Absolute Promotional Services Limited

Company Registration Number: 03325418

Company registered in England and Wales

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Absolute Promotional Services Limited is a Private Company Limited by Shares first registered on 27 February 1997. Its current registered address is in Wargrave, Berkshire.

Registered Address

COPPERFIELDS
BLAKES ROAD
WARGRAVE
BERKSHIRE
RG10 8LA

There are 4 companies currently registered at this postcode, including this one.

All companies at RG10 8LA

Registration Data

Company Number

03325418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,127£45,793£48,320£45,136£88,600£70,666£71,965
of which Cash £0£0£17,554£0£21,310£9,177£1,756
Total Assets £29,127£45,793£48,320£45,136£88,600£70,666£71,965
Current Liabilities £43,429£56,588£66,730£70,500£89,395£81,413£73,031
Net Current Assets £-14,302£-10,795£-18,410£-25,364£-795£-10,747£-1,066
Total Net Worth £-14,302£-10,795£-18,410£-25,364£-795£-11,239£7,805

Previous Names

No previous names

Company Officers

  • GRIFFIN, Richard Philip

    Secretary

    Appointed on 27 February 1997

     

    Oak House
    Widmoor
    Wooburn Common
    Buckinghamshire
    HP10 0JG

  • BELGROVE, Andrea Patricia

    Director

    Appointed on 27 February 1997

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: June 1965

    65
    Copthall Lane
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0DS
    United Kingdom

  • BYLES, Beverley

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1956

    Copperfields Kings Farm
    Blakes Lane, Wargrave
    Berkshire
    RG10 8LA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUW0H. Transaction: MzE2OTQyODczNGFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9KX4Q. Transaction: MzE2MzY2NTQ1NWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEZRD. Transaction: MzE0MzYxOTgwMWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYW2P. Transaction: MzEzODEyMDc1NWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44G8X74. Transaction: MzEyMDY4NjAxMWFkaXF6a2N4.

  6. 7 April 2015 Registered office address changed from Copperfields Blakes Road Wargrave Berkshire RG10 8LA Great Britain to Copperfields Blakes Road Wargrave Berkshire RG10 8LA on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44G8X6O. Transaction: MzEyMDU0NTA5NGFkaXF6a2N4.

  7. 7 April 2015 Registered office address changed from The Old Clubhouse Crazies Hill Wargrave Berkshire RG10 8LZ to Copperfields Blakes Road Wargrave Berkshire RG10 8LA on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44G8UXO. Transaction: MzEyMDU0NDYzN2FkaXF6a2N4.

  8. 2 April 2015 Director's details changed for Andrea Patricia Belgrove on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X44G8X70. Transaction: MzEyMDU0NTA5M2FkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUGIH. Transaction: MzExMzM4NDIyNWFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34J8GUQ. Transaction: MzA5NzExODEwOGFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYNUP. Transaction: MzA5MTI1MDM0MWFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZHMZ. Transaction: MzA3Mzk2NTI4NWFkaXF6a2N4.

  13. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5DZV. Transaction: MzA3MDUzMTg2MWFkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQD12. Transaction: MzA1NTA1MDgyOWFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQB3U. Transaction: MzA1MDExNDIzOWFkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X4VZSSP4. Transaction: MzAzNDQyNzU5OGFkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO2EOQPH. Transaction: MzAzMDQ2MDU3OWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X94U4IPF. Transaction: MzAxMjQxMDYyOWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Beverley Byles on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94U3IPE. Transaction: MzAxMjQxMDE3OWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Andrea Patricia Belgrove on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94U2IPD. Transaction: MzAxMjQxMDE3N2FkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PABEABU3. Transaction: MjAzNzkxMDI2M2FkaXF6a2N4.

  22. 4 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFGL7VA. Transaction: MjAyNzM2NDE5MmFkaXF6a2N4.

  23. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGCPJ6R7. Transaction: MjAyNDIxMzIxN2FkaXF6a2N4.

  24. 6 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVADXSP. Transaction: MjAwMDkyNzEyMWFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NzAwMmFkaXF6a2N4.

  26. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc2MTU4NmFkaXF6a2N4.

  27. 3 May 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5OTIyMGFkaXF6a2N4.

  28. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzI4NGFkaXF6a2N4.

  29. 10 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxMzgzNGFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTc2ODE4NWFkaXF6a2N4.

  31. 25 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3MTg0OWFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI1MDYwM2FkaXF6a2N4.

  33. 11 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NTAwM2FkaXF6a2N4.

  34. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY1MjMxMmFkaXF6a2N4.

  35. 19 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MzM3MmFkaXF6a2N4.

  36. 29 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg3MjM4N2FkaXF6a2N4.

  37. 7 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMDczN2FkaXF6a2N4.

  38. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODc3Njg1N2FkaXF6a2N4.

  39. 27 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNDY2MmFkaXF6a2N4.

  40. 9 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDAyNjYwOGFkaXF6a2N4.

  41. 9 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3Nzg2N2FkaXF6a2N4.

  42. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUxNzA5MmFkaXF6a2N4.

  43. 13 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA1Nzc0MmFkaXF6a2N4.

  44. 21 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MTAzNWFkaXF6a2N4.

  45. 22 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzkxMDIyNmFkaXF6a2N4.

  46. 28 April 1998 Ad 01/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE4OTA4MGFkaXF6a2N4.

  47. 24 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3MTczM2FkaXF6a2N4.

  48. 3 October 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjA3NjkwN2FkaXF6a2N4.

  49. 6 May 1997 Registered office changed on 06/05/97 from: 58 goddington road bourne end buckinghamshire SL8 5TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4NzE5OWFkaXF6a2N4.

  50. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzMjQ2NmFkaXF6a2N4.

  51. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc0NzI1M2FkaXF6a2N4.

  52. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzOTk2OGFkaXF6a2N4.

  53. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MTg1N2FkaXF6a2N4.

  54. 27 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg1MzgxOGFkaXF6a2N4.

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