Introduction
Watch Company
A
ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED
ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED is an liquidation company incorporated on with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
liquidation
Active since 5 years ago
Company No
13007938
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 2 September 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2025
Period: 1 April 2023 - 31 July 2024
Confirmation Statement
Overdue
Last Filed
Made up to 9 November 2023 (2 years ago)
Submitted on 13 December 2023 (2 years ago)
Next Due
Due by 23 November 2024
For period ending 9 November 2024
Contact
Address
34 Falcon Court Preston Farm Business Park Stockton-On-Tees, TS18 3TX,
Previous Addresses
Gardner House Hornbeam Park Avenue Harrogate HG2 8NA England
From: 10 November 2020To: 18 December 2024
Timeline
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BROWN, Helen Mary
ActiveFalcon Court, Stockton-On-TeesTS18 3TX
Born March 1969
Director
Appointed 10 Nov 2020
BROWN, Helen Mary
Falcon Court, Stockton-On-TeesTS18 3TX
Born March 1969
Director
10 Nov 2020
Active
BROWN, Phillip
ActiveFalcon Court, Stockton-On-TeesTS18 3TX
Born September 1960
Director
Appointed 10 Nov 2020
BROWN, Phillip
Falcon Court, Stockton-On-TeesTS18 3TX
Born September 1960
Director
10 Nov 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Robert Eatwell
ActiveFalcon Court, Stockton-On-TeesTS18 3TX
Born February 1980
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 04 Jan 2023
Mr Daniel Robert Eatwell
Falcon Court, Stockton-On-TeesTS18 3TX
Born February 1980
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
04 Jan 2023
Active
Mr Hamish Moir Morrison
CeasedHornbeam Park Avenue, HarrogateHG2 8NA
Born April 1974
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 30 Jan 2021
Ceased 04 Jan 2023
Mr Hamish Moir Morrison
Hornbeam Park Avenue, HarrogateHG2 8NA
Born April 1974
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
30 Jan 2021
Ceased 04 Jan 2023
Ceased
Robert Floyd
ActiveFalcon Court, Stockton-On-TeesTS18 3TX
Born April 1953
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 30 Jan 2021
Robert Floyd
Falcon Court, Stockton-On-TeesTS18 3TX
Born April 1953
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
30 Jan 2021
Active
Mr Phillip Brown
ActiveFalcon Court, Stockton-On-TeesTS18 3TX
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 10 Nov 2020
Mr Phillip Brown
Falcon Court, Stockton-On-TeesTS18 3TX
Born September 1960
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
10 Nov 2020
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
11 February 2026
No document
Change Registered Office Address Company With Date Old Address New Address
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
No document
Liquidation Voluntary Statement Of Affairs
17 December 2024
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
17 December 2024
No document
Liquidation Voluntary Appointment Of Liquidator
17 December 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
17 December 2024
No document
Resolution
17 December 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 2024
No document
Change Account Reference Date Company Previous Extended
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2024
No document
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2023
No document
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2023
No document
Notification Of A Person With Significant Control
5 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
No document
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
No document
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 December 2022
No document
Accounts With Accounts Type Total Exemption Full
11 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 July 2022
No document
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 November 2021
No document
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 August 2021
No document
Change Account Reference Date Company Previous Shortened
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2021
No document
Notification Of A Person With Significant Control
19 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
No document
Notification Of A Person With Significant Control
24 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
No document
Change To A Person With Significant Control
23 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 March 2021
No document
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 March 2021
No document
Memorandum Articles
22 February 2021
MAMA
Memorandum Articles
MAMA
22 February 2021
No document
Resolution
22 February 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 February 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
No document
Incorporation Company
10 November 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 November 2020
No document