Absoulute Limited in Ashington WIMBORNE

Absoulute Limited WIMBORNE

Founded in 2006, Absoulute, classified under reg no. 05939466 is an active company. Currently registered at Sunset Ashington Lane BH21 3DG, Wimborne the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/11/15 Absoulute Limited is no longer carrying the name Corona It.

There is a single director in the firm at the moment - John P., appointed on 19 September 2006. In addition, a secretary was appointed - John P., appointed on 1 September 2013. As of 3 May 2024, there was 1 ex secretary - Helen E.. There were no ex directors.

Absoulute Limited Address / Contact

Office Address	Sunset Ashington Lane
Office Address2	Ashington
Town	Wimborne
Post code	BH21 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05939466
Date of Incorporation	Tue, 19th Sep 2006
Industry	Other human health activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

John P.

Position: Secretary

Appointed: 01 September 2013

John P.

Position: Director

Appointed: 19 September 2006

Helen E.

Position: Secretary

Appointed: 19 September 2006

Resigned: 01 November 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is John P. This PSC and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Corona It	November 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12 034	712	481

Balance Sheet
Current Assets	12 553	931	481	485	481	481	326	326	326
Net Assets Liabilities			581	585	581	481	326	326	326
Cash Bank In Hand	12 078	931	481
Debtors	475
Net Assets Liabilities Including Pension Asset Liability	12 034	931	481

Reserves/Capital
Profit Loss Account Reserve		931	481
Shareholder Funds	12 034	712	481

Other
Average Number Employees During Period						1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100
Net Current Assets Liabilities	11 872	931	481	485	481	481	326	326	326
Other Operating Expenses Format2					21	212
Staff Costs Employee Benefits Expense					199	294
Total Assets Less Current Liabilities	12 075	712	481	585	581	581	326	326	326
Turnover Revenue					220	506
Creditors Due Within One Year	681	219
Fixed Assets	203
Provisions For Liabilities Charges	41

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023/10/23 filed on: 23rd, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023/10/23 filed on: 23rd, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/09/19 filed on: 22nd, October 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/09/19 filed on: 19th, November 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, September 2019	accounts	Free Download (7 pages)
CH03	On 2019/03/12 secretary's details were changed filed on: 12th, March 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/03/12 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 11 Westfield Close Wimborne Dorset BH21 1ES on 2019/03/12 to Sunset Ashington Lane Ashington Wimborne BH21 3DG filed on: 12th, March 2019	address	Free Download (1 page)
CH01	On 2019/03/12 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/15 filed on: 15th, November 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2017/09/19 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/19 filed on: 1st, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 5th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AP03	On 2013/11/11, company appointed a new person to the position of a secretary filed on: 11th, November 2013	officers	Free Download (1 page)
CH01	On 2013/09/11 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/11/11 filed on: 11th, November 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/11 from Stoneleigh House, 2 Rowlands Hill, Wimborne Dorset BH21 1AN filed on: 11th, November 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 14th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, September 2006	incorporation	Free Download (13 pages)

Absoulute Limited WIMBORNE

Absoulute Limited Address / Contact

Company Information / Profile

Company staff

John P.

John P.

Helen E.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us