Absolute Sales Limited

Company Registration Number: 05570017

Company registered in England and Wales

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Absolute Sales Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Loughton, Essex.

Registered Address

STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3FA

There are 203 companies currently registered at this postcode, including this one.

All companies at IG10 3FA

Registration Data

Company Number

05570017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

3 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

3 January 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,495£74,148£38,975£29,747£31,401£13,303£5,927
of which Cash £61,495£52,333£33,405£652£1,479£84£5,927
Total Assets £61,495£74,148£38,975£29,747£31,401£13,303£5,927
Current Liabilities £48,162£34,477£27,284£24,105£27,850£16,264£8,207
Net Current Assets £13,333£39,671£11,691£5,642£3,551£-2,961£-2,280
Total Net Worth £14,733£39,830£12,316£6,815£5,706£22£671

Previous Names

No previous names

Company Officers

  • THOMAS, Guy Leslie

    Director

    Appointed on 21 September 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1959

    12
    High Gables
    Loughton
    Essex
    IG10 4EZ
    England

  • KNEALE, Yvonne

    Secretary

    Appointed on 21 September 2005

    Resigned on 10 December 2013

    109 Queens Road
    Buckhurst Hill
    Essex
    IG9 5BH

  • HUNDRED HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    Bank Chambers 1-3 Woodford Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6UF

  • KINGSLEY BUSINESS SERVICES LIMITED

    Director

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    Bank Chambers
    1-3 Woodford Avenue
    Gants Hill Ilford
    Essex
    IG2 6XL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LP8HTC. Transaction: MzE2NDE1NzM0OWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YBJD. Transaction: MzE1ODA3Mzk5NGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LZ1NU8. Transaction: MzEzNzI3OTU4OWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE9E2. Transaction: MzEzMTYzODM5M2FkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07T9N. Transaction: MzEwODAxODA5NGFkaXF6a2N4.

  6. 23 September 2014 Director's details changed for Guy Leslie Thomas on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3H07T7V. Transaction: MzEwODAxNzgyM2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3H07JMR. Transaction: MzEwODAxNDgzMWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2N21ZKG. Transaction: MzA5MDU2NDQ0N2FkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Yvonne Kneale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZFYSR. Transaction: MzA5MDQ3NTQwN2FkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6KGY. Transaction: MzA4ODIwNDU0MWFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HN20. Transaction: MzA3MDQxNTcyOWFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MP2Z. Transaction: MzA2NTUzMzQ2MWFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X1634ASJ. Transaction: MzA1NTI4NDgyNmFkaXF6a2N4.

  14. 20 March 2012 Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152U7QH. Transaction: MzA1NDM5NDIyMmFkaXF6a2N4.

  15. 29 December 2011 Previous accounting period shortened from 4 April 2011 to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA01. Barcode: X0P7YY3W. Transaction: MzA0OTc4MjA3MmFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTHOWXRF. Transaction: MzA0NDIyODAzOWFkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XY7H8S8R. Transaction: MzAzMzMzODExN2FkaXF6a2N4.

  18. 24 December 2010 Previous accounting period shortened from 5 April 2010 to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA01. Barcode: XBRLPQ76. Transaction: MzAyOTMyNjc2OGFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XCPSPNLN. Transaction: MzAyMzYyNTMyNGFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Guy Leslie Thomas on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCPSONLM. Transaction: MzAyMzYyNTMyM2FkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A10VIFIL. Transaction: MzAwNDc4NTg3NmFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XOECSE9Q. Transaction: MzAwMTA2MTc5MGFkaXF6a2N4.

  23. 3 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: APLR34FX. Transaction: MjAxNzExMDMzOGFkaXF6a2N4.

  24. 22 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT69C3CW. Transaction: MjAxMzg0NjUwMmFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzY1NWFkaXF6a2N4.

  26. 4 December 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MDU1N2FkaXF6a2N4.

  27. 7 June 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5Mzg4OGFkaXF6a2N4.

  28. 22 May 2007 Accounting reference date shortened from 30/09/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ4OTA5NGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI0OTI3MWFkaXF6a2N4.

  30. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA1MzY3N2FkaXF6a2N4.

  31. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcwNjkyMGFkaXF6a2N4.

  32. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTczNTYwOGFkaXF6a2N4.

  33. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY4NjMyOWFkaXF6a2N4.

  34. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk3NjUzOGFkaXF6a2N4.

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