UKBizDB.co.uk

ABSOLUTE REPAIRS LIMITED

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

This company is commonly known as Absolute Repairs Limited. The company was founded 16 years ago and was given the registration number 06452842. The firm's registered office is in BENFLEET. You can find them at Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSOLUTE REPAIRS LIMITED
Company Number:06452842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2BT

Secretary29 April 2016Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director29 April 2016Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director14 December 2007Active
4, Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, United Kingdom, SS7 2BT

Secretary14 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2007Active

People with Significant Control

Paul Robert Simon Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Address

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

Download
2022-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Officers

Appoint person secretary company with name date.

Download
2016-04-29Officers

Appoint person director company with name date.

Download
2016-04-29Officers

Termination secretary company with name termination date.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.