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The Open Database Of The Corporate World

ABSOLUTE HEARING SERVICES LIMITED

Company Number
04951186
Status
Active
Incorporation Date
3 November 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 3, Brown Europe House Gleaming Wood Drive
    Lordswood
  • Chatham
  • ME5 8RZ
  • Kent
  • United Kingdom
Industry Codes
  • 47741: Retail sale of hearing aids in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Steven Gordon Ward controls United Kingdom flag ABSOLUTE HEARING SERVICES LIMITED (United Kingdom, 3 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-07-05 Change of accounting reference date Previous accounting period extended from 2016-11-30 to 2017-02-28 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-08-31 Annual Accounts Micro company accounts made up to 2015-11-30 details
2015-11-13 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-20 Annual Return Annual return made up to 2014-11-03 details
2014-09-15 Change of registered office address Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 2014-09-15 details
2014-08-07 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-05-01 Change of registered office address Registered office address changed from Suite 15 6/8 Revenge Road Lordswood Chatham Kent ME5 8UD on 2014-05-01 details
2013-11-18 Termination of appointment of secretary Termination of appointment of Rhona Ward as a secretary details
2013-11-18 Annual Return Annual return made up to 2013-11-03 with full list of shareholders details
2013-11-18 Change of director's details Director's details changed for Mr Steven Gordon Ward on 2013-11-02 details
2013-08-20 Annual Accounts Total exemption full accounts made up to 2012-11-30 details
2012-11-19 Annual Return Annual return made up to 2012-11-03 with full list of shareholders details
2012-08-16 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-29 Annual Return Annual return made up to 2011-11-03 with full list of shareholders details
2011-11-29 Change of registered office address Registered office address changed from Suite 15 6-8 Revenge Road Lordswood Chatham Kent ME5 8LP on 2011-11-29 details
2011-08-30 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-01-17 Change of registered office address Registered office address changed from 22 New Road Chatham Kent ME4 4QR on 2011-01-17 details

Industry codes alpha

Code Description Code scheme
47741 Retail sale of hearing aids in specialised stores 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 3 2017

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