Introduction
Watch Company
A
ABSOLUTE BODYSHOP SOLUTIONS LIMITED
ABSOLUTE BODYSHOP SOLUTIONS LIMITED is an active company incorporated on 7 October 2020 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles and 2 other business activities. ABSOLUTE BODYSHOP SOLUTIONS LIMITED was registered 5 years ago.(SIC: 45200, 77110, 82110)
Status
active
Active since 5 years ago
Company No
12933956
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 21 April 2022To: 19 February 2025
3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
From: 17 December 2020To: 21 April 2022
Unit 1 Gateway 25 Weston Avenue West Thurrock Essex RM20 3ZD United Kingdom
From: 7 October 2020To: 17 December 2020
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Corporate Director Company With ...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 19 Apr 2022
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
19 Apr 2022
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 13 Mar 2025
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
13 Mar 2025
Active
HIRE, Jon
ResignedDeansway, WorcesterWR1 2JG
Born April 1970
Director
Appointed 15 Apr 2024
Resigned 10 Mar 2025
HIRE, Jon
Deansway, WorcesterWR1 2JG
Born April 1970
Director
15 Apr 2024
Resigned 10 Mar 2025
Resigned
MCDERMENT, Mark Anthony
ResignedWeston Avenue, West ThurrockRM20 3ZD
Born October 1970
Director
Appointed 01 Nov 2020
Resigned 31 Mar 2021
MCDERMENT, Mark Anthony
Weston Avenue, West ThurrockRM20 3ZD
Born October 1970
Director
01 Nov 2020
Resigned 31 Mar 2021
Resigned
PANCHAM, Paul Anthony
ResignedWeston Avenue, West ThurrockRM20 3ZD
Born January 1968
Director
Appointed 07 Oct 2020
Resigned 08 Dec 2020
PANCHAM, Paul Anthony
Weston Avenue, West ThurrockRM20 3ZD
Born January 1968
Director
07 Oct 2020
Resigned 08 Dec 2020
Resigned
RUDDICK, Gavin
ResignedMarch Place, AylesburyHP19 8UG
Born December 1975
Director
Appointed 19 Apr 2022
Resigned 15 Apr 2024
RUDDICK, Gavin
March Place, AylesburyHP19 8UG
Born December 1975
Director
19 Apr 2022
Resigned 15 Apr 2024
Resigned
SMITHYES, Aaron Marc
ResignedMarch Place, AylesburyHP19 8UG
Born August 1988
Director
Appointed 30 Mar 2021
Resigned 31 Mar 2024
SMITHYES, Aaron Marc
March Place, AylesburyHP19 8UG
Born August 1988
Director
30 Mar 2021
Resigned 31 Mar 2024
Resigned
SMITHYES, Jamie David
ResignedWeston Avenue, West ThurrockRM20 3ZD
Born July 1986
Director
Appointed 07 Oct 2020
Resigned 08 Dec 2020
SMITHYES, Jamie David
Weston Avenue, West ThurrockRM20 3ZD
Born July 1986
Director
07 Oct 2020
Resigned 08 Dec 2020
Resigned
SULLIVAN, James Peter
ResignedMarch Place, AylesburyHP19 8UG
Born January 1969
Director
Appointed 08 Dec 2020
Resigned 31 Dec 2023
SULLIVAN, James Peter
March Place, AylesburyHP19 8UG
Born January 1969
Director
08 Dec 2020
Resigned 31 Dec 2023
Resigned
BONITAS GROUP HOLDINGS LIMITED
ResignedDeansway, WorcesterWR1 2JG
Corporate director
Appointed 31 Mar 2021
Resigned 13 Mar 2025
BONITAS GROUP HOLDINGS LIMITED
Deansway, WorcesterWR1 2JG
Corporate director
31 Mar 2021
Resigned 13 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Bonitas Group Holdings Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Active
Filing History
55
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
19 February 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
21 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
21 April 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020