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ABSOLUTE PRODUCTS LIMITED

Company Number
04657773
Status
Active
Incorporation Date
5 February 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gable End Sparrow Hall Business Park
    Leighton Road
  • Edlesborough
  • LU6 2ES
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2016-03-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Company Addresses

FIRST FLOOR, 15 CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG, United Kingdom

Official Register Entries

register id: Z1551078

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Nicola O'Gorman controls United Kingdom flag ABSOLUTE PRODUCTS LIMITED (United Kingdom, 5 Feb 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-17 Confirmation Statement Confirmation statement made on 2018-03-24 with updates details
2018-02-20 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-12-13 details
2018-02-13 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2018-02-13 Filing dated 13 February 2018 Resolutions details
2018-02-13 Return of purchase of own shares Purchase of own shares. details
2017-11-13 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-05-09 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-08-04 Termination of appointment of director Termination of appointment of Donna Suzanne Cuttell as a director on 2016-07-29 details
2016-07-19 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-05-17 Change of director's details Director's details changed for Nicola O'gorman on 2016-03-01 details
2016-05-17 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2015-07-16 Change of registered office address Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 2015-07-16 details
2015-04-01 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-04-03 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2013-12-10 Annual Accounts Total exemption small company accounts made up to 2013-10-30 details
2013-10-26 Appointment of director Appointment of Mr Paul Szirbik as a director details
2013-10-17 Filing dated 17 October 2013 Resolutions details
2013-10-17 Filing dated 17 October 2013 Solvency statement dated 26/09/13 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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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