Absolute Pleasure Limited

Proposed for strike-off06376111 Private limited company
Incorporated
19 September 2007 (19 years)
Industry
Sea and coastal passenger water transport (50100)
Owned by
Sheila Winnifred Quadrini
Valerie Ann Stanley
Accounts type
Total exemption full
Region
North East
Address
Flat 40 Low Friar House
Low Friar Street
Newcastle Upon Tyne
NE1 5UF

Filing status

Accounts due
27 December 2022
Last accounts
28 September 2020
Conf. stmt due
3 October 2024
Last conf. stmt
19 September 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2015
British
Born September 1943 (83)
Secretary · Appointed 6 May 2009
British
Officer history (4 former)
16 February 2024
Resigned Stanley, Valerie Ann as Director
16 February 2024
Resigned Stanley, Valerie Ann as Secretary
20 October 2023
Resigned Quadrini, Michael Angelo Mario as Director
26 August 2022
Appointed Stanley, Valerie Ann as Director
1 October 2015
Appointed Stanley, Valerie Ann as Secretary
18 September 2015
Appointed Quadrini, Sheila Winnifred as Director
6 May 2009
Appointed Quadrini, Sheila Winnifred as Secretary
6 May 2009
Resigned Keen, Mary Isabella as Secretary
19 September 2007
Appointed Keen, Mary Isabella as Secretary
19 September 2007
Appointed Quadrini, Michael Angelo Mario as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)
Valerie Ann Stanley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Former controllers (1)
20 October 2023
Ceased Michael Angelo Mario Quadrini — Has significant influence or control

Financials

Balance sheet as at 28 September 2020 · total exemption full accounts

Net Assets
£556,220
down £49,042 (8%)
Cash
£4,025
up £4,023 (201150%)
Debt Ratio
80%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £605,262 £556,220
Balance sheet detail
20202019
Fixed Assets£2,705,167£2,706,161
Current Assets£20,275£16,252
Debtors£16,250£16,250
Cash£4,025£2
Creditors (< 1 year)£75,051£128,826
Creditors (> 1 year)£2,094,171£1,988,325
Net Current Assets(£54,776)(£112,574)
Net Assets£556,220£605,262
Shareholder Funds£556,220£605,262

Filings

Filing history not loaded yet. See it on Companies House

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