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ABSOLUTE PLEASURE LIMITED

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ABSOLUTE PLEASURE LIMITED

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Key Data

Status

Active

Company No.

06376111

Incorporation date

19/09/2007

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

Registered address

Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne NE1 5UFCopy
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Latest events (Record since 19/09/2007)
dot icon29/05/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/06/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2024
Termination of appointment of Valerie Ann Stanley as a director on 2024-02-16
View PDF (1 pages)
dot icon01/03/2024
Termination of appointment of Valerie Ann Stanley as a secretary on 2024-02-16
View PDF (2 pages)
dot icon28/10/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/10/2023
Termination of appointment of Michael Angelo Mario Quadrini as a director on 2023-10-20
View PDF (1 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon26/10/2023
Cessation of Michael Angelo Mario Quadrini as a person with significant control on 2023-10-20
View PDF (1 pages)
dot icon10/10/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/09/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2023
Previous accounting period shortened from 2022-09-27 to 2022-09-26
View PDF (1 pages)
dot icon15/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2022-09-19 with updates
View PDF (4 pages)
dot icon23/11/2022
Sub-division of shares on 2022-09-16
View PDF (4 pages)
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-09-16
View PDF (4 pages)
dot icon27/09/2022
Current accounting period shortened from 2021-09-28 to 2021-09-27
View PDF (1 pages)
dot icon13/09/2022
Appointment of Mrs Valerie Ann Stanley as a director on 2022-08-26
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-28
View PDF (11 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2019-09-29
View PDF (10 pages)
dot icon29/09/2020
Current accounting period shortened from 2019-09-29 to 2019-09-28
View PDF (1 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon23/09/2020
Secretary's details changed for Mrs Sheila Winnifred Quadrini on 2020-09-23
View PDF (1 pages)
dot icon23/09/2020
Change of details for Mr Michael Angelo Mario Quadrini as a person with significant control on 2020-09-23
View PDF (2 pages)
dot icon23/09/2020
Director's details changed for Mrs Sheila Winnifred Quadrini on 2020-09-23
View PDF (2 pages)
dot icon23/09/2020
Director's details changed for Mr Michael Angelo Mario Quadrini on 2020-09-23
View PDF (2 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-29
View PDF (11 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-09-29
View PDF (11 pages)
dot icon19/07/2018
Registration of charge 063761110002, created on 2018-07-12
View PDF (16 pages)
dot icon26/09/2017
Change of details for Mr Sheila Winnifred Quadrini as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon26/09/2017
Director's details changed for Mrs Sheila Winnifred Quadrini on 2017-09-19
View PDF (3 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-29
View PDF (4 pages)
dot icon05/11/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (7 pages)
dot icon22/09/2016
Appointment of Ms Valerie Ann Stanley as a secretary on 2015-10-01
View PDF (2 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-09-29
View PDF (5 pages)
dot icon16/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2015
Appointment of Mrs Sheila Winnifred Quadrini as a director on 2015-09-18
View PDF (2 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-09-29
View PDF (4 pages)
dot icon23/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-09-29
View PDF (6 pages)
dot icon24/06/2014
Previous accounting period shortened from 2013-09-30 to 2013-09-29
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon21/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon21/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Director's details changed for Mr Michael Anglo Mario Quadrini on 2011-09-19
View PDF (2 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (14 pages)
dot icon09/11/2010
Registered office address changed from Unit 23 Quay Level St Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ on 2010-11-09
View PDF (2 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon26/01/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon26/01/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon28/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon07/05/2009
Secretary appointed mrs sheila winifred quadrini
View PDF (1 pages)
dot icon06/05/2009
Appointment terminated secretary mary keen
View PDF (1 pages)
dot icon23/09/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Registered office changed on 23/09/2008 from the tuxedo princess, hillgate quay, gateshead tyne & wear NE8 2QS
View PDF (1 pages)
dot icon22/09/2008
Secretary's change of particulars / mary keen / 06/09/2008
View PDF (2 pages)
dot icon03/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
27/09/2021
dot iconDue by
27/12/2022
dot iconLast accounts made up to
28/09/2020View PDF

Confirmation

dot iconNext statement date
19/09/2024
dot iconLast statement dated
28/09/2020View PDF
See more events →

Business linkages

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Financial Ratios

ABSOLUTE PLEASURE LIMITED has not submitted financial statements

ABSOLUTE PLEASURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABSOLUTE PLEASURE LIMITED

ABSOLUTE PLEASURE LIMITED is an(a) Active company incorporated on 19/09/2007 with the registered office located at Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne NE1 5UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PLEASURE LIMITED?

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ABSOLUTE PLEASURE LIMITED is currently Active. It was registered on 19/09/2007 .

Where is ABSOLUTE PLEASURE LIMITED located?

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ABSOLUTE PLEASURE LIMITED is registered at Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne NE1 5UF.

What does ABSOLUTE PLEASURE LIMITED do?

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ABSOLUTE PLEASURE LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for ABSOLUTE PLEASURE LIMITED?

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The latest filing was on 29/05/2025: Satisfaction of charge 1 in full.