ABSOLUTIONS UK LIMITED - WANSTEAD


Company Profile Company Filings

Overview

ABSOLUTIONS UK LIMITED is a Private Limited Company from WANSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ABSOLUTIONS UK LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922459. The accounts status is TOTAL EXEMPTION FULL.

ABSOLUTIONS UK LIMITED - WANSTEAD

This company is listed in the following categories:
18130 - Pre-press and pre-media services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2020 23/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSIE MARY ELLIOTT Jun 1964 Italian Director 2000-04-03 CURRENT
MR GARY JOHN ELLIOTT Nov 1955 British Secretary 2001-02-23 CURRENT
MR GARY JOHN ELLIOTT Nov 1955 British Director 2001-02-28 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-02-09 UNTIL 2000-02-09 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-02-09 UNTIL 2000-02-09 RESIGNED
MISS PAULA JANE DUFFEE Jan 1971 British Director 2000-02-09 UNTIL 2003-10-31 RESIGNED
KAREN MCKISSOCK Jul 1968 British Secretary 2000-02-09 UNTIL 2002-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paula Jane Duffee 2016-04-06 1/1971 Leyton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary John Elliott 2016-04-06 11/1955 Leyton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosie Mary Elliott 2016-04-06 6/1964 Leyton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPIONS (HARLOW) MANAGEMENT LIMITED OLD HARLOW Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
ABSOLUTE INK LIMITED WANSTEAD ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
PROVENANCE & GREEN LTD. WANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MANAGEMENT 34 LIMITED AYLESFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABSOLUTE HOLDINGS LIMITED WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABSOLUTE FULFILMENT & MANUFACTURING LIMITED WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BEP SCREEN PRINTING & DISPLAY LIMITED LEYTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PLUM & ASHBY ENGLAND LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ABSOLUTE GROUP LIMITED NOTTINGHAM ... MICRO ENTITY 46760 - Wholesale of other intermediate products
ABSOLUTE FM LLP WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PLUM & ASHBY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Absolutions UK Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £9,640 Cash £35,842 equity
Absolutions UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 28-02-2018 £3,161 Cash £152,609 equity
Absolutions UK Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £38,773 Cash £180,715 equity
Absolutions UK Limited - Abbreviated accounts 16.1 2016-09-17 29-02-2016 £141,058 Cash £166,231 equity
Absolutions UK Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £187,670 Cash £175,292 equity

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