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The Open Database Of The Corporate World

ABSOLUTE TONINKS LIMITED

Company Number
05007166
Status
Active
Incorporation Date
6 January 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Hawley Road
    Rustington
  • Littlehampton
  • BN16 2QD
  • West Sussex
  • 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
2016-12-31
Annual Return Last Made Up Date
2016-01-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Matthew James Lawson controls United Kingdom flag ABSOLUTE TONINKS LIMITED (United Kingdom, 6 Jan 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-21 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-14 Give notice of change of details for person with significant control Change of details for Mr Matthew James Lawson as a person with significant control on 2017-01-31 details
2017-09-14 Give notice of individual person with significant control Notification of Lucy Jane Lawson as a person with significant control on 2017-09-14 details
2017-01-09 Confirmation Statement Confirmation statement made on 2017-01-06 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-15 Annual Return Annual return made up to 2016-01-06 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-12 Annual Return Annual return made up to 2015-01-06 with full list of shareholders details
2014-09-17 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-10 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
2013-11-18 Change of registered office address Registered office address changed from 17 Carisbrooke Drive Worthing West Sussex BN13 3QT on 2013-11-18 details
2013-11-18 Change of secretary's details Secretary's details changed for Matthew James Lawson on 2013-11-18 details
2013-11-18 Change of director's details Director's details changed for Matthew James Lawson on 2013-11-18 details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-09 Annual Return Annual return made up to 2013-01-06 with full list of shareholders details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-10 Annual Return Annual return made up to 2012-01-06 with full list of shareholders details
2011-09-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-07 Annual Return Annual return made up to 2011-01-06 with full list of shareholders details
2010-10-01 Annual Accounts Total exemption full accounts made up to 2009-12-31 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 December 25 2017

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