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ABSOLUTE WAREHOUSE SERVICES LIMITED

Company Number
07046373
Status
Active
Incorporation Date
16 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ricketts House Stourton Business Park
    Queen Street, Hunslet
  • Leeds
  • LS10 1SL
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Gary Wagstaff controls United Kingdom flag ABSOLUTE WAREHOUSE SERVICES LIMITED (United Kingdom, 16 Oct 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-31 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-10-27 Confirmation Statement Confirmation statement made on 2017-10-16 with no updates details
2016-12-04 Confirmation Statement Confirmation statement made on 2016-10-16 with updates details
2016-06-07 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-06 Annual Return Annual return made up to 2015-10-16 with full list of shareholders details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-31 Change of accounting reference date Previous accounting period extended from 2014-10-31 to 2014-12-31 details
2015-01-06 Annual Return Annual return made up to 2014-10-16 with full list of shareholders details
2014-10-08 Filing dated 8 October 2014 Amended total exemption small company accounts made up to 2013-10-31 details
2014-08-08 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-02-06 Change of registered office address Registered office address changed from Unit a Park 40 Flanshaw Way Wakefield Yorkshire WF2 9LP on 2014-02-06 details
2014-02-06 Annual Return Annual return made up to 2013-10-16 with full list of shareholders details
2013-12-18 Filing dated 18 December 2013 Registration of charge 070463730001 details
2013-08-01 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-12-19 Annual Return Annual return made up to 2012-10-16 with full list of shareholders details
2012-10-16 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-01-19 Termination of appointment of director Termination of appointment of Jason Ward as a director details
2011-11-04 Annual Return Annual return made up to 2011-10-16 with full list of shareholders details
2011-07-19 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-11-08 Annual Return Annual return made up to 2010-10-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 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 May 4 2018

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