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Overview

Summary

Contact details

Officers13

Finance1

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 1998 (26 years ago)

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Summary

NameABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03505185
Incorporation Date05 Feb 1998 (26 years ago) / 395 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, EC4A 3AQ

Officers

individual

IndividualUnited Kingdom

Mr Henry Gordon Stevenson Semmence

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Karen Semmence

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Semmence, Henry Gordon Stevenson

Director


Appointed on25 May 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cutting, Deborah Mary

Director


Appointed on15 Jun 2012

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

L & A Registrars Limited

corporate-nominee-director


Appointed on05 Feb 1998

Resigned on25 May 1998

individual

IndividualUnited Kingdom

Cutting, Deborah Mary

Secretary


Appointed on07 Dec 2021

Resigned on28 Feb 2022

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,131 GBP
(~$1,394)
150,857 GBP
(~$185,888)
752,520 GBP
(~$927,266)
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Events

Old value

22 Dec 1999

Name changeCORALWELL LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Change account reference date company current shortenedAA01View
20 May 2022Appoint person director company with name dateAP01View
20 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ABSOLUTE MARKETING AND DISTRIBUTION LIMITED's headquarters?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED's headquarters is located at ENGLAND, LONDON, EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, EC4A 3AQ

What is ABSOLUTE MARKETING AND DISTRIBUTION LIMITED's industry?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is in the industry of Artistic creation

What year was ABSOLUTE MARKETING AND DISTRIBUTION LIMITED started?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED was started in 1998

How much profit does ABSOLUTE MARKETING AND DISTRIBUTION LIMITED make?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED's profit is $1,394

Sources: Companies House