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ABSOLUTE SALES & LETTINGS LTD

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ABSOLUTE SALES & LETTINGS LTD

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Key Data

Status

Active

Company No.

07230553

Incorporation date

21/04/2010

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

27 Hyde Road, Paignton, Devon TQ4 5BPCopy
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Latest events (Record since 21/04/2010)
dot icon03/03/2026
Satisfaction of charge 072305530005 in full
View PDF (1 pages)
dot icon16/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (12 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon09/07/2025
Director's details changed for Miss Amelia Kate Ramsden on 2025-07-09
View PDF (2 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon03/02/2025
Part of the property or undertaking has been released from charge 072305530001
View PDF (1 pages)
dot icon03/02/2025
All of the property or undertaking has been released from charge 072305530004
View PDF (1 pages)
dot icon03/02/2025
Satisfaction of charge 072305530004 in full
View PDF (1 pages)
dot icon04/12/2024
Registration of charge 072305530006, created on 2024-11-22
View PDF (8 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-04 with updates
View PDF (4 pages)
dot icon12/07/2024
Change of details for Marldon Ltd as a person with significant control on 2024-04-22
View PDF (2 pages)
dot icon01/05/2024
Director's details changed for Miss Amelia Kate Ramsden on 2024-05-01
View PDF (2 pages)
dot icon01/05/2024
Director's details changed for Miss Amelia Kate Ramsden on 2024-05-01
View PDF (2 pages)
dot icon01/03/2024
Second filing of Confirmation Statement dated 2023-07-04
View PDF (4 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon04/12/2023
Registration of charge 072305530004, created on 2023-12-01
View PDF (42 pages)
dot icon04/12/2023
Registration of charge 072305530005, created on 2023-12-01
View PDF (45 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (4 pages)
dot icon17/04/2023
Registration of charge 072305530003, created on 2023-04-05
View PDF (8 pages)
dot icon14/03/2023
Termination of appointment of Peter Claus Lindberg as a director on 2023-03-01
View PDF (1 pages)
dot icon15/02/2023
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
View PDF (1 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon06/07/2022
Registration of charge 072305530002, created on 2022-06-27
View PDF (38 pages)
dot icon04/10/2021
Statement of capital following an allotment of shares on 2021-06-02
View PDF (4 pages)
dot icon04/10/2021
Statement of capital following an allotment of shares on 2021-06-02
View PDF (4 pages)
dot icon04/10/2021
Statement of capital following an allotment of shares on 2021-06-02
View PDF (4 pages)
dot icon04/10/2021
Resolutions
View PDF (2 pages)
dot icon04/10/2021
Resolutions
View PDF (1 pages)
dot icon04/10/2021
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2021
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon27/09/2021
Director's details changed for Miss Chelsey Elizabeth Durrant on 2021-06-01
View PDF (2 pages)
dot icon07/09/2021
Resolutions
View PDF (1 pages)
dot icon07/09/2021
Resolutions
View PDF (1 pages)
dot icon06/09/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/09/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-04 with updates
View PDF (7 pages)
dot icon30/07/2021
Appointment of Mr Peter Claus Lindberg as a director on 2021-06-01
View PDF (2 pages)
dot icon30/07/2021
Appointment of Miss Amelia Kate Ramsden as a director on 2021-06-01
View PDF (2 pages)
dot icon30/07/2021
Appointment of Miss Chelsey Elizabeth Durrant as a director on 2021-06-01
View PDF (2 pages)
dot icon20/07/2021
Resolutions
View PDF (1 pages)
dot icon26/06/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2021
Resolutions
View PDF (1 pages)
dot icon11/06/2021
Notification of C.J.M Holding Limited as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon27/05/2021
Register(s) moved to registered inspection location 7a Dartmouth Road Paignton Devon TQ4 5AA
View PDF (1 pages)
dot icon27/05/2021
Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
View PDF (1 pages)
dot icon28/01/2021
Registered office address changed from 13 Ilsham Road Torquay Devon TQ1 2JG England to 27 Hyde Road Paignton Devon TQ4 5BP on 2021-01-28
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-04 with updates
View PDF (6 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with updates
View PDF (6 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-17 with updates
View PDF (6 pages)
dot icon29/04/2020
Registration of charge 072305530001, created on 2020-04-22
View PDF (41 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (13 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon03/06/2019
Appointment of Mr Christopher Russell Mitchell as a director on 2019-06-01
