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Absolute Action Ltd

Absolute Action Ltd is an active company incorporated on 12 June 2012 with the registered office located in Gravesend, Kent. Absolute Action Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08102725
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Horns Oak Farm Horns Oak Road
Meopham
Gravesend
Kent
DA13 0BX
Same address for the past 10 years
Telephone
02030218000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Technical Sales Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1954
Mrs Christine Emma Tarr
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Physitech Limited
Christine Emma Tarr is a mutual person.
Dissolved
Brands
Charter Lighting
Charter Lighting specializes in LED art and picture lighting, providing lighting solutions for heritage properties and fine art.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£119.81K
Increased by £38.48K (+47%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£352.29K
Increased by £54.71K (+18%)
Total Liabilities
-£244.81K
Decreased by £108.66K (-31%)
Net Assets
£107.47K
Increased by £163.37K (-292%)
Debt Ratio (%)
69%
Decreased by 49.29% (-41%)
Latest Activity
Andrew David Tarr Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Termination of appointment of Andrew David Tarr as a director on 27 May 2025
Submitted on 27 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 13 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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