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Home > England & Wales Companies > ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
Company Information for

ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
05544042
Private Limited Company
Active

Company Overview

About Absolute Discretion Stock Solutions Ltd
ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED was founded on 2005-08-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Absolute Discretion Stock Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
 
Legal Registered Office
13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 05544042
Company ID Number 05544042
Date formed 2005-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868698929  
Last Datalog update: 2024-09-09 01:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
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Company Officers of ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEWIS PHILIP SILLERY
 Company Secretary 2009-04-21
DAVID VERNON SILLERY
 Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CONNOR SILLERY
 Company Secretary 2007-08-01 2009-04-21
PATRICIA SILLERY
 Company Secretary 2005-08-23 2007-08-01
DOROTHY MAY GRAEME
 Company Secretary 2005-08-23 2005-08-23
LESLEY JOYCE GRAEME
 Director 2005-08-23 2005-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MRS PATRICIA SILLERY
2023-03-22DIRECTOR APPOINTED MRS PATRICIA SILLERY
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for David Vernon Sillery on 2013-08-23
2013-09-13CH03SECRETARY'S DETAILS CHNAGED FOR LEWIS PHILIP SILLERY on 2013-08-23
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0123/08/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for David Vernon Sillery on 2010-08-23
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 23/08/09; full list of members
2009-06-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11288bAppointment terminated secretary connor sillery
2009-06-11288aSECRETARY APPOINTED LEWIS PHILIP SILLERY
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SILLERY / 22/08/2008
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / CONNOR SILLERY / 22/08/2008
2007-09-17363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-10-24225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-2688(2)RAD 14/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
Trademarks
We have not found any records of ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0133043000Manicure or pedicure preparations
2011-03-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-06-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE DISCRETION STOCK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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