OpenCompanies

Absolute Board Co Limited

Company number
08130948
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2012
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Unit 2, M3 Trade Park
Manor Way
Eastleigh
SO50 9YA

Previous names

  • Absolute Distributors Ltd (until 25 Mar 2013)

Officers

NameRoleAppointedResigned
MACKAY, Benjamin Alastair Director 24 Jul 2013
CAMPBELL, Luke Richard Director 5 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Benjamin Alastair Mackay Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £118,673 £42,055 2
30 Jun 2024 £968,304 £54,451 2
30 Jun 2023 £1,029,384 £38,357 2
30 Jun 2022 £978,111 £30,085 2
30 Jun 2021 £943,150 £8,852 2
30 Jun 2020 £965,568 £21,788 3
30 Jun 2019 £939,427 £51,626 8
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -

Connections

Companies at the same address

Data