ABSOLUTE TILE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7DW

Company number 07750586
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Linda Lawrence Waters as a director on 1 September 2013; Confirmation statement made on 24 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016. The most likely internet sites of ABSOLUTE TILE SOLUTIONS LIMITED are www.absolutetilesolutions.co.uk, and www.absolute-tile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Absolute Tile Solutions Limited is a Private Limited Company. The company registration number is 07750586. Absolute Tile Solutions Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Absolute Tile Solutions Limited is 237 Westcombe Hill Blackheath London Se3 7dw. The company`s financial liabilities are £80.81k. It is £12.46k against last year. The cash in hand is £101.29k. It is £36.08k against last year. And the total assets are £184.12k, which is £48.16k against last year. FARTHING, Roy Christopher is a Director of the company. Secretary FINSBURY ROBINSON LTD has been resigned. Director BUDDEN, Brian has been resigned. Director KAHAN, Barbara has been resigned. Director WATERS, Linda Lawrence has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


absolute tile solutions Key Finiance

LIABILITIES £80.81k
+18%
CASH £101.29k
+55%
TOTAL ASSETS £184.12k
+35%
All Financial Figures

Current Directors

Director
FARTHING, Roy Christopher
Appointed Date: 06 September 2011
64 years old

Resigned Directors

Secretary
FINSBURY ROBINSON LTD
Resigned: 01 September 2014
Appointed Date: 24 August 2011
Director
BUDDEN, Brian
Resigned: 01 September 2013
Appointed Date: 24 August 2011
74 years old
Director
KAHAN, Barbara
Resigned: 24 August 2011
Appointed Date: 24 August 2011
94 years old
Director
WATERS, Linda Lawrence
Resigned: 01 September 2013
Appointed Date: 24 August 2011
75 years old

Persons With Significant Control

Mr Roy Christopher Farthing
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE TILE SOLUTIONS LIMITED Events

13 Feb 2017
Termination of appointment of Linda Lawrence Waters as a director on 1 September 2013
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 May 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 12 more events
12 Sep 2011
Statement of capital following an allotment of shares on 25 August 2011
  • GBP 100
01 Sep 2011
Appointment of Finsbury Robinson Ltd as a secretary
01 Sep 2011
Termination of appointment of a director
26 Aug 2011
Termination of appointment of Barbara Kahan as a director
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ABSOLUTE THERAPIES LIMITED ABSOLUTE THERAPY LIMITED ABSOLUTE TILES LTD ABSOLUTE TILING LIMITED ABSOLUTE TIMBER CONSTRUCTION LTD ABSOLUTE TIME LIMITED ABSOLUTE TITLE LIMITED