ABSOLUTE SALES & LETTINGS LTD
Overview
| Company Name | ABSOLUTE SALES & LETTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07230553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE SALES & LETTINGS LTD?
- Real estate agencies (68310) / Real estate activities
Where is ABSOLUTE SALES & LETTINGS LTD located?
| Registered Office Address | 27 Hyde Road TQ4 5BP Paignton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE SALES & LETTINGS LTD?
| Company Name | From | Until |
|---|---|---|
| DEVONDAY LTD | Apr 21, 2010 | Apr 21, 2010 |
What are the latest accounts for ABSOLUTE SALES & LETTINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ABSOLUTE SALES & LETTINGS LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for ABSOLUTE SALES & LETTINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 072305530001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 072305530004 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 072305530004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 072305530006, created on Nov 22, 2024 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Marldon Ltd as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Amelia Kate Ramsden on May 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Amelia Kate Ramsden on May 01, 2024 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 04, 2023 | 4 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Registration of charge 072305530004, created on Dec 01, 2023 | 42 pages | MR01 | ||||||||||
Registration of charge 072305530005, created on Dec 01, 2023 | 45 pages | MR01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Registration of charge 072305530003, created on Apr 05, 2023 | 8 pages | MR01 | ||||||||||
Termination of appointment of Peter Claus Lindberg as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072305530002, created on Jun 27, 2022 | 38 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ABSOLUTE SALES & LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURRANT, Chelsey Elizabeth | Director | Hyde Road TQ4 5BP Paignton 27 Devon England | England | British | Director | 285771270001 | ||||
| FISHER, Simon John | Director | Hyde Road TQ4 5BP Paignton 27 Devon England | England | British | Director | 151095960003 | ||||
| HOLE, Darren Anthony | Director | Hyde Road TQ4 5BP Paignton 27 Devon England | England | British | Company Director | 208664210001 | ||||
| MITCHELL, Christopher Russell | Director | Fore Street TQ5 8AA Brixham 18 Devon England | England | British | Company Director | 241242780001 | ||||
| RAMSDEN, Amelia Kate | Director | TQ4 5BP Paignton 27 Hyde Road Devon England | England | British | Director | 285015270002 | ||||
| FISHER, Cheryl Kathrine | Director | Tor Hill Road Castle Circus TQ2 5RA Torquay 10 Devon United Kingdom | England | British | Company Director | 244326230002 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| LINDBERG, Peter Claus | Director | TQ1 3EF Torquay 39 Thurlow Road Devon England | England | British | Director | 276192930001 | ||||
| SIMS, Jeffrey | Director | Tor Hill Road Castle Circus TQ2 5RA Torquay 10 Devon United Kingdom | England | British | Director | 151096000003 | ||||
| WILLIAMS, Jonathan Edwards | Director | Mortimer Avenue Preston TQ3 1LR Paignton Hartland Devon England | England | British | Estate Agent | 140174340001 |
Who are the persons with significant control of ABSOLUTE SALES & LETTINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.J.M Holding Limited | Jun 01, 2021 | TQ4 5BP Paignton 27 Hyde Road Devon England | No | ||||||||||
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Natures of Control
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| Torquay Ltd | Apr 05, 2018 | Ilsham Road TQ1 2JG Torquay 13 England | No | ||||||||||
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Natures of Control
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| D Hole Ltd | Apr 05, 2018 | Ilsham Road TQ1 2JG Torquay 13 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Simon Fisher | May 29, 2016 | Ilsham Road TQ1 2JG Torquay 13 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Anthony Hole | May 29, 2016 | Ilsham Road TQ1 2JG Torquay 13 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0