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The Open Database Of The Corporate World

ABSOLUTE APPAREL LIMITED

Company Number
05219123
Status
Active
Incorporation Date
1 September 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Narinder Jheinga
  • Mr Anil Jheinga
Registered Address
  • Absolute Apparel
    Racecourse Road
  • Wolverhampton
  • WV6 0QD
  • West Midlands
  • England
Industry Codes
  • 46.42: Wholesale of clothing and footwear (UK SIC Classification 2007)
  • 46.42: Wholesale of clothing and footwear (European Community NACE Rev 2)
  • 4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mrs Narinder Jheinga controls United Kingdom flag ABSOLUTE APPAREL LIMITED (United Kingdom, 1 Sep 2004- ) Share Ownership details
2016-09-01 Mr Anil Jheinga controls United Kingdom flag ABSOLUTE APPAREL LIMITED (United Kingdom, 1 Sep 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-09-29 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-25 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-08-24 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-08-24 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2017-05-31 Change of registered office address Registered office address changed from Unit 8 Hilltop Industrial Estate Shaw Street West Bromwich West Midlands B70 0TX to Absolute Apparel Racecourse Road Wolverhampton West Midlands WV6 0QD on 2017-05-31 details
2016-11-15 Registration of a charge Registration of charge 052191230008, created on 2016-11-15 details
2016-10-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2015-10-28 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-10-28 Change of director's details Director's details changed for Anil Jheinga on 2015-09-01 details
2015-10-28 Change of director's details Director's details changed for Narinder Jheinga on 2015-09-01 details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-10 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-09-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-17 Annual Return Annual return made up to 2013-09-01 details
2012-12-11 Change of secretary's details Secretary's details changed for Narinder Jheinga on 2012-11-28 details
2012-12-11 Change of director's details Director's details changed for Anil Jheinga on 2012-11-28 details
2012-12-11 Change of director's details Director's details changed for Narinder Jheinga on 2012-11-28 details

Industry codes alpha

Code Description Code scheme
46.42 Wholesale of clothing and footwear 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 January 6 2018

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