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ABSOLUTE POWDER COATINGS LIMITED

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

This company is commonly known as Absolute Powder Coatings Limited. The company was founded 17 years ago and was given the registration number 05819228. The firm's registered office is in AMPTHILL. You can find them at 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABSOLUTE POWDER COATINGS LIMITED
Company Number:05819228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England, MK45 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director17 May 2006Active
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Secretary17 May 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary17 May 2006Active
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director17 May 2006Active

People with Significant Control

Mr Anthony Howe
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Robertson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Resolution

Resolution.

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2021-03-14Capital

Capital cancellation shares.

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2021-03-14Capital

Capital return purchase own shares.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-12-09Officers

Termination director company with name termination date.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-08Address

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

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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