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Absolute Pleasure Limited

Absolute Pleasure Limited is an active company incorporated on 19 September 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Absolute Pleasure Limited was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06376111
Private limited company
Age
18 years
Incorporated 19 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 391 days
Dated 19 September 2023 (2 years 1 month ago)
Next confirmation dated 19 September 2024
Was due on 3 October 2024 (1 year ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 30 Sep28 Sep 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2021
Was due on 27 December 2022 (2 years 10 months ago)
Address
Flat 40 Low Friar House
Low Friar Street
Newcastle Upon Tyne
NE1 5UF
Same address for the past 14 years
Telephone
0191 2328343
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1943
Mrs Sheila Winnifred Quadrini
PSC • British • Lives in England • Born in Sep 1943
Ms Valerie ANN Stanley
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Properties N/E Limited
Sheila Winnifred Quadrini is a mutual person.
Active
Windsor Developments (Ne) Limited
Sheila Winnifred Quadrini is a mutual person.
Dissolved
Bare Elegance Limited
Sheila Winnifred Quadrini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Sep 2020
For period 28 Sep28 Sep 2020
Traded for 12 months
Cash in Bank
£4.03K
Increased by £4.02K (+201150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £3.03K (0%)
Total Liabilities
-£2.17M
Increased by £52.07K (+2%)
Net Assets
£556.22K
Decreased by £49.04K (-8%)
Debt Ratio (%)
80%
Increased by 1.82% (+2%)
Latest Activity
Charge Satisfied
5 Months Ago on 29 May 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 6 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Valerie Ann Stanley Resigned
1 Year 8 Months Ago on 16 Feb 2024
Valerie Ann Stanley Resigned
1 Year 8 Months Ago on 16 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Michael Angelo Mario Quadrini (PSC) Resigned
2 Years Ago on 20 Oct 2023
Michael Angelo Mario Quadrini Resigned
2 Years Ago on 20 Oct 2023
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 29 May 2025
Compulsory strike-off action has been suspended
Submitted on 6 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Termination of appointment of Valerie Ann Stanley as a secretary on 16 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Valerie Ann Stanley as a director on 16 February 2024
Submitted on 1 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 26 Oct 2023
Termination of appointment of Michael Angelo Mario Quadrini as a director on 20 October 2023
Submitted on 26 Oct 2023
Cessation of Michael Angelo Mario Quadrini as a person with significant control on 20 October 2023
Submitted on 26 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
Repayment History
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