UKBizDB.co.uk

ABSOLUTELY SOFT FURNISHINGS LTD

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

This company is commonly known as Absolutely Soft Furnishings Ltd. The company was founded 22 years ago and was given the registration number 04384598. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Rosedale Close, Bricket Wood, Hertfordshire, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:ABSOLUTELY SOFT FURNISHINGS LTD
Company Number:04384598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Rosedale Close, Bricket Wood, Hertfordshire, AL2 3XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Cottage, 6 Rosedale Close, Bricket Wood, AL2 3XE

Director06 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary28 February 2002Active
Bedford Cottage, 6 Rosedale Close, Bricket Wood, AL2 3XE

Secretary06 March 2002Active
Bedford Cottage, 6 Rosedale Close, Bricket Wood, AL2 3XE

Director06 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Gary James Horobin
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:6 Rosedale Close, Hertfordshire, AL2 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Sallyann Horobin
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:6 Rosedale Close, Hertfordshire, AL2 3XE
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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Termination secretary company with name termination date.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Resolution

Resolution.

Download
2020-01-22Persons with significant control

Cessation of a person with significant control.

Download
2020-01-22Persons with significant control

Change to a person with significant control.

Download
2020-01-22Capital

Capital allotment shares.

Download
2019-12-10Persons with significant control

Change to a person with significant control.

Download
2019-08-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type micro entity.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type micro entity.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.