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Home > England & Wales Companies > ABSOLUTE PERFECTION LTD
Company Information for

ABSOLUTE PERFECTION LTD

73A HARCOURT TERRACE, LONDON, GREATER LONDON, SW10 9JP,
Company Registration Number
04460724
Private Limited Company
Active

Company Overview

About Absolute Perfection Ltd
ABSOLUTE PERFECTION LTD was founded on 2002-06-13 and has its registered office in London. The organisation's status is listed as "Active". Absolute Perfection Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE PERFECTION LTD
 
Legal Registered Office
73A HARCOURT TERRACE
LONDON
GREATER LONDON
SW10 9JP
Other companies in SW10
 
Filing Information
Company Number 04460724
Company ID Number 04460724
Date formed 2002-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PERFECTION LTD
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Companies with same name ABSOLUTE PERFECTION LTD
The following companies were found which have the same name as ABSOLUTE PERFECTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE PERFECTION WEDDING CONSULTANCY LIMITED 12 HALLMEAD ROAD SUTTON SURREY SM1 1RD Active Company formed on the 2007-04-25
ABSOLUTE PERFECTION AUTO BODY REPAIR/COLLISION CORP. 65-23 CLARAN COURT Suffolk MASPETH NY 11378 Active Company formed on the 2008-09-10
ABSOLUTE PERFECTION HOME BUILDERS, INC. 1100 FRANKLIN AVENUE STE #202 NASSAU GARDEN CITY NEW YORK 11530 Active Company formed on the 2012-01-11
ABSOLUTE PERFECTION HOME INSPECTIONS INC 1497 SYCAMORE AVE Nassau MERRICK NY 11566 Active Company formed on the 2014-05-16
ABSOLUTE PERFECTION, INC. 22 JAY STREET Schenectady SCHENECTADY NY 12305 Active Company formed on the 2002-12-24
ABSOLUTE PERFECTION COPING & TILE INC. 33 PROSPECT STREET Rockland GARNERVILLE NY 10923 Active Company formed on the 2013-04-08
ABSOLUTE PERFECTION REMODELING, INC. 11263 Gray St Westminster CO 80020 Voluntarily Dissolved Company formed on the 1997-04-09
ABSOLUTE PERFECTION LANDSCAPE MAINTENANCE INC. 29930 BOLIN DR SCAPPOOSE OR 97056 Active Company formed on the 2014-03-05
ABSOLUTE PERFECTION, L.L.C. 5011 228TH ST SW MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2001-12-24
ABSOLUTE PERFECTION HOME INSPECTION, INC. 5011 228TH ST SW MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2004-03-03
ABSOLUTE PERFECTION BY MCINTYRE, LLC 180 FERNCREST RD LONGVIEW WA 98632 Dissolved Company formed on the 2011-06-16
ABSOLUTE PERFECTION PARKING MANAGEMENT SYSTEMS, LLC 2210 1ST AVE SAN DIEGO CA 92101 CANCELED Company formed on the 2004-07-23
Absolute Perfection, LLC 2934 Ronda Lee Rd Grand Junction CO 81503 Delinquent Company formed on the 2008-10-03
ABSOLUTE PERFECTION CLEANING SERVICES L.L.C. 641 S COLONIAL COURT GILBERT AZ 85296 Active Company formed on the 2011-03-28
ABSOLUTE PERFECTION, LLC 1750 QUARTZ LN LAKE HAVASU CITY AZ 86403 Active Company formed on the 2014-09-02
ABSOLUTE PERFECTION CAR CARE LTD British Columbia Dissolved
ABSOLUTE PERFECTION PROPERTY SERVICES, LLC. 7808 LITTONDALE ST LAS VEGAS NV 89139 Revoked Company formed on the 2005-03-28
ABSOLUTE PERFECTION SDN. BHD. Unknown
ABSOLUTE PERFECTION LANDSCAPES, INC. 18533 WINDING OAKS BLVD. HUDSON FL 34667 Inactive Company formed on the 2004-04-20
ABSOLUTE PERFECTION CLEANING SERVICES, LLC 6726 SOUTHWOOD STREET PANAMA CITY FL 32404 Inactive Company formed on the 2007-08-17

Company Officers of ABSOLUTE PERFECTION LTD

Current Directors
Officer Role Date Appointed
JASON NASH
 Company Secretary 2002-06-13
JASON NASH
 Director 2002-06-13
MICHAEL JAMES THOMAS
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN HOGAN
 Director 2002-06-13 2005-02-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-13 2002-06-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-13 2002-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES THOMAS KINGS QUARTER APARTMENTS N1 LIMITED Director 2015-01-12 CURRENT 2014-08-06 Active
MICHAEL JAMES THOMAS 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Director 2006-09-21 CURRENT 1987-07-01 Active
MICHAEL JAMES THOMAS G&T BUSINESS CONSULTING LIMITED Director 2005-12-15 CURRENT 2005-12-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-26AR0113/06/16 ANNUAL RETURN FULL LIST
2015-07-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-28AR0113/06/15 ANNUAL RETURN FULL LIST
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-27AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AR0113/06/13 ANNUAL RETURN FULL LIST
2012-08-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0113/06/12 ANNUAL RETURN FULL LIST
2011-08-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0113/06/11 ANNUAL RETURN FULL LIST
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Mr Jason Nash on 2010-06-13
2010-06-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-14363aReturn made up to 13/06/09; full list of members
2008-12-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-30363sReturn made up to 13/06/08; full list of members
2008-06-18287Registered office changed on 18/06/2008 from prince albert house, 20 king street, maidenhead berkshire SL6 1DT
2008-03-06AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-02363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-1888(2)RAD 09/04/03--------- £ SI 1000@1
2003-07-26363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-17225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2003-04-1788(2)RAD 09/04/03--------- £ SI 10000@.01=100 £ IC 1/101
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2002-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PERFECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE PERFECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-12-22 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due Within One Year 2012-06-01 £ 145,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE PERFECTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 900
Current Assets 2012-06-01 £ 74,225
Debtors 2012-06-01 £ 73,325
Fixed Assets 2012-06-01 £ 44,267
Shareholder Funds 2012-06-01 £ 27,063
Tangible Fixed Assets 2012-06-01 £ 44,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE PERFECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PERFECTION LTD
Trademarks
We have not found any records of ABSOLUTE PERFECTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE PERFECTION LTD

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-07-02 GBP £244 SIGNS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2011-10-04 GBP £876 SIGNS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PERFECTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PERFECTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE PERFECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW10 9JP