albert Edward is a Director of the company. SHANNON, Robert James is a Director of the company. Secretary SHANNON, Robert James has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director COLLINS, Neil Shaw has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


absolute bathrooms Key Finiance

LIABILITIES £101.51k
-6%
CASH £82.88k
+1%
TOTAL ASSETS £99.63k
+0%
All Financial Figures

Current Directors

Secretary
VAN STEEN, Kristina
Appointed Date: 24 March 2015
Director
BROWN, Albert Edward
Appointed Date: 31 May 2001
60 years old
Director
SHANNON, Robert James
Appointed Date: 31 May 2001
75 years old

Resigned Directors

Secretary
SHANNON, Robert James
Resigned: 24 March 2015
Appointed Date: 17 July 1998
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 09 June 1998
Director
COLLINS, Neil Shaw
Resigned: 31 May 2001
Appointed Date: 17 July 1998
46 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 July 1998
Appointed Date: 09 June 1998

Persons With Significant Control

Mr Albert Edward Brown
Notified on: 26 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Shannon
Notified on: 26 February 2017
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABSOLUTE BATHROOMS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
22 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Apr 2015
Appointment of Ms Kristina Van Steen as a secretary on 24 March 2015
...
... and 48 more events
23 Jul 1998
Secretary resigned
23 Jul 1998
Director resigned
23 Jul 1998
Registered office changed on 23/07/98 from: soverign house 7 station road kettering northamptonshire NN15 7HH
15 Jul 1998
Company name changed overline enterprises LIMITED\certificate issued on 16/07/98
09 Jun 1998
Incorporation

ABSOLUTE BATHROOMS LIMITED Charges

28 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Matthew Shannon
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Christopher Brown
Description: Fixed and floating charge over the undertaking and all…

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