Absolute Interiors Group Limited in Great Marlings LUTON

Absolute Interiors Group Limited LUTON

Absolute Interiors Group started in year 1999 as Private Limited Company with registration number 03729567. The Absolute Interiors Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Luton at Basepoint Business & Innovation Centre 110 Butterfield. Postal code: LU2 8DL. Since Thu, 22nd Oct 2020 Absolute Interiors Group Limited is no longer carrying the name Spray Finishes Of Harlow.

There is a single director in the firm at the moment - Paul K., appointed on 23 June 2011. In addition, a secretary was appointed - Steffi S., appointed on 6 March 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul K. who worked with the the firm until 6 March 2008.

Absolute Interiors Group Limited Address / Contact

Office Address	Basepoint Business & Innovation Centre 110 Butterfield
Office Address2	Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729567
Date of Incorporation	Wed, 10th Mar 1999
Industry	Floor and wall covering
End of financial Year	30th October
Company age	25 years old
Account next due date	Tue, 30th Jul 2024 (70 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul K.

Position: Director

Appointed: 23 June 2011

Steffi S.

Position: Secretary

Appointed: 06 March 2008

Claire K.

Position: Director

Appointed: 06 April 2006

Resigned: 06 March 2008

Keith K.

Position: Director

Appointed: 03 August 1999

Resigned: 01 May 2016

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 10 March 1999

Thomas M.

Position: Director

Appointed: 10 March 1999

Resigned: 20 October 2004

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 10 March 1999

Paul K.

Position: Director

Appointed: 10 March 1999

Resigned: 24 January 2005

Paul K.

Position: Secretary

Appointed: 10 March 1999

Resigned: 06 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Paul K. The abovementioned PSC and has 75,01-100% shares.

Paul K.

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

Company previous names

Spray Finishes Of Harlow	October 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31
Net Worth	91 474	193 278

Balance Sheet
Cash Bank In Hand	35 633	61 785
Current Assets	319 897	420 941
Debtors	277 764	350 511
Net Assets Liabilities Including Pension Asset Liability	91 474	193 278
Stocks Inventory	6 500	8 645
Tangible Fixed Assets	45 612	57 891

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	91 374	193 178
Shareholder Funds	91 474	193 278

Other
Creditors Due After One Year	35 643	42 455
Creditors Due Within One Year	238 392	243 099
Fixed Assets	45 612	57 891
Net Current Assets Liabilities	81 505	177 842
Number Shares Allotted		5
Par Value Share		1
Secured Debts	58 754	64 542
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Additions		34 191
Tangible Fixed Assets Cost Or Valuation	111 096	145 287
Tangible Fixed Assets Depreciation	65 484	87 396
Tangible Fixed Assets Depreciation Charged In Period		21 912
Total Assets Less Current Liabilities	127 117	235 733

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, August 2023	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Sun, 30th Oct 2022 filed on: 30th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 25th, August 2022	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 12th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 30th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 16th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Tue, 30th Apr 2013 to Thu, 31st Oct 2013 filed on: 28th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, March 2008	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 15th Apr 2007 with shareholders record filed on: 15th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 15th Apr 2007 with shareholders record filed on: 15th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 14th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 13th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 13th, November 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	Tue, 25th Apr 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	Tue, 25th Apr 2000 Annual return (Director's particulars changed)	annual return

Absolute Interiors Group Limited LUTON

Absolute Interiors Group Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Steffi S.

Claire K.

Keith K.

Paramount Company Searches Limited

Thomas M.

Paramount Properties (uk) Limited

Paul K.

Paul K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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