Absolut-Lee Promotions Limited

Company Registration Number: 03308013

Company registered in England and Wales

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Absolut-Lee Promotions Limited is a Private Company Limited by Shares first registered on 27 January 1997. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

4 STIRLING COURT YARD,
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 2FX

There are 483 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

03308013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £115,643£115,739£115,354£115,354£115,354£115,354
Current Assets £5,105£6,757£24,709£3,853£9,567£7,385
of which Cash £0£0£24,709£3,323£9,037£5,931
Total Assets £120,748£122,496£140,063£119,207£124,921£122,739
Current Liabilities £25,970£31,216£72,620£50,217£56,326£50,603
Net Current Assets £-20,865£-24,459£-47,911£-46,364£-46,759£-43,218
Total Net Worth £94,778£91,280£67,443£68,990£68,595£72,136

Previous Names

No previous names

Company Officers

  • LEE, Anna

    Secretary

    Appointed on 1 February 1998

     

    White Heather 68 Nelmes Way
    Emmerson Park
    Hornchurch
    Essex
    RM11 2RB

  • LEE, Anna

    Director

    Appointed on 1 February 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1966

    White Heather 68 Nelmes Way
    Emmerson Park
    Hornchurch
    Essex
    RM11 2RB

  • LEE, Robert Martin

    Director

    Appointed on 27 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    68 Nelmes Way
    Hornchurch
    Essex
    RM11 2RB

  • LEE, Reginald John Robert

    Secretary

    Appointed on 27 January 1997

    Resigned on 31 January 1998

    9 Maybush Road
    Emerson Park
    Hornchurch
    Essex
    RM11 3LB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1997

    Resigned on 27 January 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LEE, Reginald John Robert

    Director

    Appointed on 27 January 1997

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1943

    9 Maybush Road
    Emerson Park
    Hornchurch
    Essex
    RM11 3LB

  • STRETFORD, Paul

    Director

    Appointed on 30 April 1997

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1958

    4 Avondale Rise
    Wilmslow
    Cheshire
    SK9 2NB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTQ54. Transaction: MzE0MDkyNjY1NGFkaXF6a2N4.

  2. 1 February 2016 Register inspection address has been changed from C/O Djm Accountants Brook Point 1412 High Road London N20 9BH England to C/O Djm Accountants 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZSTQ8R. Transaction: MzE0MDkyNjUxMmFkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSTPZL. Transaction: MzE0MDkyNjUwN2FkaXF6a2N4.

  4. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZHTR. Transaction: MzEzODEyNjAwMWFkaXF6a2N4.

  5. 31 March 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DDS88. Transaction: MzEyMDMzNzE2NGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43A1EYX. Transaction: MzExOTIyMDY5OWFkaXF6a2N4.

  7. 16 March 2015 Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3Rd Floor Brook Point 1412 High Road London N20 9BH on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A1EYP. Transaction: MzExOTIyMDU2MmFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKEVV. Transaction: MzA5Mzc2NjEzNmFkaXF6a2N4.

  9. 3 February 2014 Registered office address changed from Victoria House 18,Dalston Gardens Stanmore Middlesex HA7 1BU England on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30PKEVN. Transaction: MzA5MzY3OTQxOGFkaXF6a2N4.

  10. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NLLXWI. Transaction: MzA5MjI0NDM1NmFkaXF6a2N4.

  11. 8 May 2013 Registered office address changed from C/O Djm Accountants 4Th Floor Brook Point 1412 High Road London N20 9BH England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VTIER. Transaction: MzA3NzU2Njk4N2FkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X24NDTN4. Transaction: MzA3NDkxMzkzOWFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AHQY. Transaction: MzA3MDA4Nzc1OGFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X1507015. Transaction: MzA1NDMxMTQ5NWFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2M59U. Transaction: MzA0OTEyMjQ3OGFkaXF6a2N4.

  16. 6 June 2011 Registered office address changed from Kevin Neal Associates the Barn Nup End Farm Knebworth Herts SG3 6QJ on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTDXKUQ4. Transaction: MzAzODI4ODgyNGFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XPPCXRIT. Transaction: MzAzMTkxNTgzOGFkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGKK5MXI. Transaction: MzAyMjczOTc4MGFkaXF6a2N4.

