Absolute Embroidery Ltd

Company Name	Absolute Embroidery Ltd
Company Status	Active
Company Number	06488918
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 3 months ago)
Previous Name	Alliance Promotions (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Nicola Jane Dawson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newnham Close Braintree Essex CM7 2PR

Secretary Name	Mrs Nicola Jane Dawson
Nationality	British
Status	Current
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newnham Close Braintree Essex CM7 2PR

Director Name	Miss Lauren Dawson
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 4 months after company formation)
Appointment Duration	11 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Walthambury House 1 Panfield Lane Braintree Essex CM7 2TH

Director Name	Mrs Eleanor Kate Ellis
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	21 January 2024(15 years, 12 months after company formation)
Appointment Duration	3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Walthambury House 1 Panfield Lane Braintree Essex CM7 2TH

Director Name	Mrs Rachel Claire Jeffrey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hythe Close Braintree Essex CM7 5TH

Contact

Website	absoluteembroidery.co.uk
Email address	[email protected]
Telephone	07 910678194
Telephone region	Mobile

Location

Registered Address	Walthambury House 1 Panfield Lane Braintree Essex CM7 2TH
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

2 at £1	Nicola Jane Dawson 100.00% Ordinary A

Financials

Year	2014
Net Worth	£5,558
Cash	£6,806
Current Liabilities	£9,037

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

28 March 2024	Statement of company's objects (2 pages)
12 February 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
12 February 2024	Statement of capital following an allotment of shares on 24 January 2024 GBP 20 (4 pages)
21 January 2024	Appointment of Mrs Eleanor Kate Ellis as a director on 21 January 2024 (2 pages)
29 October 2023	Micro company accounts made up to 31 January 2023 (8 pages)
9 June 2023	Appointment of Miss Lauren Dawson as a director on 1 June 2023 (2 pages)
11 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 31 January 2022 (8 pages)
5 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
24 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
19 October 2021	Registered office address changed from 46 Springwood Drive Unit 36 Springwood Industrial Estate Braintree Essex CM7 2YN England to Walthambury House 1 Panfield Lane Braintree Essex CM7 2th on 19 October 2021 (1 page)
2 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
9 March 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
6 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
12 March 2019	Registered office address changed from 46 Springwood Drive Unit 12 Springwood Industrial Estate Braintree Essex CM7 2YN England to 46 Springwood Drive Unit 36 Springwood Industrial Estate Braintree Essex CM7 2YN on 12 March 2019 (1 page)
1 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
17 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Registered office address changed from Braintree Business Centre Victoria Street Braintree Essex CM7 3HN to 46 Springwood Drive Unit 12 Springwood Industrial Estate Braintree Essex CM7 2YN on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Braintree Business Centre Victoria Street Braintree Essex CM7 3HN to 46 Springwood Drive Unit 12 Springwood Industrial Estate Braintree Essex CM7 2YN on 25 February 2016 (1 page)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 February 2014	Registered office address changed from 15 Newnham Close Braintree Essex CM7 2PR on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 15 Newnham Close Braintree Essex CM7 2PR on 18 February 2014 (1 page)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
10 October 2013	Termination of appointment of Rachel Jeffrey as a director (1 page)
10 October 2013	Termination of appointment of Rachel Jeffrey as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
14 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
2 March 2011	Company name changed alliance promotions (uk) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Company name changed alliance promotions (uk) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 March 2010	Director's details changed for Rachel Claire Jeffrey on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Nicola Jane Dawson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Nicola Jane Dawson on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Nicola Jane Dawson on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Rachel Claire Jeffrey on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Rachel Claire Jeffrey on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 May 2009	Ad 30/01/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
26 May 2009	Ad 30/01/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
26 February 2009	Return made up to 30/01/09; full list of members (4 pages)
26 February 2009	Return made up to 30/01/09; full list of members (4 pages)
16 July 2008	Director's change of particulars / rachel gardham / 14/06/2008 (1 page)
16 July 2008	Director's change of particulars / rachel gardham / 14/06/2008 (1 page)
30 January 2008	Incorporation (15 pages)
30 January 2008	Incorporation (15 pages)

Absolute Embroidery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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