4 ABSOLUTE HOLDINGS LTD

Key Data

Status

Active

Company No.

08404585

Incorporation date

15/02/2013

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2013)

10/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2023

Application to strike the company off the register

View PDF (1 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/02/2021

Previous accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

09/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

24/10/2019

Registration of charge 084045850005, created on 2019-10-21

View PDF (49 pages)

24/10/2019

Satisfaction of charge 084045850001 in full

View PDF (1 pages)

24/10/2019

Satisfaction of charge 084045850002 in full

View PDF (1 pages)

22/10/2019

Registration of charge 084045850004, created on 2019-10-21

View PDF (12 pages)

10/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

15/11/2018

Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ England to 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS on 2018-11-15

View PDF (1 pages)

15/11/2018

Appointment of Indigo Secretaries Limited as a secretary on 2018-11-15

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

27/02/2018

Registration of charge 084045850003, created on 2018-02-20

View PDF (10 pages)

21/02/2018

Registration of charge 084045850002, created on 2018-02-20

View PDF (28 pages)

21/02/2018

Registration of charge 084045850001, created on 2018-02-20

View PDF (30 pages)

14/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

03/03/2017

Registered office address changed from Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN England to 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ on 2017-03-03

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

14/04/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-15

View PDF (3 pages)

11/03/2016

Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ to Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN on 2016-03-11

View PDF (1 pages)

22/12/2015

Certificate of change of name

View PDF (3 pages)

21/12/2015

Certificate of change of name

View PDF (3 pages)

19/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

19/11/2015

Termination of appointment of Raymond Alan Yeates as a director on 2014-11-19

View PDF (1 pages)

19/11/2015

Termination of appointment of Ralph Brian Warwicker as a director on 2015-11-19

View PDF (1 pages)

19/04/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

05/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

29/05/2014

Appointment of Mr Ralph Brian Warwicker as a director

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

05/02/2014

Registered office address changed from C/O C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom on 2014-02-05

View PDF (1 pages)

15/02/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,883.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

09/02/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.13K
-
0.00
26.88K
-

2021
1
23.13K
-
0.00
26.88K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

23.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 4 ABSOLUTE HOLDINGS LTD

4 ABSOLUTE HOLDINGS LTD is an(a) Active company incorporated on 15/02/2013 with the registered office located at 3 Kensworth Gate, 200-204 High Street South, Dunstable LU6 3HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 ABSOLUTE HOLDINGS LTD?

4 ABSOLUTE HOLDINGS LTD is currently Active. It was registered on 15/02/2013 .

Where is 4 ABSOLUTE HOLDINGS LTD located?

4 ABSOLUTE HOLDINGS LTD is registered at 3 Kensworth Gate, 200-204 High Street South, Dunstable LU6 3HS.

What does 4 ABSOLUTE HOLDINGS LTD do?

4 ABSOLUTE HOLDINGS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does 4 ABSOLUTE HOLDINGS LTD have?

4 ABSOLUTE HOLDINGS LTD had 1 employees in 2021.

What is the latest filing for 4 ABSOLUTE HOLDINGS LTD?

The latest filing was on 10/02/2023: Voluntary strike-off action has been suspended.