Absolute Skincare Limited

Company Registration Number: 07245663

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Skincare Limited is a Private Company Limited by Shares first registered on 6 May 2010. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

9 OLDE SWANN COURT
STEVENAGE
HERTFORDSHIRE
SG1 3WB

There are 3 companies currently registered at this postcode, including this one.

All companies at SG1 3WB

Registration Data

Company Number

07245663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £46,211£66,321£75,694£119,844£0
Current Assets £76,499£34,492£16,876£16,209£21,868
of which Cash £396£1,509£1,481£4,378£2,111
Total Assets £122,710£100,813£92,570£136,053£21,868
Current Liabilities £2,737£3,236£1,919£78,379£39,687
Net Current Assets £73,762£31,256£14,957£-62,170£-17,819
Total Net Worth £119,973£97,577£90,651£57,674£16,507

Previous Names

  • ASAI SKINCARE LIMITED, active until 2 March 2012
  • ABSOLUTE SKINCARE LIMITED, active until 6 June 2011
  • ABSOLUTE OIL LIMITED, active until 4 June 2010

Company Officers

  • JESSOP, Susan

    Director

    Appointed on 6 May 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1974

    9
    Olde Swann Court
    Stevenage
    Hertfordshire
    SG1 3WB
    England

  • JESSOP, Mark

    Director

    Appointed on 6 May 2010

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    9
    Olde Swann Court
    Stevenage
    Hertfordshire
    SG1 3WB
    England

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575I8PN. Transaction: MzE0ODY4NDg5NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLYI0. Transaction: MzE0MjgzMzY3MmFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQA6B. Transaction: MzEyNDM4MTQ5MmFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DTFO9. Transaction: MzExNjUwNDY3M2FkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9H0R. Transaction: MzEwMDM0NTQ5MWFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FPBWG. Transaction: MzA5NTE1OTMxOGFkaXF6a2N4.

  7. 1 October 2013 Termination of appointment of Mark Jessop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34WE0. Transaction: MzA4NjEyNTI1MmFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNU9U. Transaction: MzA3ODUwMzQ5MWFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMOIS8. Transaction: MzA2OTI4MjIzNGFkaXF6a2N4.

  10. 25 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1KP4. Transaction: MzA1ODEyMDgyN2FkaXF6a2N4.

  11. 2 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13QH7UH. Transaction: MzA1MzQ3MzY4NWFkaXF6a2N4.

  12. 2 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13QH7U9. Transaction: MzA1MzQ3MzI5OWFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11F7HKY. Transaction: MzA1MTQ3NTEyNGFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XWUVRV04. Transaction: MzAzODg3NDg4MWFkaXF6a2N4.

  15. 6 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8YG8UOM. Transaction: MzAzODMzODIzOGFkaXF6a2N4.

  16. 6 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8YG9UON. Transaction: MzAzODMzNzgyN2FkaXF6a2N4.

  17. 4 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ9BIKDZ. Transaction: MzAxNjkxMjA3NGFkaXF6a2N4.

  18. 4 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQF6BKDT. Transaction: MzAxNjkxMTc3M2FkaXF6a2N4.

  19. 6 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS33KJRP. Transaction: MzAxNDk4NTM2MWFkaXF6a2N4.

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