Abs Wholesale Limited
Company Profile
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MediumAbs Wholesale Limited
03043104•Private Limited With Share Capital
Forest Gate, Spring Lane, Ringwood, BH243FH
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Incorporated
07/04/1995
Company Age
31 years
Directors
2
Employees
110
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Abs Wholesale Limited (03043104) is a private limited with share capital incorporated on 07/04/1995 (31 years old) and registered in ringwood, BH243FH. The company operates under SIC code 74990 - non-trading company.
Simply pleasure is an award-winning online sex shop offering some of the lowest priced adult toys in the uk. we have 24 retail premises nationwide and sell online across the world.simply pleasures parent company - abs holdings was started in 1986. we have a huge collection of products for direct sal...
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 07/04/1995
BH243FH
110 employees
Financial Overview
Total Assets
£9.06M
Liabilities
£3.13M
Net Assets
£5.94M
Turnover
£14.41M
Cash
£2.07M
Key Metrics
110
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Resolution
Category:Resolution
Date:21-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Capital Cancellation Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2018
Capital Cancellation Shares
Category:Capital
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:03-04-2001
Legacy
Category:Accounts
Date:26-02-2001
Legacy
Category:Address
Date:26-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:05-06-1997
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
Forest Gate, Spring Lane, Ringwood, Dorset, BH243FHRegistered
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