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The Open Database Of The Corporate World

ABSOLUTE DELIVERIES LIMITED

Company Number
07090714
Status
Active
Incorporation Date
30 November 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • First Floor Black Country House
    Rounds Green Road
  • Oldbury
  • B69 2DG
  • West Midlands
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Jay controls United Kingdom flag ABSOLUTE DELIVERIES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership details
2016-04-06 Mrs Susan Jay controls United Kingdom flag ABSOLUTE DELIVERIES LIMITED (United Kingdom, 30 Nov 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-04 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2017-08-02 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-12 Confirmation Statement Confirmation statement made on 2016-11-30 with updates details
2016-07-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-05 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 6 Upfields Burntwood Staffordshire WS7 9DZ details
2015-12-08 Annual Return Annual return made up to 2015-11-30 with full list of shareholders details
2015-08-21 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-03 details
2015-07-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-01 Annual Return Annual return made up to 2014-11-30 with full list of shareholders details
2014-08-12 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-05 Annual Return Annual return made up to 2013-11-30 with full list of shareholders details
2013-05-22 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-12-03 Change of location of the company records to the registered office Register(s) moved to registered office address details
2012-12-03 Annual Return Annual return made up to 2012-11-30 with full list of shareholders details
2012-07-11 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-01 Annual Return Annual return made up to 2011-11-30 with full list of shareholders details
2011-08-19 Change of registered office address Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW United Kingdom on 2011-08-19 details
2011-08-11 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2010-12-23 Change of registered office address Registered office address changed from C/O Horwath Clark Whitehill Llp Foley House / 123 Stourport Road Kidderminster Worcestershire DY11 7BW England on 2010-12-23 details
2010-12-23 Annual Return Annual return made up to 2010-11-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 5 2017

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