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The Open Database Of The Corporate World

ABSOLUTE 2 LIMITED

Company Number
05867213
Status
Active
Incorporation Date
5 July 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor Flockton House
    Audby Lane
  • Wetherby
  • LS22 7FD
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 73110: Advertising agencies (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Alison Burton controls United Kingdom flag ABSOLUTE 2 LIMITED (United Kingdom, 5 Jul 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-06 Confirmation Statement Confirmation statement made on 2017-07-05 with no updates details
2017-04-19 Change of director's details Director's details changed for Alison Leonard on 2011-09-08 details
2017-03-30 Termination of appointment of secretary Termination of appointment of Donald Burton as a secretary on 2014-04-01 details
2017-03-30 Change of director's details Director's details changed for Alyson Burton Leonard on 2011-09-08 details
2017-01-28 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-06 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2016-04-26 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-09 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2015-07-03 Change of registered office address Registered office address changed from C/O C/O Gillbeck Associates Limited 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD to C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD on 2015-07-03 details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-16 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-03-11 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-22 Change of registered office address Registered office address changed from 2Nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD England on 2013-07-22 details
2013-07-22 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2013-07-22 Change of director's details Director's details changed for Alyson Burton Leonard on 2013-07-05 details
2013-04-24 Change of registered office address Registered office address changed from Gillbeck Keswick Lane Bardsey Leeds West Yorkshire LS17 9AG on 2013-04-24 details
2013-04-24 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-11-07 Change of registered office address Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 2012-11-07 details
2012-07-16 Annual Return Annual return made up to 2012-07-05 with full list of shareholders details
2012-05-28 Change of registered office address Registered office address changed from 6 Old Main Street Bingley West Yorkshire BD16 2RH on 2012-05-28 details

Industry codes alpha

Code Description Code scheme
73110 Advertising agencies 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 October 9 2017

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