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The Open Database Of The Corporate World

ABSOLUTE PT LTD

Company Number
06851384
Status
Active
Incorporation Date
18 March 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Forest Drive
  • Keston
  • BR2 6EE
  • Kent
  • England
Industry Codes
  • 96.04: Physical well-being activities (UK SIC Classification 2007)
  • 96.04: Physical well-being activities (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Tony Stacey controls United Kingdom flag ABSOLUTE PT LTD (United Kingdom, 18 Mar 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-16 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2016-06-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-18 Annual Return Annual return made up to 2016-03-18 with full list of shareholders details
2016-02-23 Change of registered office address Registered office address changed from 7 Ebury Close Keston Kent BR2 6EL to 25 Forest Drive Keston Kent BR2 6EE on 2016-02-23 details
2016-02-23 Change of director's details Director's details changed for Tony Stacey on 2016-02-17 details
2015-07-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-18 Annual Return Annual return made up to 2015-03-18 with full list of shareholders details
2015-02-26 Change of director's details Director's details changed for Tony Stacey on 2015-02-24 details
2015-02-26 Change of registered office address Registered office address changed from Flat 15, Knightsbridge Court 1 Wells View Drive Bromley Kent BR2 9TU England to 7 Ebury Close Keston Kent BR2 6EL on 2015-02-26 details
2014-07-15 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-25 Change of registered office address Registered office address changed from 360 Green Lane London SE9 3TQ on 2014-04-25 details
2014-04-25 Change of director's details Director's details changed for Tony Stacey on 2014-04-15 details
2014-03-18 Annual Return Annual return made up to 2014-03-18 with full list of shareholders details
2013-06-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-18 Annual Return Annual return made up to 2013-03-18 with full list of shareholders details
2012-10-15 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-11 Change of director's details Director's details changed for Tony Stacey on 2012-09-27 details
2012-10-11 Change of registered office address Registered office address changed from 39 Ridley Close Barking Essex IG11 9PJ on 2012-10-11 details
2012-03-20 Annual Return Annual return made up to 2012-03-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
96.04 Physical well-being activities 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 23 2017

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