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ABSOLUTE SALES LIMITED

Company Number
05570017
Status
Active
Incorporation Date
21 September 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 28 Hawthorn Road
  • Buckhurst Hill
  • IG9 6JF
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2015-09-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-21 Guy Thomas controls United Kingdom flag ABSOLUTE SALES LIMITED (United Kingdom, 21 Sep 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-04-05 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-21 with no updates details
2017-06-26 Change of registered office address Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 28 Hawthorn Road Buckhurst Hill IG9 6JF on 2017-06-26 details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-09-23 Confirmation Statement Confirmation statement made on 2016-09-21 with updates details
2015-12-10 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-09-24 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2014-09-23 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-09-23 Change of director's details Director's details changed for Guy Leslie Thomas on 2014-08-30 details
2014-09-23 Annual Return Annual return made up to 2014-09-21 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-12-11 Termination of appointment of secretary Termination of appointment of Yvonne Kneale as a secretary details
2013-11-05 Annual Return Annual return made up to 2013-09-21 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-10-09 Annual Return Annual return made up to 2012-09-21 with full list of shareholders details
2012-04-04 Annual Accounts Total exemption small company accounts made up to 2011-04-05 details
2012-03-20 Change of registered office address Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 2012-03-20 details
2011-12-29 Change of accounting reference date Previous accounting period shortened from 2011-04-04 to 2011-04-03 details
2011-09-22 Annual Return Annual return made up to 2011-09-21 with full list of shareholders details
2011-03-07 Annual Accounts Total exemption small company accounts made up to 2010-04-05 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. 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 March 21 2018

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