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Home > England & Wales Companies > ABSOLUTE PILATES PLUS LIMITED
Company Information for

ABSOLUTE PILATES PLUS LIMITED

UNIT G 19, HEATHMANS ROAD, LONDON, SW6 4TJ,
Company Registration Number
06941670
Private Limited Company
Active

Company Overview

About Absolute Pilates Plus Ltd
ABSOLUTE PILATES PLUS LIMITED was founded on 2009-06-23 and has its registered office in London. The organisation's status is listed as "Active". Absolute Pilates Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE PILATES PLUS LIMITED
 
Legal Registered Office
UNIT G 19
HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in EN6
 
Filing Information
Company Number 06941670
Company ID Number 06941670
Date formed 2009-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB987821168  
Last Datalog update: 2024-04-06 22:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PILATES PLUS LIMITED
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Company Officers of ABSOLUTE PILATES PLUS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HOWARD DOLAN
 Director 2014-12-15
LUKE MEESSMANN
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROYA R ELGHANIAN
 Company Secretary 2009-06-23 2014-12-15
ROYA REBECCA ELGHANIAN
 Director 2009-06-23 2014-12-15
SHERLI ELGHANIAN-KRAYEM
 Director 2009-06-23 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HOWARD DOLAN TDC FOODS LTD Director 2016-12-23 CURRENT 2016-12-23 Active
THOMAS HOWARD DOLAN REDFIRE INVESTMENTS LTD Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
THOMAS HOWARD DOLAN GROUP FIT LTD Director 2015-12-23 CURRENT 2015-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-04-10CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-28DISS40Compulsory strike-off action has been discontinued
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MEESSMANN
2019-06-02PSC07CESSATION OF THOMAS HOWARD DOLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD DOLAN
2019-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/19 FROM 3 Kingsmead Terrace Bath BA1 1UX England
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-16AP01DIRECTOR APPOINTED LUKE MEESSMANN
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HOWARD DOLAN
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0123/06/15 ANNUAL RETURN FULL LIST
2015-02-06SH0115/12/14 STATEMENT OF CAPITAL GBP 1000
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 450
2015-02-06SH0115/12/14 STATEMENT OF CAPITAL GBP 450
2015-02-06AP01DIRECTOR APPOINTED THOMAS HOWARD DOLAN
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SHERLI ELGHANIAN-KRAYEM
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROYA ELGHANIAN
2015-02-06TM02Termination of appointment of Roya R Elghanian on 2014-12-15
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2013-06-26AR0123/06/13 FULL LIST
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROYA R ELGHANIAN / 26/06/2012
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERLI ELGHANIAN-KRAYEM / 23/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYA REBECCA ELGHANIAN / 23/06/2012
2011-12-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0123/06/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ROYA ELGHANIAN UNIT G 19 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-14AR0123/06/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERLI ELGHANIAN-KRAYEM / 23/06/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYA REBECCA ELGHANIAN / 23/06/2010
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM FLAT 4 5 BRECHIN PLACE LONDON SW7 4QB
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PILATES PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE PILATES PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-04 Outstanding HEATHMANS HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2012-06-30 £ 80,733
Creditors Due Within One Year 2011-06-30 £ 103,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE PILATES PLUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 11,310
Cash Bank In Hand 2011-06-30 £ 16,663
Current Assets 2012-06-30 £ 24,387
Current Assets 2011-06-30 £ 23,226
Debtors 2012-06-30 £ 13,077
Debtors 2011-06-30 £ 6,563
Fixed Assets 2012-06-30 £ 30,280
Fixed Assets 2011-06-30 £ 33,665
Tangible Fixed Assets 2012-06-30 £ 26,202
Tangible Fixed Assets 2011-06-30 £ 27,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE PILATES PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PILATES PLUS LIMITED
Trademarks
We have not found any records of ABSOLUTE PILATES PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE PILATES PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ABSOLUTE PILATES PLUS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PILATES PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PILATES PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE PILATES PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4TJ