UKBizDB.co.uk

ABSOLUTE EMBROIDERY LTD

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

This company is commonly known as Absolute Embroidery Ltd. The company was founded 16 years ago and was given the registration number 06488918. The firm's registered office is in BRAINTREE. You can find them at 46 Springwood Drive Unit 36, Springwood Industrial Estate, Braintree, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABSOLUTE EMBROIDERY LTD
Company Number:06488918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:46 Springwood Drive Unit 36, Springwood Industrial Estate, Braintree, Essex, England, CM7 2YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Newnham Close, Braintree, CM7 2PR

Secretary30 January 2008Active
Walthambury House, 1 Panfield Lane, Braintree, England, CM7 2TH

Director01 June 2023Active
15 Newnham Close, Braintree, CM7 2PR

Director30 January 2008Active
Walthambury House, 1 Panfield Lane, Braintree, England, CM7 2TH

Director21 January 2024Active
4, Hythe Close, Braintree, CM7 5TH

Director30 January 2008Active

People with Significant Control

Mrs Nicola Jane Dawson
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:15 Newnham Close, Braintree, United Kingdom, CM7 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Resolution

Resolution.

Download
2024-03-30Resolution

Resolution.

Download
2024-03-28Change of constitution

Statement of companys objects.

Download
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-12Capital

Capital allotment shares.

Download
2024-01-21Officers

Appoint person director company with name date.

Download
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Address

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

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-06Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Address

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

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.