About

Registered Number: 04440480
Date of Incorporation: 16/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: A&B Valley House Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

 

Absolute Associates Ltd was established in 2002, it's status is listed as "Active". Walton, Rees Hampson, Walton, Richard Hampson are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Richard Hampson 27 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WALTON, Rees Hampson 13 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 16 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 05 November 2010
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 09 June 2009
353 - Register of members 09 June 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
363s - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
287 - Change in situation or address of Registered Office 14 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.