Absolute Sandwich Solutions Ltd ROTHERHAM


Founded in 2015, Absolute Sandwich Solutions, classified under reg no. 09566003 is an active company. Currently registered at 73 Coniston Drive S63 8NP, Rotherham the company has been in the business for 9 years. Its financial year was closed on April 29 and its latest financial statement was filed on Fri, 29th Apr 2022.

There is a single director in the firm at the moment - Helen S., appointed on 28 April 2015. In addition, a secretary was appointed - Helen S., appointed on 28 April 2015. As of 16 May 2024, there was 1 ex director - Stuart S.. There were no ex secretaries.

Absolute Sandwich Solutions Ltd Address / Contact

Office Address 73 Coniston Drive
Office Address2 Bolton-upon-dearne
Town Rotherham
Post code S63 8NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09566003
Date of Incorporation Tue, 28th Apr 2015
Industry Take-away food shops and mobile food stands
End of financial Year 29th April
Company age 9 years old
Account next due date Mon, 29th Jan 2024 (108 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Helen S.

Position: Secretary

Appointed: 28 April 2015

Helen S.

Position: Director

Appointed: 28 April 2015

Stuart S.

Position: Director

Appointed: 28 April 2015

Resigned: 18 June 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Helen S. This PSC and has 75,01-100% shares.

Helen S.

Notified on 18 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-292022-04-292023-01-28
Net Worth-20 516-24 111      
Balance Sheet
Cash Bank In Hand686       
Tangible Fixed Assets10 875       
Current Assets6868584321 0285 2743 7342 9753 317
Net Assets Liabilities 24 11123 34724 75517 63722 38028 78327 847
Net Assets Liabilities Including Pension Asset Liability-20 516-24 111      
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-21 516       
Shareholder Funds-20 516-24 111      
Other
Creditors Due Within One Year32 07733 126      
Net Current Assets Liabilities-31 391-32 26830 03630 24022 13526 06831 80730 327
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       
Tangible Fixed Assets Additions14 500       
Tangible Fixed Assets Cost Or Valuation14 500       
Tangible Fixed Assets Depreciation3 625       
Tangible Fixed Assets Depreciation Charged In Period3 625       
Total Assets Less Current Liabilities-20 516-24 11123 34724 75517 63722 38028 78327 847
Average Number Employees During Period   44332
Creditors 33 12630 46731 26827 40929 80234 78233 644
Fixed Assets10 8758 1576 6895 4854 4983 6883 0242 480

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Current accounting reference period shortened from Sat, 29th Apr 2023 to Sat, 28th Jan 2023
filed on: 29th, January 2024
Free Download (1 page)

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