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The Open Database Of The Corporate World

ABSOLUTE BOOKS LIMITED

Company Number
06809910
Status
Active
Incorporation Date
4 February 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Surinderpal Singh Garcha
Registered Address
  • 79a South Road
  • Southall
  • UB1 1SQ
  • Middlesex
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-04 Mr Surinderpal Singh Garcha controls United Kingdom flag ABSOLUTE BOOKS LIMITED (United Kingdom, 4 Feb 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-08 Confirmation Statement Confirmation statement made on 2018-02-04 with no updates details
2017-10-27 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-04 with updates details
2016-11-02 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-02-17 Annual Return Annual return made up to 2016-02-04 with full list of shareholders details
2015-11-08 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-02-09 Annual Return Annual return made up to 2015-02-04 with full list of shareholders details
2014-10-28 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-02-04 Annual Return Annual return made up to 2014-02-04 with full list of shareholders details
2013-08-29 Annual Accounts Accounts for a dormant company made up to 2013-02-28 details
2013-02-05 Annual Return Annual return made up to 2013-02-04 with full list of shareholders details
2012-05-15 Annual Accounts Accounts for a dormant company made up to 2012-02-28 details
2012-05-15 Termination of appointment of director Termination of appointment of Tejinder Garcha as a director details
2012-05-15 Appointment of director Appointment of Mr Surinderpal Garcha as a director details
2012-02-09 Change of director's details Director's details changed for Mr Tejinder Singh Garcha on 2012-02-08 details
2012-02-09 Annual Return Annual return made up to 2012-02-04 with full list of shareholders details
2012-02-08 Change of registered office address Registered office address changed from 28 Ravensdale Road Hounslow Middlesex TW4 7EU United Kingdom on 2012-02-08 details
2011-09-23 Annual Accounts Accounts for a dormant company made up to 2011-02-28 details
2011-03-28 Annual Return Annual return made up to 2011-02-04 with full list of shareholders details
2010-03-17 Annual Return Annual return made up to 2010-02-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 February 9 2018

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