View PDF (2 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with updates
View PDF (6 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon05/06/2018
Cessation of Darren Anthony Hole as a person with significant control on 2018-04-05
View PDF (1 pages)
dot icon05/06/2018
Cessation of Simon Fisher as a person with significant control on 2018-04-05
View PDF (1 pages)
dot icon05/06/2018
Notification of Torquay Ltd as a person with significant control on 2018-04-05
View PDF (2 pages)
dot icon05/06/2018
Notification of Marldon Ltd as a person with significant control on 2018-04-05
View PDF (2 pages)
dot icon05/06/2018
Confirmation statement made on 2018-04-21 with updates
View PDF (6 pages)
dot icon16/03/2018
Registered office address changed from 10 Tor Hill Road Castle Circus Torquay Devon TQ2 5RA to 13 Ilsham Road Torquay Devon TQ1 2JG on 2018-03-16
View PDF (1 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (17 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (7 pages)
dot icon26/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon11/12/2016
Previous accounting period extended from 2016-03-31 to 2016-05-31
View PDF (1 pages)
dot icon31/05/2016
Termination of appointment of Cheryl Fisher as a director on 2016-05-29
View PDF (1 pages)
dot icon31/05/2016
Appointment of Mr Darren Hole as a director on 2016-05-29
View PDF (2 pages)
dot icon31/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon13/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon09/06/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Resolutions
View PDF (1 pages)
dot icon16/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon25/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Appointment of Mrs Cheryl Fisher as a director
View PDF (2 pages)
dot icon14/04/2013
Termination of appointment of Jeffrey Sims as a director
View PDF (1 pages)
dot icon09/04/2013
Sub-division of shares on 2013-03-25
View PDF (5 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon30/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2012
Director's details changed for Mr Jeffrey Sims on 2012-01-01
View PDF (2 pages)
dot icon30/04/2012
Director's details changed for Mr Simon John Fisher on 2012-01-01
View PDF (2 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2010-05-07
View PDF (3 pages)
dot icon16/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Director's details changed for Mr Jeffrey Sims on 2010-07-01
View PDF (2 pages)
dot icon27/09/2010
Director's details changed for Mr Simon John Fisher on 2010-07-01
View PDF (2 pages)
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-05-07
View PDF (3 pages)
dot icon24/07/2010
Registered office address changed from 27 Paddons Coombe Newton Abbot Devon TQ12 3YX United Kingdom on 2010-07-24
View PDF (1 pages)
dot icon01/06/2010
Termination of appointment of Jonathan Williams as a director
View PDF (1 pages)
dot icon18/05/2010
Certificate of change of name
View PDF (3 pages)
dot icon18/05/2010
Resolutions
View PDF (1 pages)
dot icon11/05/2010
Appointment of Mr Jonathan Edwards Williams as a director
View PDF (2 pages)
dot icon07/05/2010
Appointment of Mr Jeffrey Sims as a director
View PDF (2 pages)
dot icon07/05/2010
Appointment of Mr Simon John Fisher as a director
View PDF (2 pages)
dot icon07/05/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon07/05/2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 2010-05-07
View PDF (1 pages)
dot icon07/05/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon21/04/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-28 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
86.24K
-
0.00
50.10K
-
2022
28
62.97K
-
0.00
14.34K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Simon John
Director
07/05/2010 - Present
19
Hole, Darren Anthony
Director
29/05/2016 - Present
11
Mr Peter Claus Lindberg
Director
01/06/2021 - 01/03/2023
1
Mitchell, Christopher Russell
Director
01/06/2019 - Present
10
Durrant, Chelsey Elizabeth
Director
01/06/2021 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE SALES & LETTINGS LTD

ABSOLUTE SALES & LETTINGS LTD is an(a) Active company incorporated on 21/04/2010 with the registered office located at 27 Hyde Road, Paignton, Devon TQ4 5BP. There are currently 5 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 SALES & LETTINGS LTD?

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ABSOLUTE SALES & LETTINGS LTD is currently Active. It was registered on 21/04/2010 .

Where is ABSOLUTE SALES & LETTINGS LTD located?

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ABSOLUTE SALES & LETTINGS LTD is registered at 27 Hyde Road, Paignton, Devon TQ4 5BP.

What does ABSOLUTE SALES & LETTINGS LTD do?

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ABSOLUTE SALES & LETTINGS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SALES & LETTINGS LTD?

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The latest filing was on 03/03/2026: Satisfaction of charge 072305530005 in full.