ABSOLUTE PRODUCTS LIMITED

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ABSOLUTE PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04657773

Incorporation date

05/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, Creechurch Place, London, United Kingdom EC3A 5AFCopy
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Latest events (Record since 05/02/2003)
dot icon26/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2023
First Gazette notice for voluntary strike-off
dot icon03/07/2023
Application to strike the company off the register
dot icon27/04/2023
Registered office address changed from C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG England to One Creechurch Place London United Kingdom EC3A 5AF on 2023-04-27
dot icon22/03/2023
Resolutions
dot icon22/03/2023
Solvency Statement dated 17/03/23
dot icon22/03/2023
Statement by Directors
dot icon22/03/2023
Statement of capital on 2023-03-22
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-14
dot icon15/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Solvency Statement dated 12/12/22
dot icon11/01/2023
Statement by Directors
dot icon11/01/2023
Statement of capital on 2023-01-11
dot icon13/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/06/2022
Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
dot icon01/06/2022
Previous accounting period shortened from 2021-10-31 to 2021-09-30
dot icon18/05/2022
Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom to C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-18
dot icon07/04/2022
Annual return made up to 2008-03-24 with full list of shareholders
dot icon07/04/2022
Annual return made up to 2007-03-24 with full list of shareholders
dot icon07/04/2022
Annual return made up to 2006-03-24 with full list of shareholders
dot icon07/04/2022
Annual return made up to 2005-02-05 with full list of shareholders
dot icon01/04/2022
Confirmation statement made on 2022-01-11 with updates
dot icon08/02/2022
Cessation of Paul Szirbik as a person with significant control on 2021-10-19
dot icon01/11/2021
Memorandum and Articles of Association
dot icon01/11/2021
Resolutions
dot icon01/11/2021
Resolutions
dot icon01/11/2021
Statement of company's objects
dot icon01/11/2021
Change of share class name or designation
dot icon01/11/2021
Particulars of variation of rights attached to shares
dot icon29/10/2021
Change of share class name or designation
dot icon29/10/2021
Change of share class name or designation
dot icon29/10/2021
Change of share class name or designation
dot icon29/10/2021
Particulars of variation of rights attached to shares
dot icon29/10/2021
Particulars of variation of rights attached to shares
dot icon21/10/2021
Termination of appointment of Nicola O Gorman as a secretary on 2021-10-19
dot icon21/10/2021
Cessation of Nicola O'gorman as a person with significant control on 2021-10-19
dot icon21/10/2021
Notification of Aston Lark Group Limited as a person with significant control on 2021-10-19
dot icon21/10/2021
Resolutions
dot icon21/10/2021
Resolutions
dot icon21/10/2021
Resolutions
dot icon20/10/2021
Second filing for the appointment of Mr Paul Szirbik as a director
dot icon13/10/2021
Statement by Directors
dot icon22/09/2021
Resolutions
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2020-10-31
dot icon30/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-10-31
dot icon11/11/2019
Notification of Paul Szirbik as a person with significant control on 2019-11-01
dot icon17/04/2019
Confirmation statement made on 2019-03-24 with updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-10-31
dot icon06/07/2018
Cancellation of shares. Statement of capital on 2018-06-18
dot icon06/07/2018
Purchase of own shares.
dot icon17/05/2018
Confirmation statement made on 2018-03-24 with updates
dot icon20/02/2018
Cancellation of shares. Statement of capital on 2017-12-13
dot icon13/02/2018
Particulars of variation of rights attached to shares
dot icon13/02/2018
Resolutions
dot icon13/02/2018
Purchase of own shares.
dot icon13/11/2017
Total exemption full accounts made up to 2017-10-31
dot icon09/05/2017
Confirmation statement made on 2017-03-24 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-10-31
dot icon04/08/2016
Termination of appointment of Donna Suzanne Cuttell as a director on 2016-07-29
dot icon19/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon17/05/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon17/05/2016
Director's details changed for Nicola O'gorman on 2016-03-01
dot icon16/07/2015
Registered office address changed from , 58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AQ to C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 2015-07-16
