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ABSOLUTE BLINDS LIMITED

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

This company is commonly known as Absolute Blinds Limited. The company was founded 23 years ago and was given the registration number 04188860. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 25 Brownfields, , Welwyn Garden City, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ABSOLUTE BLINDS LIMITED
Company Number:04188860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:25 Brownfields, Welwyn Garden City, England, AL7 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Upper Green Road, Tewin, AL6 0LE

Director28 March 2001Active
9, Reddings, Welwyn Garden City, England, AL8 7LA

Director01 April 2016Active
117 Boundary Lane, Welwyn Garden City, AL7 4EG

Director30 May 2007Active
25, Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN

Director01 February 2017Active
25 Upper Green Road, Tewin, AL6 0LE

Secretary28 March 2001Active
Sandcroft, Exning Road, Newmarket, CB8 0AH

Secretary14 January 2005Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary28 March 2001Active
9 Reddings, Welwyn Garden City, AL8 7LA

Director28 March 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director28 March 2001Active

People with Significant Control

Ab Windows Group Limited
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:25, Brownfields, Welwyn Garden City, England, AL7 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Johnson
Notified on:28 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:117, Boundary Lane, Welwyn Garden City, England, AL7 4EG
Nature of control:
  • Significant influence or control
Mr Andrew Brian Goode
Notified on:28 March 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:25, Upper Green Road, Welwyn, England, AL6 0LE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Address

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

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2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-06-17Officers

Appoint person director company with name date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-04-29Officers

Appoint person director company with name date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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