Company number 07090714
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 6 Upfields Burntwood Staffordshire WS7 9DZ. The most likely internet sites of ABSOLUTE DELIVERIES LIMITED are www.absolutedeliveries.co.uk, and www.absolute-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Absolute Deliveries Limited is a Private Limited Company.
The company registration number is 07090714. Absolute Deliveries Limited has been working since 30 November 2009.
The present status of the company is Active. The registered address of Absolute Deliveries Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . JAY, Paul is a Director of the company. JAY, Susan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
JAY, Paul
Appointed Date: 30 November 2009
66 years old
Director
JAY, Susan
Appointed Date: 14 January 2010
68 years old
Persons With Significant Control
Mr Paul Jay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE DELIVERIES LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Register(s) moved to registered inspection location 6 Upfields Burntwood Staffordshire WS7 9DZ
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
21 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
...
... and 14 more events
23 Dec 2010
Register inspection address has been changed
30 Apr 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
15 Jan 2010
Registered office address changed from 6 Upfields Burntwood Green Lichfield WS7 9DZ United Kingdom on 15 January 2010
15 Jan 2010
Appointment of Mrs Susan Jay as a director
30 Nov 2009
Incorporation