Company information:
Absolute Label Services Limited (No: 04998512)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DEBORAH MARY CUTTING ( DOB: Feb-1972 From: Jul-2023 )
Current Director: MARK PRESTON DOWLING ( DOB: Aug-1973 From: Jul-2023 )
Current Director: FRANCES CATHERINE O'DONNELL ( DOB: Jul-1961 From: Jan-2009 )
Current Director: HENRY GORDON STEVENSON SEMMENCE ( DOB: Mar-1956 From: Dec-2003 )
Current Director: SIMON MARK WILLS ( DOB: Jan-1974 From: Jan-2009 )
Resigned Director: ADAM JAMES CARDEW ( DOB: Mar-1985 From: May-2014 To: Oct-2016 )
Resigned Director: DEBORAH MARY CUTTING ( DOB: Feb-1972 From: Jan-2009 To: Feb-2022 )
Resigned Director: MARK PRESTON DOWLING ( DOB: Aug-1973 From: Jan-2009 To: Feb-2022 )
Resigned Director: ROBERTO BRUNO NERI ( DOB: May-1973 From: May-2022 To: Mar-2023 )
Resigned Director: TIMOTHY ROBIN PRIOR ( DOB: Feb-1956 From: Dec-2003 To: Dec-2008 )
Resigned Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: May-2022 To: Nov-2022 )
Resigned Director: BASTIEN VIDAL ( DOB: Sep-1976 From: May-2022 To: Apr-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: TIMOTHY ROBIN PRIOR ( DOB: Feb-1956 From: Dec-2003 To: Jan-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: SIMON MARK WILLS ( DOB: Jan-1974 From: Jan-2009 To: Feb-2022 )
Persons of Significant Control:
Mr Henry Gordon Stevenson Semmence, Hill Place House 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-19)
Mr Simon Mark Wills, Hill Place House 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 809 | 2,206 | 5,105 | 7,690 | 809.0,2206.0,0.0,5105.0,7690.0 | |
| Current assets | 2,041,064 | 2,347,300 | 3,918,106 | 4,255,408 | 2041064.0,2347300.0,0.0,3918106.0,4255408.0 | |
| Current assets / Total inventories | 457,567 | 209,258 | 210,144 | 457567.0,209258.0,0.0,210144.0,0.0 | ||
| Current assets / Debtors | 698,874 | 515,541 | 698874.0,515541.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 884,623 | 1,622,501 | 2,138,562 | 1,294,245 | 884623.0,1622501.0,0.0,2138562.0,1294245.0 | |
| Net current assets (liabilities) | 147,651 | 140,996 | 391,736 | 774,605 | 147651.0,140996.0,0.0,391736.0,774605.0 | |
| Total assets less current liabilities | 148,460 | 143,202 | 148460.0,143202.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 148,460 | 143,202 | 143,191 | 395,871 | 970,667 | 148460.0,143202.0,143191.0,395871.0,970667.0 |