dot icon01/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-10-31
dot icon03/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-10-30
dot icon26/10/2013
Appointment of Mr Paul Szirbik as a director
dot icon17/10/2013
Statement of capital on 2013-10-17
dot icon17/10/2013
Solvency statement dated 26/09/13
dot icon17/10/2013
Resolutions
dot icon26/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon20/12/2012
Total exemption small company accounts made up to 2012-10-31
dot icon11/12/2012
Appointment of Mrs Donna Suzanne Cuttell as a director
dot icon16/11/2012
Previous accounting period extended from 2012-09-30 to 2012-10-31
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon25/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon04/11/2010
Total exemption small company accounts made up to 2010-09-30
dot icon02/11/2010
Termination of appointment of Robert Butler as a director
dot icon02/11/2010
Termination of appointment of Jason Ambrose as a director
dot icon11/08/2010
Registered office address changed from , Little Mead, Hollingdon, Bucks, LL17 0DN on 2010-08-11
dot icon01/06/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon18/11/2009
Total exemption small company accounts made up to 2009-09-30
dot icon11/05/2009
Director's change of particulars / jason ambrose / 11/05/2009
dot icon11/05/2009
Director's change of particulars / robert butler / 11/05/2009
dot icon11/05/2009
Return made up to 24/03/09; full list of members
dot icon11/05/2009
Director's change of particulars / nicola o'gorman / 11/05/2009
dot icon01/12/2008
Director appointed nicola o'gorman
dot icon01/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon13/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/04/2008
Return made up to 24/03/08; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/03/2007
Return made up to 24/03/07; full list of members
dot icon24/11/2006
Registered office changed on 24/11/06 from: 41 oldfields road, sutton, surrey SM1 2NB
dot icon17/10/2006
Return made up to 24/03/06; full list of members
dot icon09/10/2006
Secretary resigned
dot icon09/10/2006
New secretary appointed
dot icon16/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/05/2006
Return made up to 05/02/06; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon05/04/2005
Return made up to 05/02/05; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon10/06/2004
Ad 04/06/04--------- £ si 100@1=100 £ ic 100/200
dot icon28/05/2004
New director appointed
dot icon28/05/2004
Secretary resigned;director resigned
dot icon28/05/2004
New secretary appointed
dot icon28/04/2004
Return made up to 05/02/04; full list of members
dot icon25/11/2003
Accounting reference date shortened from 29/02/04 to 30/09/03
dot icon25/11/2003
Registered office changed on 25/11/03 from: 4 quarry court, lime quarry mews, merrow guildford, surrey GU1 2RD
dot icon24/09/2003
Secretary's particulars changed
dot icon16/07/2003
Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100
dot icon30/06/2003
New secretary appointed
dot icon30/06/2003
Secretary resigned
dot icon15/05/2003
Registered office changed on 15/05/03 from: third floor, 55 gower street, london, WC1E 6HQ
dot icon15/05/2003
Secretary resigned
dot icon15/05/2003
Director resigned
dot icon15/05/2003
New secretary appointed;new director appointed
dot icon15/05/2003
New director appointed
dot icon05/02/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£259,627.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2022
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconLast statement dated
30/09/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
127.01K
-
0.00
259.63K
-
2021
2
127.01K
-
0.00
259.63K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

127.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 PRODUCTS LIMITED

ABSOLUTE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PRODUCTS LIMITED?

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ABSOLUTE PRODUCTS LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 26/09/2023.

Where is ABSOLUTE PRODUCTS LIMITED located?

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ABSOLUTE PRODUCTS LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does ABSOLUTE PRODUCTS LIMITED do?

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ABSOLUTE PRODUCTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ABSOLUTE PRODUCTS LIMITED have?

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ABSOLUTE PRODUCTS LIMITED had 2 employees in 2021.

What is the latest filing for ABSOLUTE PRODUCTS LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.