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ABSOLUTE REFLECTIONS LTD

Company Number
07381048
Status
Active
Incorporation Date
20 September 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12b Sun Street
  • Waltham Abbey
  • EN9 1EE
  • Essex
  • England
Industry Codes
  • 24.41: Precious metals production (UK SIC Classification 2007)
  • 24.41: Precious metals production (European Community NACE Rev 2)
  • 2420: Manufacture of basic precious and other non-ferrous metals (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jun 2018 (UK Crown Copyright)

Company Addresses

Fieldings Road/Absolute Reflec, Unit 1, 11 Fieldings Road, WALTHAM CROSS, Hertfordshire, EN8 9TL, England

Fieldings Road/Absolute Reflec, Unit 1, 11 Fieldings Road, WALTHAM CROSS, Hertfordshire, EN8 9TL, England

UK Health & Safety Notices

IN served - failure to have had the forklift trucks thoroughly examined in the last 12 months and not had lifting slings examined in the last 6 mon...

IN served - failure to have had the forklift trucks thoroughly examined in the last 12 months and not had lifting slings examined in the last 6 mon...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr. Geoffrey Sheridan controls United Kingdom flag ABSOLUTE REFLECTIONS LTD (United Kingdom, 20 Sep 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr. Metin Gunes controls United Kingdom flag ABSOLUTE REFLECTIONS LTD (United Kingdom, 20 Sep 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-09 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-17 with updates details
2017-05-15 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-11-03 Change of director's details Director's details changed for Mr Geoffrey Sheridan on 2016-11-03 details
2016-07-28 Change of registered office address Registered office address changed from The Heights 3rd Floor Lowlands Road 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 12B Sun Street Waltham Abbey Essex EN9 1EE on 2016-07-28 details
2016-07-28 Change of director's details Director's details changed for Mr Metin Gunes on 2016-07-28 details
2016-07-28 Change of director's details Director's details changed for Mr Geoffrey Sheridan on 2016-07-28 details
2016-05-03 Annual Accounts Total exemption full accounts made up to 2015-09-30 details
2015-12-09 Annual Return Annual return made up to 2015-11-07 with full list of shareholders details
2015-05-21 Annual Accounts Total exemption full accounts made up to 2014-09-30 details
2015-01-23 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-03-05 Annual Accounts Total exemption full accounts made up to 2013-09-30 details
2014-02-03 Annual Return Annual return made up to 2013-11-07 with full list of shareholders details
2013-07-05 Change of registered office address Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN England on 2013-07-05 details
2013-03-22 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-07 Annual Return Annual return made up to 2012-11-07 with full list of shareholders details
2012-05-23 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-02-22 Change of director's details Director's details changed for Mr Metin Gunes on 2012-02-22 details
2012-02-22 Change of director's details Director's details changed for Mr Geoffrey Sheridan on 2012-02-22 details

Industry codes alpha

Code Description Code scheme
24.41 Precious metals production 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 July 11 2018

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