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ABSOLUTE SOLUTIONS LIMITED

Company Number
06768627
Status
Active
Incorporation Date
9 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Lawrence Bowen
  • Mr Carl Whitehead
Registered Address
  • Bedstore Uk 650-656 Prescot Road
    Old Swan
  • Liverpool
  • L13 5YL
  • Merseyside
  • England
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-03-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 Mr Richard Lawrence Bowen controls United Kingdom flag ABSOLUTE SOLUTIONS LIMITED (United Kingdom, 9 Dec 2008- ) Share Ownership details
2017-03-01 Mr Carl Whitehead controls United Kingdom flag ABSOLUTE SOLUTIONS LIMITED (United Kingdom, 9 Dec 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-01 Confirmation Statement Confirmation statement made on 2018-03-01 with no updates details
2018-02-28 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-08-09 Amended Accounts Amended total exemption small company accounts made up to 2016-05-31 details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2017-02-28 Annual Accounts Micro company accounts made up to 2016-05-31 details
2016-05-11 Change of registered office address Registered office address changed from Unit 2 the Box Works (Trading as Bedstore) Heysham Road Bootle Merseyside L30 6UA to Bedstore Uk 650-656 Prescot Road Old Swan Liverpool Merseyside L13 5YL on 2016-05-11 details
2016-05-11 Change of secretary's details Secretary's details changed for Carl Whitehead on 2016-03-01 details
2016-05-11 Change of director's details Director's details changed for Mr Carl Whithead on 2016-03-01 details
2016-05-11 Change of director's details Director's details changed for Mr Richard Lawrence Bowen on 2016-03-01 details
2016-05-11 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2016-02-29 Annual Accounts Micro company accounts made up to 2015-05-31 details
2015-04-22 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details
2015-02-27 Annual Accounts Micro company accounts made up to 2014-05-31 details
2014-06-06 Filing dated 6 June 2014 Amended accounts made up to 2013-05-31 details
2014-05-19 Annual Return Annual return made up to 2014-03-01 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-10 Filing dated 10 June 2013 Amended accounts made up to 2012-05-31 details
2013-05-07 Change of registered office address Registered office address changed from 33 Terence Road Childwall Liverpool L16 8NN on 2013-05-07 details
2013-05-07 Change of director's details Director's details changed for Mr Richard Lawrence Bowen on 2013-05-07 details
2013-05-07 Annual Return Annual return made up to 2013-03-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details
43.22 Plumbing, heat and air-conditioning installation 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 June 3 2018

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