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The Open Database Of The Corporate World

ABSOLUTE PLEASURE LIMITED

Company Number
06376111
Status
Active
Incorporation Date
19 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat 40 Low Friar House
    Low Friar Street
  • Newcastle Upon Tyne
  • NE1 5UF
  • United Kingdom
Industry Codes
  • 50.10: Sea and coastal passenger water transport (UK SIC Classification 2007)
  • 50.10: Sea and coastal passenger water transport (European Community NACE Rev 2)
  • 5011: Sea and coastal passenger water transport (UN ISIC Rev 4)
Latest Accounts Date
2016-09-29
Annual Return Last Made Up Date
2015-09-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Sheila Winnifred Quadrini and Mr Sheila Winnifred Quadrini controls United Kingdom flag ABSOLUTE PLEASURE LIMITED (United Kingdom, 19 Sep 2007- ) Share Ownership, Voting Rights details
2016-04-06 Ms Valerie Ann Stanley controls United Kingdom flag ABSOLUTE PLEASURE LIMITED (United Kingdom, 19 Sep 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Michael Angelo Mario Quadrini controls United Kingdom flag ABSOLUTE PLEASURE LIMITED (United Kingdom, 19 Sep 2007- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-26 Confirmation Statement Confirmation statement made on 2017-09-19 with no updates details
2017-09-26 Change of director's details Director's details changed for Mrs Sheila Winnifred Quadrini on 2017-09-19 details
2017-09-26 Give notice of change of details for person with significant control Change of details for Mr Sheila Winnifred Quadrini as a person with significant control on 2017-09-19 details
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-29 details
2016-11-05 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2016-09-22 Appointment of secretary Appointment of Ms Valerie Ann Stanley as a secretary on 2015-10-01 details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-09-29 details
2015-10-16 Annual Return Annual return made up to 2015-09-19 with full list of shareholders details
2015-09-25 Appointment of director Appointment of Mrs Sheila Winnifred Quadrini as a director on 2015-09-18 details
2015-07-29 Annual Accounts Total exemption small company accounts made up to 2014-09-29 details
2014-10-23 Annual Return Annual return made up to 2014-09-19 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-09-29 details
2014-06-24 Change of accounting reference date Previous accounting period shortened from 2013-09-30 to 2013-09-29 details
2013-10-10 Annual Return Annual return made up to 2013-09-19 with full list of shareholders details
2013-09-06 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-21 Annual Return Annual return made up to 2012-09-19 with full list of shareholders details
2012-07-25 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-21 Annual Return Annual return made up to 2011-09-19 with full list of shareholders details
2011-10-21 Change of director's details Director's details changed for Mr Michael Anglo Mario Quadrini on 2011-09-19 details
2011-07-27 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
50.10 Sea and coastal passenger water transport 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 28 2017

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