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ABSOLUTE UK SIGNS LTD.

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

This company is commonly known as Absolute Uk Signs Ltd.. The company was founded 9 years ago and was given the registration number 09504211. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit 10 Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABSOLUTE UK SIGNS LTD.
Company Number:09504211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 10 Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Twyford Business Centre, London Road, Bishop's Stortford, United Kingdom, CM23 3YT

Director23 March 2015Active
Unit 10, Twyford Business Centre, London Road, Bishop's Stortford, United Kingdom, CM23 3YT

Director23 March 2015Active

People with Significant Control

Mr Jason Roberts
Notified on:23 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Twyford Business Centre, Bishop's Stortford, United Kingdom, CM23 3YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Roberts
Notified on:23 March 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Twyford Business Centre, Bishop's Stortford, United Kingdom, CM23 3YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Incorporation

Incorporation company.

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