| Company Name | Absolutely Top Limited |
|---|---|
| Directors | Matthew Parker and Sigourney Charlotte Smith |
| Company Status | Active |
| Company Number | 11260594 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
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 | Mr Matthew Parker |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Bizspace 1, Mill 2 Halliwell Business Par Rossini Street Bolton BL1 8DL |
| Director Name | Miss Sigourney Charlotte Smith |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(2 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Bizspace 1, Mill 2 Halliwell Business Par Rossini Street Bolton BL1 8DL |
| Director Name | Miss Sigourney Charlotte Smith |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | Grafton House 81 Chorley Old Road Bolton BL1 3AJ |
| Director Name | Mr Matthew Parker |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2018(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Rose Lea Bolton BL2 3JH |
Location
| Registered Address | Unit 14, Bizspace 1, Mill 2 Halliwell Business Park Rossini Street Bolton BL1 8DL |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 30 January 2023 (8 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 4 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2022 | Total exemption full accounts made up to 30 January 2022 (8 pages) |
| 29 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 30 January 2021 (8 pages) |
| 29 October 2021 | Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page) |
| 25 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 30 January 2020 (8 pages) |
| 26 May 2020 | Appointment of Miss Sigourney Charlotte Smith as a director on 6 April 2020 (2 pages) |
| 12 May 2020 | Notification of Matthew Parker as a person with significant control on 11 September 2019 (2 pages) |
| 12 May 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 12 May 2020 | Termination of appointment of Sigourney Charlotte Smith as a director on 29 January 2020 (1 page) |
| 12 May 2020 | Cessation of Sigourney Charlotte Smith as a person with significant control on 11 September 2019 (1 page) |
| 28 January 2020 | Total exemption full accounts made up to 30 January 2019 (8 pages) |
| 31 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 12 September 2019 | Appointment of Mr Matthew Parker as a director on 11 September 2019 (2 pages) |
| 4 June 2019 | Termination of appointment of Matthew Parker as a director on 30 May 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 9 November 2018 | Registered office address changed from 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL England to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 9 November 2018 (1 page) |
| 23 August 2018 | Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY United Kingdom to 233 Wigan Road Ashton-in-Makerfield Wigan WN4 9SL on 23 August 2018 (1 page) |
| 23 August 2018 | Appointment of Mr Matthew Parker as a director on 23 August 2018 (2 pages) |
| 9 May 2018 | Current accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
| 16 March 2018 | Incorporation
Statement of capital on 2018-03-16
|