Absolute Design Associates Limited

Company Registration Number: 02942040

Company registered in England and Wales

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Absolute Design Associates Limited is a Private Company Limited by Shares first registered on 23 June 1994. Its current registered address is in Nottinghamshire.

Registered Address

HADDON HOUSE
MILLICENT ROAD, WEST BRIDGFORD
NOTTINGHAMSHIRE
NG2 7PZ

There are 3 companies currently registered at this postcode, including this one.

All companies at NG2 7PZ

Registration Data

Company Number

02942040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £370,904£351,841£316,881£296,388£258,984£0£0
Current Assets £176,343£258,579£165,836£179,582£133,746£116,243£114,914
of which Cash £15,801£65,157£9,446£19,803£285£129£261
Total Assets £547,247£610,420£482,717£475,970£392,730£116,243£114,914
Current Liabilities £190,385£214,906£192,445£205,403£234,112£235,937£239,968
Net Current Assets £-14,042£43,673£-26,609£-25,821£-100,366£-119,694£-125,054
Total Net Worth £356,862£395,514£290,272£270,567£158,618£112,499£84,548

Previous Names

No previous names

Company Officers

  • CROSSON, Barbara

    Secretary

    Appointed on 28 February 2001

     

    Haddon House
    Millicent Road, West Bridgford
    Nottinghamshire
    NG2 7PZ

  • CROSSON, Paul

    Director

    Appointed on 24 June 1994

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1969

    Haddon House
    Millicent Road, West Bridgford
    Nottinghamshire
    NG2 7PZ

  • ELLIS, David

    Director

    Appointed on 24 June 1994

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1967

    Haddon House
    Millicent Road, West Bridgford
    Nottinghamshire
    NG2 7PZ

  • DALY, James John

    Secretary

    Appointed on 24 June 1994

    Resigned on 16 December 1996

    14 Querneby Road
    Mapperley
    Nottingham
    NG3 5HY

  • ELLIS, David

    Secretary

    Appointed on 17 December 1996

    Resigned on 28 February 2001

    Pear Tree Cottage
    Bottom Green Upper Broughton
    Melton Mowbray
    LE14 3BA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1994

    Resigned on 29 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • DALY, James John

    Director

    Appointed on 24 June 1994

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1967

    14 Querneby Road
    Mapperley
    Nottingham
    NG3 5HY

  • FLYNN, Richard

    Director

    Appointed on 24 June 1994

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1963

    2 Riverview
    Mundella Court Meadows
    Nottingham
    Nottinghamshire
    NG2 2GF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1994

    Resigned on 29 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTVRA0. Transaction: MzE4Mjg2NDQ5MGFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JT3LS3. Transaction: MzE2MTk0NzQ1OGFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNUE0. Transaction: MzE1NDE1OTQ2NGFkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQLB4H. Transaction: MzE1MzQ4NDMzNGFkaXF6a2N4.

  5. 22 July 2016 Director's details changed for David Ellis on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5BQLASB. Transaction: MzE1MzQ4NDI1N2FkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LWDO3L. Transaction: MzEzNzE1NzI0MmFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1ECA9. Transaction: MzEyNzM0ODg1MGFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GFN41. Transaction: MzExNjU3MDM5NGFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UUEA. Transaction: MzEwMzY5NzQzMWFkaXF6a2N4.

  10. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3940. Transaction: MzA5NTA3MTMxNmFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0GZ6. Transaction: MzA4MTgwMzE2MmFkaXF6a2N4.

  12. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2225JFU. Transaction: MzA3MjcxNjY1OWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3N5ZK. Transaction: MzA2MDAzMDIzMWFkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AML8RZAP. Transaction: MzA0NzM0ODY2M2FkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X7H6PVU5. Transaction: MzA0MDUxNDMzMWFkaXF6a2N4.

  16. 15 July 2011 Director's details changed for David Ellis on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: X7GHAVU0. Transaction: MzA0MDUxMjIwMmFkaXF6a2N4.

  17. 15 July 2011 Director's details changed for Paul Crosson on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X7GGRVUG. Transaction: MzA0MDUxMjE2MGFkaXF6a2N4.

  18. 15 July 2011 Secretary's details changed for Barbara Crosson on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X7GEYVUL. Transaction: MzA0MDUxMTk5N2FkaXF6a2N4.

  19. 15 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGC4EP2B. Transaction: MzAyNzAxNTkwOGFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWQ99L4Q. Transaction: MzAxODI1NDI1OWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Paul Crosson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWQ97L4O. Transaction: MzAxODI1MzQyOGFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for David Ellis on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWQ98L4P. Transaction: MzAxODI1MzQ4MWFkaXF6a2N4.

