ABSOLUTE UK SIGNS LTD.
ABSOLUTE UK SIGNS LTD. is an active private limited company, incorporated on 23 March 2015. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on London Road, Bishop's Stortford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ABSOLUTE UK SIGNS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09504211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 TWYFORD BUSINESS CENTRE |
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Address Line 2 | LONDON ROAD |
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Post Town | BISHOP'S STORTFORD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CM23 3YT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
ABSOLUTE UK SIGNS LTD.
Directors
(The company's officers)
MRS CLAIRE ROBERTS
(~39 year old British national)
UNIT 10 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3YT, UNITED KINGDOM
- Current Director
- Gives occupation as BEAUTY THERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2015
MR JASON ROBERTS
(~53 year old British national)
UNIT 10 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3YT, UNITED KINGDOM
- Current Director
- Gives occupation as SIGN MAKER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2015
Shareholders
(Persons of Significant Control)
Mr Jason Roberts
(~53 year old British national)
Unit 10, Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, CM23 3YT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2017
Mrs Claire Roberts
(~39 year old British national)
Unit 10, Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, CM23 3YT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM23 3YT
Other companies with registered offices in CM23 3YT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)