Absolute Appointments Limited

General information

Name:

Absolute Appointments Ltd

Office Address:

601 London Road SS0 9PE Westcliff-on-sea

Number: 03804118

Incorporation date: 1999-07-09

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

The Absolute Appointments Limited firm has been operating on the market for twenty five years, as it's been established in 1999. Started with registration number 03804118, Absolute Appointments was set up as a Private Limited Company with office in 601 London Road, Westcliff-on-sea SS0 9PE. This company's SIC code is 59113 meaning Television programme production activities. Absolute Appointments Ltd filed its account information for the period that ended on Wed, 30th Jun 2021. The latest annual confirmation statement was filed on Fri, 8th Jul 2022.

The company has a solitary director at the moment overseeing this limited company, namely Simon E. who's been doing the director's duties since Fri, 9th Jul 1999. The limited company had been led by Claire B. until June 2010. What is more a different director, namely Patricia C. resigned in May 2002. In order to find professional help with legal documentation, the limited company has been using the skills of Owen T. as a secretary since April 2010.

Financial data based on annual reports

Company staff

Owen T.

Role: Secretary

Appointed: 01 April 2010

Latest update: 14 March 2024

Simon E.

Role: Director

Appointed: 09 July 1999

Latest update: 14 March 2024

People with significant control

Simon E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Simon E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 22 July 2023
Confirmation statement last made up date 08 July 2022
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 (AA)
filed on: 19th, August 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
24
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