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Absolute Commercial Interiors Holdings Limited

Absolute Commercial Interiors Holdings Limited is a liquidation company incorporated on 10 November 2020 with the registered office located in Stockton-on-Tees, County Durham. Absolute Commercial Interiors Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13007938
Private limited company
Age
5 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 355 days
Dated 9 November 2023 (2 years ago)
Next confirmation dated 9 November 2024
Was due on 23 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 18 Dec 2024 (11 months ago)
Previous address was Gardner House Hornbeam Park Avenue Harrogate HG2 8NA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1969
Robert Floyd
PSC • British • Lives in England • Born in Apr 1953
Mr Daniel Robert Eatwell
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrbrown Properties Ltd
Phillip Brown and Helen Mary Brown are mutual people.
Active
Absolute Commercial Interiors Limited
Phillip Brown and Helen Mary Brown are mutual people.
Liquidation
Absolute Commercial Interiors (London) Limited
Helen Mary Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.42M
Same as previous period
Total Liabilities
-£2.05M
Same as previous period
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Hamish Moir Morrison (PSC) Resigned
2 Years 10 Months Ago on 4 Jan 2023
Daniel Robert Eatwell (PSC) Appointed
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Registered office address changed from Gardner House Hornbeam Park Avenue Harrogate HG2 8NA England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 December 2024
Submitted on 18 Dec 2024
Statement of affairs
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Dec 2023
Notification of Daniel Robert Eatwell as a person with significant control on 4 January 2023
Submitted on 5 Jan 2023
Cessation of Hamish Moir Morrison as a person with significant control on 4 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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