ABSOLUTE BOARD CO. LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
ABSOLUTE BOARD CO. LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
ABSOLUTE BOARD CO. LIMITED was incorporated 12 years ago on 05/07/2012 and has the registered number: 08130948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ABSOLUTE BOARD CO. LIMITED was incorporated 12 years ago on 05/07/2012 and has the registered number: 08130948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ABSOLUTE BOARD CO. LIMITED - EASTLEIGH
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2, M3 TRADE PARK
EASTLEIGH
SO50 9YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE DISTRIBUTORS LTD (until 25/03/2013)
ABSOLUTE DISTRIBUTORS LTD (until 25/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN ALASTAIR MACKAY | Apr 1978 | Australian | Director | 2013-07-24 | CURRENT |
| MR LUKE RICHARD CAMPBELL | Sep 1985 | Australian | Director | 2013-07-05 | CURRENT |
| MR FRANK MESSMANN | Apr 1966 | American | Director | 2017-01-10 UNTIL 2019-02-22 | RESIGNED |
| MR BENJAMIN ALASTAIR MACKAY | Apr 1978 | Australian | Director | 2012-07-05 UNTIL 2012-07-05 | RESIGNED |
| MR LUKE RICHARD CAMPBELL | Sep 1983 | Australian | Director | 2012-07-05 UNTIL 2013-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Alastair Mackay | 2016-04-06 | 4/1978 | Eastleigh |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-22 | 30-06-2023 | 38,357 Cash 1,029,384 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-29 | 30-06-2022 | 30,085 Cash 978,111 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2021 | 8,852 Cash 943,150 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-29 | 30-06-2020 | 21,788 Cash 965,568 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-05 | 30-06-2019 | 51,626 Cash 939,427 equity |