ABSOLUTEBLACK LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 7JG

Company number 05329947
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 34 CLIFF DRIVE, POOLE, DORSET, BH13 7JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ABSOLUTEBLACK LIMITED are www.absoluteblack.co.uk, and www.absoluteblack.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. The distance to to Poole Rail Station is 2.9 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absoluteblack Limited is a Private Limited Company. The company registration number is 05329947. Absoluteblack Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Absoluteblack Limited is 34 Cliff Drive Poole Dorset Bh13 7jg. The company`s financial liabilities are £287.76k. It is £83.8k against last year. And the total assets are £325.32k, which is £85.72k against last year. CLARK, Andrew Aidan is a Secretary of the company. BLACK, Iain Stewart is a Director of the company. Secretary WHITE, Alan Joseph has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


absoluteblack Key Finiance

LIABILITIES £287.76k
+41%
CASH n/a
TOTAL ASSETS £325.32k
+35%
All Financial Figures

Current Directors

Secretary
CLARK, Andrew Aidan
Appointed Date: 01 April 2009
Director
BLACK, Iain Stewart
Appointed Date: 12 January 2005
64 years old

Resigned Directors

Secretary
WHITE, Alan Joseph
Resigned: 01 April 2009
Appointed Date: 12 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Iain Stewart Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTEBLACK LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 25 more events
28 Feb 2005
New director appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
Registered office changed on 14/01/05 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH
12 Jan 2005
Incorporation

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