  19. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjg5ODU4NWFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XI10NKJ6. Transaction: MzAxNjg5ODUzN2FkaXF6a2N4.

  21. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI10MKJ5. Transaction: MzAxNjg1NTM4NmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Mr Robert Martin Lee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI10KKJ3. Transaction: MzAxNjg1NTM4MmFkaXF6a2N4.

  23. 3 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI10LKJ4. Transaction: MzAxNjg1NTM4NGFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Anna Lee on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XI10JKJ2. Transaction: MzAxNjg1NTM4MWFkaXF6a2N4.

  25. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTgwNjk5MmFkaXF6a2N4.

  26. 23 November 2009 Annual return made up to 27 January 2009 with full list of shareholders [View PDF]

    Action Date: 27 January 2009. Category: Annual return. Type: AR01. Barcode: X5GEPF77. Transaction: MzAwMzQ3Mjk3MWFkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDRV5ASV. Transaction: MjAzNTI4NDMwN2FkaXF6a2N4.

  28. 10 March 2009 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOA157XI. Transaction: MjAyNzc3MTczM2FkaXF6a2N4.

  29. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7GQ01L9. Transaction: MjAwOTQ0MDc0MWFkaXF6a2N4.

  30. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjAyMmFkaXF6a2N4.

  31. 23 October 2007 Return made up to 27/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExMTUwMWFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5OTY1NGFkaXF6a2N4.

  33. 12 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzODc2NmFkaXF6a2N4.

  34. 12 June 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzODc2N2FkaXF6a2N4.

  35. 20 April 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODExNjg3MmFkaXF6a2N4.

  36. 12 January 2005 Registered office changed on 12/01/05 from: steggles porter LTD thamesgate house 41 victoria avenue southend on sea essex SS2 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY5OTYzNmFkaXF6a2N4.

  37. 15 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzAwNTkxM2FkaXF6a2N4.

  38. 31 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3NjM1N2FkaXF6a2N4.

  39. 26 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjY5MzM0OWFkaXF6a2N4.

  40. 2 April 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIzMTc1MWFkaXF6a2N4.

  41. 23 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA4NzIyN2FkaXF6a2N4.

  42. 23 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI4NzM5NWFkaXF6a2N4.

  43. 9 December 2002 Registered office changed on 09/12/02 from: c/o steggles porter LIMITED thamesgate house 41 victoria avenue southend on sea SS2 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5NjM2MWFkaXF6a2N4.

  44. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg1MTk0MmFkaXF6a2N4.

  45. 20 June 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2ODMyOGFkaXF6a2N4.

  46. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjYxODgyOGFkaXF6a2N4.

  47. 20 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3OTM0OGFkaXF6a2N4.

  48. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDcwOTg2NWFkaXF6a2N4.

  49. 19 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjUxMzgzOWFkaXF6a2N4.

  50. 19 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE3ODc2NWFkaXF6a2N4.

  51. 23 October 2000 Return made up to 27/01/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMDU4NGFkaXF6a2N4.

  52. 24 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxNTMwNmFkaXF6a2N4.

  53. 14 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI3MTc2MGFkaXF6a2N4.

  54. 10 April 1999 Return made up to 27/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2NzYzN2FkaXF6a2N4.

  55. 4 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE5ODc1MGFkaXF6a2N4.

  56. 18 May 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNzYzNzQ5MWFkaXF6a2N4.

  57. 9 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNjEwMmFkaXF6a2N4.

  58. 9 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwNTI4MWFkaXF6a2N4.

  59. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI1NzE4MWFkaXF6a2N4.

  60. 9 March 1998 Registered office changed on 09/03/98 from: 17 manchester road wilmslow cheshire SK9 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUwMDUyNmFkaXF6a2N4.

  61. 19 November 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzY5NTQzOWFkaXF6a2N4.

  62. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyOTg5MDQ5OWFkaXF6a2N4.

  63. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4NTQyMmFkaXF6a2N4.

  64. 27 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDkxNzA1MWFkaXF6a2N4.

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