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Home > England & Wales Companies > ABSOLUTE REFLECTIONS LTD
Company Information for

ABSOLUTE REFLECTIONS LTD

12B SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE,
Company Registration Number
07381048
Private Limited Company
Active

Company Overview

About Absolute Reflections Ltd
ABSOLUTE REFLECTIONS LTD was founded on 2010-09-20 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Absolute Reflections Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE REFLECTIONS LTD
 
Legal Registered Office
12B SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
Other companies in HA1
 
Filing Information
Company Number 07381048
Company ID Number 07381048
Date formed 2010-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997642650  
Last Datalog update: 2020-06-06 05:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE REFLECTIONS LTD
The accountancy firm based at this address is APPLE ACCOUNTING SERVICES LIMITED
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Companies with same name ABSOLUTE REFLECTIONS LTD
The following companies were found which have the same name as ABSOLUTE REFLECTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE REFLECTIONS LLC 6031 STOCKHOLM CT. KATY Texas 77449 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-05-15
ABSOLUTE REFLECTIONS LLC 9900 66th Way N. Pinellas Park FL 33782 Inactive Company formed on the 2012-04-26

Company Officers of ABSOLUTE REFLECTIONS LTD

Current Directors
Officer Role Date Appointed
METIN GUNES
Director 2010-09-20
GEOFFREY SHERIDAN
Director 2010-09-20

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
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CH01Director's details changed for Mr. Metin Gunes on 2019-03-20
2019-03-20CH01Director's details changed for Mr. Metin Gunes on 2019-03-20
2019-03-20PSC04Change of details for Mr. Metin Gunes as a person with significant control on 2019-03-20
2019-03-20PSC04Change of details for Mr. Metin Gunes as a person with significant control on 2019-03-20
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-30PSC04Change of details for Mr. Geoffrey Sheridan as a person with significant control on 2018-11-30
2018-11-30PSC04Change of details for Mr. Geoffrey Sheridan as a person with significant control on 2018-11-30
2018-11-30CH01Director's details changed for Mr Geoffrey Sheridan on 2018-11-30
2018-11-30CH01Director's details changed for Mr Geoffrey Sheridan on 2018-11-30
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-03CH01Director's details changed for Mr Geoffrey Sheridan on 2016-11-03
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 28/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 28/07/2016
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM The Heights 3rd Floor Lowlands Road 59-65 Lowlands Road Harrow Middlesex HA1 3AW
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN England
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 22/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 11/02/2012
2012-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHERIDAN / 11/02/2012
2012-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUNES / 11/02/2012
2011-09-27AR0120/09/11 FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 53 CAMBRIDGE ROAD SAWBRIDGEWORTH HERTS CM21 9JP
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 7 DELAMERE ROAD CHESHUNT HERTFORDSHIRE EN8 9AP UNITED KINGDOM
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24410 - Precious metals production




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE REFLECTIONS LTD 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 REFLECTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE REFLECTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24410 - Precious metals production

Creditors
Creditors Due Within One Year 2012-09-30 £ 36,453
Creditors Due Within One Year 2011-09-30 £ 57,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 REFLECTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 23,961
Cash Bank In Hand 2011-09-30 £ 30,693
Current Assets 2012-09-30 £ 56,951
Current Assets 2011-09-30 £ 88,189
Debtors 2012-09-30 £ 32,990
Debtors 2011-09-30 £ 57,496
Shareholder Funds 2012-09-30 £ 39,738
Shareholder Funds 2011-09-30 £ 54,772
Tangible Fixed Assets 2012-09-30 £ 19,240
Tangible Fixed Assets 2011-09-30 £ 24,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE REFLECTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE REFLECTIONS LTD
Trademarks
We have not found any records of ABSOLUTE REFLECTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE REFLECTIONS LTD. 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 (24410 - Precious metals production) as ABSOLUTE REFLECTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE REFLECTIONS LTD 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 REFLECTIONS LTD 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 REFLECTIONS LTD 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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