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The Open Database Of The Corporate World

ABSOLUTIONS UK LIMITED

Company Number
03922459
Status
Active
Incorporation Date
9 February 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 7 Dorma Trading Park
    Staffa Road
  • Leyton
  • E10 7QX
  • London
  • United Kingdom
Industry Codes
  • 18.13: Pre-press and pre-media services (UK SIC Classification 2007)
  • 18.13: Pre-press and pre-media services (European Community NACE Rev 2)
  • 1812: Service activities related to printing (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Rosie Mary Elliott controls United Kingdom flag ABSOLUTIONS UK LIMITED (United Kingdom, 9 Feb 2000- ) Share Ownership, Voting Rights details
2016-04-06 Paula Jane Duffee controls United Kingdom flag ABSOLUTIONS UK LIMITED (United Kingdom, 9 Feb 2000- ) Share Ownership, Voting Rights details
2016-04-06 Mr Gary John Elliott controls United Kingdom flag ABSOLUTIONS UK LIMITED (United Kingdom, 9 Feb 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-30 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-09 with updates details
2017-01-13 Change of director's details Director's details changed for Mr Gary John Elliott on 2017-01-09 details
2017-01-13 Change of director's details Director's details changed for Mrs Rosie Mary Elliott on 2017-01-09 details
2016-09-16 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-02-29 Annual Return Annual return made up to 2016-02-09 with full list of shareholders details
2015-07-16 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-27 Annual Return Annual return made up to 2015-02-09 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-05-29 Filing dated 29 May 2014 Registration of charge 039224590007 details
2014-02-11 Annual Return Annual return made up to 2014-02-09 with full list of shareholders details
2013-11-29 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-06 Change of secretary's details Secretary's details changed for Mr Gary John Elliott on 2013-02-22 details
2013-03-06 Change of director's details Director's details changed for Mr Gary John Elliott on 2013-02-22 details
2013-02-13 Annual Return Annual return made up to 2013-02-09 with full list of shareholders details
2012-11-06 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-04-20 Annual Return Annual return made up to 2012-02-09 with full list of shareholders details
2012-04-19 Change of director's details Director's details changed for Mrs Rosie Mary Elliott on 2012-03-24 details
2012-03-21 Change of registered office address Registered office address changed from Unit 30 Interchange East Theydon Road London E5 9NA on 2012-03-21 details
2012-03-08 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details

Industry codes alpha

Code Description Code scheme
18.13 Pre-press and pre-media services 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 December 7 2017

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