  23. 11 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PTK6EFPQ. Transaction: MzAwNDgyNjE2OGFkaXF6a2N4.

  24. 17 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2CJBMM. Transaction: MjAzNzM2MjYzNWFkaXF6a2N4.

  25. 20 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE54T4ZT. Transaction: MjAxODQyODA5OWFkaXF6a2N4.

  26. 17 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK2R1H6. Transaction: MjAwOTIyNjE3MGFkaXF6a2N4.

  27. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMzU2M2FkaXF6a2N4.

  28. 18 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNzU3MGFkaXF6a2N4.

  29. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0OTA1NmFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1ODg5NWFkaXF6a2N4.

  31. 28 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5NDgzNGFkaXF6a2N4.

  32. 28 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNDkyNDU2MmFkaXF6a2N4.

  33. 30 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2MzUwNWFkaXF6a2N4.

  34. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzk2Mzk5NWFkaXF6a2N4.

  35. 18 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzMzAwNWFkaXF6a2N4.

  36. 23 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NTUxMDM0MGFkaXF6a2N4.

  37. 7 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NTcwNWFkaXF6a2N4.

  38. 2 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0NTQ2NWFkaXF6a2N4.

  39. 2 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTc4OTgyNGFkaXF6a2N4.

  40. 10 April 2002 Accounting reference date extended from 31/12/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE3OTc3N2FkaXF6a2N4.

  41. 15 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA3ODg2OWFkaXF6a2N4.

  42. 22 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg1OTg2MGFkaXF6a2N4.

  43. 14 September 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwMDM1MGFkaXF6a2N4.

  44. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI0NTUxOWFkaXF6a2N4.

  45. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY1MjU1OWFkaXF6a2N4.

  46. 8 May 2001 S-div 22/12/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3ODQ0MTk1NmFkaXF6a2N4.

  47. 23 March 2001 Registered office changed on 23/03/01 from: haddon house millicent road west bridgford nottinghamshire NG2 7PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUxNDA0MmFkaXF6a2N4.

  48. 23 March 2001 Registered office changed on 23/03/01 from: 14-18 st marys gate the lace market nottingham nottinghamshire NG1 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYyNTU5NWFkaXF6a2N4.

  49. 29 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3MDQ4N2FkaXF6a2N4.

  50. 18 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQzODI1MmFkaXF6a2N4.

  51. 7 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NTUzNmFkaXF6a2N4.

  52. 13 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTIyMTM0MmFkaXF6a2N4.

  53. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQ4MDI0MmFkaXF6a2N4.

  54. 22 July 1998 Return made up to 23/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI3NDk4MGFkaXF6a2N4.

  55. 15 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTUwOTQwNWFkaXF6a2N4.

  56. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTcyMzg0OGFkaXF6a2N4.

  57. 4 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY5ODk0N2FkaXF6a2N4.

  58. 4 July 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjA0MTc5NGFkaXF6a2N4.

  59. 4 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODEzNjM1NmFkaXF6a2N4.

  60. 4 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTAyMTU1OWFkaXF6a2N4.

  61. 26 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2MDY4N2FkaXF6a2N4.

  62. 26 June 1997 Registered office changed on 26/06/97 from: foxhall lodge gregory boulevard nottingham NG7 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU4MDIzM2FkaXF6a2N4.

  63. 19 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Njc5MzU2N2FkaXF6a2N4.

  64. 27 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc5MTEzOWFkaXF6a2N4.

  65. 27 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3MDA3NWFkaXF6a2N4.

  66. 17 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTY0MTc1MGFkaXF6a2N4.

  67. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDk4OTkyM2FkaXF6a2N4.

  68. 24 June 1996 Return made up to 23/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1NDgwOGFkaXF6a2N4.

  69. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3ODg2NTczN2FkaXF6a2N4.

  70. 23 February 1996 Accounting reference date shortened from 30/04 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MDU1Nzc1OWFkaXF6a2N4.

  71. 8 August 1995 Return made up to 23/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3NDQxMWFkaXF6a2N4.

  72. 27 July 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxODA5NjgxNmFkaXF6a2N4.

  73. 27 July 1994 Ad 30/06/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDE0OTgwOWFkaXF6a2N4.

  74. 6 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTA5MjIzOGFkaXF6a2N4.

  75. 6 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA3ODQ3OWFkaXF6a2N4.

  76. 6 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAxODI3N2FkaXF6a2N4.

  77. 6 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDE0ODA3MWFkaXF6a2N4.

  78. 23 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTI0MzYyOGFkaXF6a2N4.

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