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ABSOLUTE DETAIL LTD

Company Number
07071044
Status
Active
Incorporation Date
10 November 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Orchard House
    Fern Lane
  • Little Marlow
  • SL7 3SD
  • United Kingdom
Industry Codes
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Alison Houghton and Mrs Alison Goss controls United Kingdom flag ABSOLUTE DETAIL LTD (United Kingdom, 10 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-11-12 Confirmation Statement Confirmation statement made on 2018-11-10 with no updates details
2017-11-29 Change of accounting reference date Current accounting period extended from 2018-09-30 to 2019-03-31 details
2017-11-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-16 Change of director's details Director's details changed for Ms Alison Houghton on 2017-11-13 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-10 with no updates details
2017-11-15 Give notice of change of details for person with significant control Change of details for Ms Alison Houghton as a person with significant control on 2017-11-13 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-20 Annual Return Annual return made up to 2015-11-10 with full list of shareholders details
2015-07-03 Termination of appointment of director Termination of appointment of Stephen John Goss as a director on 2015-03-18 details
2015-07-03 Appointment of secretary Appointment of Mr Stephen John Goss as a secretary on 2015-03-18 details
2015-05-01 Appointment of director Appointment of Mr Stephen John Goss as a director on 2015-03-18 details
2015-01-06 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-11 Annual Return Annual return made up to 2014-11-10 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-11-13 Annual Return Annual return made up to 2013-11-10 with full list of shareholders details
2012-11-13 Annual Return Annual return made up to 2012-11-10 with full list of shareholders details
2012-10-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2011-11-17 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details

Industry codes alpha

Code Description Code scheme
74.10 Specialised design 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 November 13 2018

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