ABSOLUTELY ADVERTISING LIMITED

Key Data

Status

Active

Company No.

09679363

Incorporation date

09/07/2015

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

12/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

02/07/2024

Director's details changed for Elaine Talbot on 2024-07-02

View PDF (2 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

27/06/2023

Appointment of Elaine Talbot as a director on 2022-08-04

View PDF (2 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

03/08/2022

Current accounting period extended from 2022-07-31 to 2022-08-31

View PDF (1 pages)

30/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

13/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

05/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

08/05/2019

Resolutions

View PDF (32 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

25/04/2019

Second filing of Confirmation Statement dated 03/08/2018

View PDF (4 pages)

25/04/2019

Second filing of Confirmation Statement dated 03/08/2017

View PDF (4 pages)

01/04/2019

Statement of capital following an allotment of shares on 2017-07-30

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (4 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (4 pages)

07/08/2017

Cessation of Lisa Jane Saunds as a person with significant control on 2017-08-04

View PDF (1 pages)

04/08/2017

Notification of Lisa Jane Saunds as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (4 pages)

29/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

17/06/2016

Registered office address changed from 119 Bell Common Epping Essex CM16 4DZ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2016-06-17

View PDF (1 pages)

07/08/2015

Registered office address changed from 119 Bell Common 119 Bell Common Epping Essex CM16 4DZ United Kingdom to 119 Bell Common Epping Essex CM16 4DZ on 2015-08-07

View PDF (1 pages)

09/07/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+47.16 % *

* during past year

Cash in Bank

£611,216.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
429.30K
-
0.00
415.34K
-

2022
5
775.96K
-
0.00
611.22K
-

2022
5
775.96K
-
0.00
611.22K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

775.96K £80.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

611.22K £47.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunds, Lisa Jane	Director	09/07/2015 - Present	3
Elaine Talbot	Director	04/08/2022 - Present	-

Persons with Significant Control

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

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Description

About ABSOLUTELY ADVERTISING LIMITED

ABSOLUTELY ADVERTISING LIMITED is an(a) Active company incorporated on 09/07/2015 with the registered office located at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY ADVERTISING LIMITED?

ABSOLUTELY ADVERTISING LIMITED is currently Active. It was registered on 09/07/2015 .

Where is ABSOLUTELY ADVERTISING LIMITED located?

ABSOLUTELY ADVERTISING LIMITED is registered at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does ABSOLUTELY ADVERTISING LIMITED do?

ABSOLUTELY ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ABSOLUTELY ADVERTISING LIMITED have?

ABSOLUTELY ADVERTISING LIMITED had 5 employees in 2022.

What is the latest filing for ABSOLUTELY ADVERTISING LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-03 with no updates.