Absolute Holdings Limited

Company Registration Number: 06606935

Company registered in England and Wales

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Absolute Holdings Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in Leyton, London.

Registered Address

UNIT 7 DORMA TRADING PARK
STAFFA ROAD
LEYTON
LONDON
E10 7QX

There are 15 companies currently registered at this postcode, including this one.

All companies at E10 7QX

Registration Data

Company Number

06606935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELLIOTT, Rosie Mary

    Secretary

    Appointed on 30 May 2008

     

    Nationality: Italian

    Occupation: Company Director

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • ELLIOTT, Gary John

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Robin Lodge
    Falmouth Avenue
    Newmarket
    Suffolk
    CB8 0NE

  • ELLIOTT, Rosie Mary

    Director

    Appointed on 30 May 2008

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1964

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

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

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Latest Filings

  1. 13 January 2017 Director's details changed for Mr Gary John Elliott on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0UXW0. Transaction: MzE2NjYxMTQwMmFkaXF6a2N4.

  2. 13 January 2017 Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0UXV5. Transaction: MzE2NjYxMTM2MGFkaXF6a2N4.

  3. 10 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58CO65K. Transaction: MzE1MDIxODkxOWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5864MRN. Transaction: MzE0OTc0MDA5NGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EXHM. Transaction: MzEyNjAwMjM1NWFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48XM6TM. Transaction: MzEyNDYyMjU1OGFkaXF6a2N4.

  7. 19 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ9D1L. Transaction: MzEwNzc5MTc4MGFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD8TN. Transaction: MzEwMTQwOTQ5MmFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H2J1OQ. Transaction: MzA4NTM4MTkxMmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6OUY8. Transaction: MzA4MDMxNTcxOGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KECK5F. Transaction: MzA2Njc3MTA4OWFkaXF6a2N4.

  12. 30 May 2012 Secretary's details changed for Mrs Rosie Mary Elliott on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH03. Barcode: X1A0WTLC. Transaction: MzA1ODQwOTA0MWFkaXF6a2N4.

  13. 30 May 2012 Director's details changed for Mrs Rosie Mary Elliott on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X1A0WTJ4. Transaction: MzA1ODQwOTAyMGFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WTD5. Transaction: MzA1ODQwODkyNWFkaXF6a2N4.

  15. 21 March 2012 Registered office address changed from Unit 30 Interchange East Theydon Road London E5 9NA United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155I4TS. Transaction: MzA1NDUwNDM1NmFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ8U4ZJH. Transaction: MzA0ODAzNDE1NGFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X1U46VEB. Transaction: MzAzOTY2NTAzNmFkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X4MIXN1Q. Transaction: MzAyMjUwODQ1N2FkaXF6a2N4.

  19. 26 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A93UUJF8. Transaction: MzAxNDI4MTEwOWFkaXF6a2N4.

  20. 20 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWYBZFSL. Transaction: MzAwNTM0ODEwNGFkaXF6a2N4.

  21. 20 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV70DBM9. Transaction: MjAzNzM4OTQxMGFkaXF6a2N4.

  22. 24 July 2008 Ad 30/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A67EF1N4. Transaction: MjAwOTYwNzQ5OWFkaXF6a2N4.

  23. 24 July 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6FY51NM. Transaction: MjAwOTYwNzM0MWFkaXF6a2N4.

  24. 24 July 2008 Director and secretary appointed rosie mary elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: A6FY41NL. Transaction: MjAwOTU5MTQ0MGFkaXF6a2N4.

  25. 24 July 2008 Director appointed gary john elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: A67EE1N3. Transaction: MjAwOTU5MTI5OWFkaXF6a2N4.

  26. 23 June 2008 Appointment terminated director A.C. directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOSKC0QC. Transaction: MjAwNzY4ODQzN2FkaXF6a2N4.

  27. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X438F05W. Transaction: MjAwNjMzNTUzMWFkaXF6a2N4.

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