ABSOLUTE WAREHOUSE SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ABSOLUTE WAREHOUSE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ABSOLUTE WAREHOUSE SERVICES LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
ABSOLUTE WAREHOUSE SERVICES LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
ABSOLUTE WAREHOUSE SERVICES LIMITED - LEEDS
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
RICKETTS HOUSE STOURTON BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS10 1SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY WAGSTAFF | May 1954 | British | Director | 2009-10-16 | CURRENT |
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2009-10-16 UNTIL 2009-10-26 | RESIGNED | ||
| JASON WARD | Feb 1973 | British | Director | 2010-03-13 UNTIL 2012-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Wagstaff | 2016-04-06 | 5/1954 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABSOLUTE WAREHOUSE SERVICES LIMITED | 2023-11-21 | 29-12-2022 | £365,593 Cash £1,810,323 equity |
| ABSOLUTE WAREHOUSE SERVICES LIMITED | 2022-12-14 | 29-12-2021 | £129,051 Cash £1,511,458 equity |
| ABSOLUTE WAREHOUSE SERVICES LIMITED | 2022-01-01 | 30-12-2020 | £34,553 Cash £1,231,633 equity |
| ABSOLUTE WAREHOUSE SERVICES LIMITED | 2021-01-02 | 31-12-2019 | £24,402 Cash £1,284,716 equity |
| ABSOLUTE WAREHOUSE SERVICES LIMITED | 2019-10-01 | 31-12-2018 | £38,020 Cash £1,321,479 equity |
| ABSOLUTE WAREHOUSE SERVICES LIMITED | 2018-10-02 | 31-12-2017 | £168,607 Cash £1,312,085 equity |
| Absolute Warehouse Services Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-12-2016 | £54,235 Cash £1,040,397 equity |
| Abbreviated Company Accounts - ABSOLUTE WAREHOUSE SERVICES LIMITED | 2016-06-08 | 31-12-2015 | £58,547 Cash £569,769 equity |
| Abbreviated Company Accounts - ABSOLUTE WAREHOUSE SERVICES LIMITED | 2015-09-09 | 31-12-2014 | £62,792 Cash £424,975 equity |
| Abbreviated Company Accounts - ABSOLUTE WAREHOUSE SERVICES LIMITED | 2014-08-09 | 31-10-2013 | £32,182 Cash £204,942 equity |