Company NameAbsolute Wills And Legal Services Ltd
DirectorPhilip James Leipper
Company StatusActive
Company Number12164835
CategoryPrivate Limited Company
Incorporation Date19 August 2019(4 years, 8 months ago)
Previous NameAbsolutewills And Legal Servies Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip James Leipper
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(same day as company formation)
RoleTeacher & IT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address777 London Road
Westcliff On Sea
Essex
SS0 9SU
Director NameMr Alan David Leipper
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2019(same day as company formation)
RoleEstate Planning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address777 London Road
Westcliff On Sea
Essex
SS0 9SU
Director NameMr Michael Alan Leipper
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2019(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address777 London Road
Westcliff On Sea
Essex
SS0 9SU

Location

Registered Address777 London Road
Westcliff On Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months ago)
Next Return Due1 September 2024 (4 months, 2 weeks from now)

Filing History

29 December 2023Termination of appointment of Michael Alan Leipper as a director on 28 December 2023 (1 page)
18 October 2023Total exemption full accounts made up to 31 August 2023 (7 pages)
1 September 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 August 2022 (7 pages)
14 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
18 February 2022Termination of appointment of Alan David Leipper as a director on 14 February 2022 (1 page)
14 October 2021Total exemption full accounts made up to 31 August 2021 (7 pages)
1 September 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
22 June 2021Change of details for Mr Alan David Leipper as a person with significant control on 22 June 2021 (2 pages)
22 June 2021Change of details for Mr Michael Alan Leipper as a person with significant control on 22 June 2021 (2 pages)
22 June 2021Change of details for Mr Philip James Leipper as a person with significant control on 22 June 2021 (2 pages)
21 September 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
28 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
26 August 2020Director's details changed for Mr Alan David Leipper on 26 August 2020 (2 pages)
26 August 2020Registered office address changed from Taxassist the Link Business Centre 41 Victoria Avenue Southend on Sea Essex SS2 6BU to 777 London Road Westcliff on Sea Essex SS0 9SU on 26 August 2020 (1 page)
9 June 2020Director's details changed for Mr Michael Alan Leipper on 9 June 2020 (2 pages)
9 June 2020Director's details changed for Mr Philip James Leipper on 9 June 2020 (2 pages)
9 June 2020Change of details for Mr Michael Alan Leipper as a person with significant control on 12 March 2020 (2 pages)
9 June 2020Change of details for Mr Philip James Leipper as a person with significant control on 12 March 2020 (2 pages)
9 June 2020Change of details for Mr Alan David Leipper as a person with significant control on 12 March 2020 (2 pages)
9 June 2020Director's details changed for Mr Alan David Leipper on 9 June 2020 (2 pages)
26 March 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Taxassist the Link Business Centre 41 Victoria Avenue Southend on Sea Essex SS2 6BU on 26 March 2020 (3 pages)
27 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
(3 pages)
19 August 2019Incorporation
Statement of capital on 2019-08-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)