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The Open Database Of The Corporate World

ABSOLUTE TRADING LIMITED

Company Number
07055742
Status
Active
Incorporation Date
23 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Docklands Business Centre
    14 Tiller Road
  • London
  • E14 8PX
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-05-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Sheldon Hampton-Cole controls United Kingdom flag ABSOLUTE TRADING LIMITED (United Kingdom, 23 Oct 2009- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABSOLUTE TRADING LIMITED (United Kingdom, 23 Oct 2009- ) controls United Kingdom flag FIVEDOUBLEU LTD (United Kingdom, 30 Apr 2013- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-11 Termination of appointment of director Termination of appointment of Luis Miguel Chuva Lemos as a director on 2017-12-11 details
2017-11-07 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-09 with updates details
2017-02-03 Appointment of director Appointment of Mr Sheldon Hampton-Cole as a director on 2017-02-01 details
2016-11-18 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-23 Annual Return Annual return made up to 2016-05-09 with full list of shareholders details
2015-12-04 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-11-17 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2014-11-18 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2014-10-13 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2013-11-13 Annual Return Annual return made up to 2013-10-23 with full list of shareholders details
2013-08-28 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-08-19 Appointment of director Appointment of Luis Miguel Chuva Lemos as a director details
2013-08-19 Termination of appointment of director Termination of appointment of Sheldon Cole as a director details
2013-01-23 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-12-12 Annual Return Annual return made up to 2012-10-23 with full list of shareholders details
2012-08-20 Change of registered office address Registered office address changed from Unit G02 100 Clements Road the Biscuit Factory London SE16 4DG United Kingdom on 2012-08-20 details
2012-02-29 Termination of appointment of director Termination of appointment of Yvonne Leggett as a director details
2012-02-29 Appointment of director Appointment of Sheldon Hampton Cole as a director details
2011-11-18 Change of registered office address Registered office address changed from 5 Raleigh House Admirals Way London E14 9SN on 2011-11-18 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. 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 12 2017

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