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ABSOLUTE BATHROOMS LIMITED

Company Number
03577726
Status
Active
Incorporation Date
9 June 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert James Shannon
  • Mr Albert Edward Brown
Registered Address
  • 1 London Road
    Kettering
  • Northamptonshire
  • NN16 0EF
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-02-26
Previous Names
  • OVERLINE ENTERPRISES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-26 Mr Albert Edward Brown controls United Kingdom flag ABSOLUTE BATHROOMS LIMITED (United Kingdom, 9 Jun 1998- ) Share Ownership details
2017-02-26 Mr Robert James Shannon controls United Kingdom flag ABSOLUTE BATHROOMS LIMITED (United Kingdom, 9 Jun 1998- ) Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-07 Confirmation Statement Confirmation statement made on 2018-02-26 with no updates details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-01 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-05-22 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-04-23 Termination of appointment of secretary Termination of appointment of Robert James Shannon as a secretary on 2015-03-24 details
2015-04-23 Appointment of secretary Appointment of Ms Kristina Van Steen as a secretary on 2015-03-24 details
2015-03-02 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-05-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-02-26 Annual Return Annual return made up to 2014-02-26 with full list of shareholders details
2013-05-29 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-03-04 Annual Return Annual return made up to 2013-02-28 with full list of shareholders details
2012-05-29 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-03-16 Annual Return Annual return made up to 2012-02-28 with full list of shareholders details
2011-05-23 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-03-02 Annual Return Annual return made up to 2011-02-28 with full list of shareholders details
2010-07-08 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2010-07-08 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2010-05-25 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets 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 April 29 2018

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