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The Open Database Of The Corporate World

ABSOLUTE MARKETING LIMITED

Company Number
05701492
Status
Active
Incorporation Date
7 February 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bandalls Farm
    Cotes Road
  • Cotes
  • LE12 5TF
  • Leicestershire
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 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
2017-03-31
Annual Return Last Made Up Date
2016-02-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Company Addresses

38 SWITHLAND LANE, ROTHLEY, LEICESTER, LE7 7SE, United Kingdom

Official Register Entries

register id: Z1946263

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Alison Elizabeth Hercock controls United Kingdom flag ABSOLUTE MARKETING LIMITED (United Kingdom, 7 Feb 2006- ) Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2016-07-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-08 Change of director's details Director's details changed for Ms Alison Elizabeth Hercock on 2016-01-01 details
2016-02-08 Annual Return Annual return made up to 2016-02-07 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-30 Change of registered office address Registered office address changed from 38 Swithland Lane Rothley Leicestershire LE7 7SE to Bandalls Farm Cotes Road Cotes Leicestershire LE12 5TF on 2015-06-30 details
2015-02-09 Annual Return Annual return made up to 2015-02-07 with full list of shareholders details
2014-08-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-07 Annual Return Annual return made up to 2014-02-07 with full list of shareholders details
2013-12-03 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-07 Annual Return Annual return made up to 2013-02-07 with full list of shareholders details
2012-07-11 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-09 Annual Return Annual return made up to 2012-02-07 with full list of shareholders details
2011-05-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-09 Annual Return Annual return made up to 2011-02-07 with full list of shareholders details
2010-08-18 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-07 Annual Return Annual return made up to 2010-02-07 with full list of shareholders details
2010-04-07 Change of director's details Director's details changed for Ms Alison Elizabeth Hercock on 2010-04-07 details
2009-07-13 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 January 4 2018

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