Absolute Pleasure Limited

Company Registration Number: 06376111

Company registered in England and Wales

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Absolute Pleasure Limited is a Private Company Limited by Shares first registered on 19 September 2007. Its current registered address is in Newcastle Upon Tyne.

Registered Address

FLAT 40 LOW FRIAR HOUSE
LOW FRIAR STREET
NEWCASTLE UPON TYNE
NE1 5UF

There are 13 companies currently registered at this postcode, including this one.

All companies at NE1 5UF

Registration Data

Company Number

06376111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £217,075£554,532£1,474,860£1,399,253£1,324,813£1,182,738
Current Assets £541£431£11,950£516£3,384£19,772
of which Cash £0£0£0£0£0£19,772
Total Assets £217,616£554,963£1,486,810£1,399,769£1,328,197£1,202,510
Current Liabilities £127,272£359,467£1,249,866£1,132,700£1,064,006£920,359
Net Current Assets £-126,731£-359,036£-1,237,916£-1,132,184£-1,060,622£-900,587
Total Net Worth £90,344£195,496£236,944£267,069£264,191£282,151

Previous Names

No previous names

Company Officers

  • QUADRINI, Sheila Winnifred

    Secretary

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Director

    7
    Furzefield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4EA
    England

  • STANLEY, Valerie Ann

    Secretary

    Appointed on 1 October 2015

     

    Flat 40 Low Friar House
    Low Friar Street
    Newcastle Upon Tyne
    NE1 5UF

  • QUADRINI, Michael Angelo Mario

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Thorntree Cottage 491 West Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 7NR

  • QUADRINI, Sheila Winnifred

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Flat 40 Low Friar House
    Low Friar Street
    Newcastle Upon Tyne
    NE1 5UF

  • KEEN, Mary Isabella

    Secretary

    Appointed on 19 September 2007

    Resigned on 6 May 2009

    31
    Laburnum Ave
    Walkerville
    Newcastle Upon Tyne
    NE6 4PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33JC8. Transaction: MzE2MTMyMDEyNGFkaXF6a2N4.

  2. 22 September 2016 Appointment of Ms Valerie Ann Stanley as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X5G3CNWW. Transaction: MzE1Nzk5MjE3OWFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5C8Z7QY. Transaction: MzE1NDA0NzExN2FkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SY8P. Transaction: MzEzMzEyMjU3OGFkaXF6a2N4.

  5. 25 September 2015 Appointment of Mrs Sheila Winnifred Quadrini as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4GO4E8G. Transaction: MzEzMTc4MDUyMGFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4COYNE3. Transaction: MzEyODAzMjA0MmFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3RJ0B. Transaction: MzEwOTk1OTU3NGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3EEMLJ5. Transaction: MzEwNTkxMDc2MWFkaXF6a2N4.

  9. 24 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3AQGQSA. Transaction: MzEwMjUxNjQ1MGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0N36. Transaction: MzA4Njc1OTI3OGFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2FXH5UA. Transaction: MzA4NDU0ODExM2FkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYP755. Transaction: MzA2NDUyMTE3MGFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DV0LVU. Transaction: MzA2MTM4Nzc0MWFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X3QU1YK3. Transaction: MzA0NTg2NTAwN2FkaXF6a2N4.

  15. 21 October 2011 Director's details changed for Mr Michael Anglo Mario Quadrini on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X3QTZYK0. Transaction: MzA0NTg2NDgzN2FkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AR59YW2B. Transaction: MzA0MTEyOTYzMWFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: AGU8BP1T. Transaction: MzAyNjk3OTkyM2FkaXF6a2N4.

  18. 9 November 2010 Registered office address changed from Unit 23 Quay Level St Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AINDBOYP. Transaction: MzAyNjcyMDY2M2FkaXF6a2N4.

  19. 7 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8UVKLBN. Transaction: MzAxOTA0NzgyMGFkaXF6a2N4.

  20. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHK7FGV8. Transaction: MzAwNzk0MTQ0MmFkaXF6a2N4.

  21. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AHK7EGV7. Transaction: MzAwNzk0MTM1OWFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: AJTB7EDV. Transaction: MzAwMTY0MTI5MmFkaXF6a2N4.

  23. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P6B4ACSO. Transaction: MjA0MDM4ODA1M2FkaXF6a2N4.

  24. 7 May 2009 Secretary appointed mrs sheila winifred quadrini [View PDF]

    Category: Officers. Type: 288a. Barcode: XBD109MH. Transaction: MjAzMjMyODk2OGFkaXF6a2N4.

  25. 6 May 2009 Appointment terminated secretary mary keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XBD189MP. Transaction: MjAzMjMyODk3NWFkaXF6a2N4.

  26. 23 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9Q03C4. Transaction: MjAxMzkyMzY2M2FkaXF6a2N4.

  27. 23 September 2008 Registered office changed on 23/09/2008 from the tuxedo princess, hillgate quay, gateshead tyne & wear NE8 2QS [View PDF]

    Category: Address. Type: 287. Barcode: XT9PY3C1. Transaction: MjAxMzg2NTAwNGFkaXF6a2N4.

  28. 22 September 2008 Secretary's change of particulars / mary keen / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT9PZ3C2. Transaction: MjAxMzg2NTAwNmFkaXF6a2N4.

  29. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg4NTkxNmFkaXF6a2N4.

  30. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU4MDY5OWFkaXF6a2N4.

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