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ABSOLUTE SALES LIMITED

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

This company is commonly known as Absolute Sales Limited. The company was founded 18 years ago and was given the registration number 05570017. The firm's registered office is in BUCKHURST HILL. You can find them at 28 Hawthorn Road, , Buckhurst Hill, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABSOLUTE SALES LIMITED
Company Number:05570017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:03 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Hawthorn Road, Buckhurst Hill, England, IG9 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, High Gables, Loughton, England, IG10 4EZ

Director21 September 2005Active
109 Queens Road, Buckhurst Hill, IG9 5BH

Secretary21 September 2005Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary21 September 2005Active
Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, IG2 6XL

Director21 September 2005Active

People with Significant Control

Guy Thomas
Notified on:21 September 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:28, Hawthorn Road, Buckhurst Hill, England, IG9 6JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-04-29Resolution

Resolution.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-26Address

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

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Officers

Change person director company with change date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-12-11Officers

Termination secretary company with name.

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