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The Open Database Of The Corporate World

THE ABSOLUTE WORKS LTD

Company Number
02720226
Status
Active
Incorporation Date
3 June 1992 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Dianne Laura Parkes
Registered Address
  • 45a Station Road
    Willington
  • Bedford
  • MK44 3QL
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 58.19: Other publishing activities (UK SIC Classification 2007)
  • 59.11/2: Video production activities (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
  • 58.19: Other publishing activities (European Community NACE Rev 2)
  • 5819: Other publishing activities (UN ISIC Rev 4)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-03
Previous Names
  • PLUS PARTNERSHIP LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-01 Mrs Dianne Laura Parkes controls United Kingdom flag THE ABSOLUTE WORKS LTD (United Kingdom, 3 Jun 1992- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-18 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-03 with updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-09 Change of secretary's details Secretary's details changed for Nigel Parkes on 2016-02-09 details
2016-08-09 Change of director's details Director's details changed for Mrs Dianne Laura Parkes on 2016-02-09 details
2016-08-09 Annual Return Annual return made up to 2016-06-03 with full list of shareholders details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-05 Annual Return Annual return made up to 2015-06-03 with full list of shareholders details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-13 Annual Return Annual return made up to 2014-06-03 with full list of shareholders details
2014-01-22 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-17 Annual Return Annual return made up to 2013-06-03 with full list of shareholders details
2013-01-16 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-19 Annual Return Annual return made up to 2012-06-03 with full list of shareholders details
2012-02-13 Change of registered office address Registered office address changed from 21 Bedford Square London WC1B 3HH on 2012-02-13 details
2012-01-27 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-08-08 Annual Return Annual return made up to 2011-06-03 with full list of shareholders details
2011-01-27 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-08-11 Change of director's details Director's details changed for Dianne Laura Parkes on 2010-06-03 details
2010-08-11 Annual Return Annual return made up to 2010-06-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
58.19 Other publishing activities UK SIC Classification 2007 details
59.11/2 Video production activities UK SIC Classification 2007 details
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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