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ABSOLUTE PROCUREMENT LIMITED

Company Number
06671882
Status
Active
Incorporation Date
13 August 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19 Midway
  • Walton On Thames
  • KT12 3HZ
  • Surrey
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-12
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Kemp controls United Kingdom flag ABSOLUTE PROCUREMENT LIMITED (United Kingdom, 13 Aug 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-08 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-08-21 Confirmation Statement Confirmation statement made on 2017-08-12 with no updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-19 Confirmation Statement Confirmation statement made on 2016-08-12 with updates details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-17 Annual Return Annual return made up to 2015-08-12 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-20 Annual Return Annual return made up to 2014-08-12 with full list of shareholders details
2013-11-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-28 Annual Return Annual return made up to 2013-08-12 with full list of shareholders details
2012-12-14 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-14 Annual Return Annual return made up to 2012-08-12 with full list of shareholders details
2012-01-05 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-12 Annual Return Annual return made up to 2011-08-12 with full list of shareholders details
2010-10-22 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-08-17 Change of director's details Director's details changed for Mrs Caroline Kemp on 2010-08-07 details
2010-08-17 Annual Return Annual return made up to 2010-08-13 with full list of shareholders details
2009-11-12 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2009-08-24 Filing dated 24 August 2009 Return made up to 13/08/09; full list of members details
2008-08-20 Filing dated 20 August 2008 Director appointed mrs caroline kemp details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 April 10 2018

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