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ABSOLUTE APPAREL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Apparel Limited. The company was founded 19 years ago and was given the registration number 05219123. The firm's registered office is in WOLVERHAMPTON. You can find them at Absolute Apparel, Racecourse Road, Wolverhampton, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ABSOLUTE APPAREL LIMITED
Company Number:05219123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Absolute Apparel, Racecourse Road, Wolverhampton, West Midlands, England, WV6 0QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Hilltop Industrial Estate, Shaw Street, West Bromwich, B70 0TX

Secretary19 September 2005Active
Unit 8, Hilltop Industrial Estate, Shaw Street, West Bromwich, B70 0TX

Director25 April 2005Active
Unit 8, Hilltop Industrial Estate, Shaw Street, West Bromwich, B70 0TX

Director19 September 2005Active
36 Chapelhouse Lane, Halesowen, B63 2JN

Secretary01 September 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 September 2004Active
7 Aston, Claverley, Wolverhampton, WV5 7DQ

Director01 September 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 September 2004Active

People with Significant Control

Mr Anil Jheinga
Notified on:01 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Absolute Apparel, Racecourse Road, Wolverhampton, England, WV6 0QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Narinder Jheinga
Notified on:01 September 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Absolute Apparel, Racecourse Road, Wolverhampton, England, WV6 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type full.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-08-25Mortgage

Mortgage satisfy charge full.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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2017-08-24Mortgage

Mortgage satisfy charge full.

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2017-05-31Address

Change registered office address company with date old address new address.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person director company with change date.

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