Absolutely Publishing & Media Limited

Company Registration Number: 03487304

Company registered in England and Wales

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Absolutely Publishing & Media Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

3 FAIRVIEW COURT
FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX

There are 134 companies currently registered at this postcode, including this one.

All companies at GL52 2EX

Registration Data

Company Number

03487304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,222,905£1,227,886£780,849£807,222£576,460£426,337£447,038£438,904£0£0£0£0
Current Assets £386,977£204,248£117,268£44,034£41,002£192,845£214,443£115,786£506,236£356,470£117,613£179,613
of which Cash £130,921£177,748£83,335£6,256£5,813£187,588£132,140£115,786£1,954£12,599£386£1,188
Total Assets £2,609,882£1,432,134£898,117£851,256£617,462£619,182£661,481£554,690£506,236£356,470£117,613£179,613
Current Liabilities £67,478£228,664£219,890£217,690£203,065£92,867£191,689£181,755£652,606£363,554£121,610£181,953
Net Current Assets £319,499£-24,416£-102,622£-173,656£-162,063£99,978£22,754£-65,969£-146,370£-7,084£-3,997£-2,340
Total Net Worth £2,542,404£1,203,470£678,227£633,566£414,397£526,315£469,792£372,935£181,855£24,581£8,223£13,953

Previous Names

  • ABSOLUTELY TRADING LIMITED, active until 2 September 2010

Company Officers

  • GOLDSMITH, Ronald Stanley

    Secretary

    Appointed on 28 June 2001

     

    3 Fairview Court
    Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • MELVIN BATH, Dawn Patricia

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Buying

    Month of birth: May 1966

    3 Fairview Court
    Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • AWDRY, Vere Charles

    Secretary

    Appointed on 30 December 1997

    Resigned on 17 December 1998

    Well Cottage Hillcott End
    Ampney Crvcis
    Cirencester
    Gloucestershire
    GL7 5SG

  • MELVIN BATH, Dawn Patricia

    Secretary

    Appointed on 14 January 1999

    Resigned on 28 June 2001

    Pinswell Estate
    Colesbourne
    Cheltenham
    Gloucestershire
    GL53 9NP

  • GOLDSMITH, Ronald Stanley

    Director

    Appointed on 28 June 2001

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Manufacturing Engineer

    Month of birth: May 1932

    3 Fairview Court
    Fairview Road
    Cheltenham
    Gloucestershire
    GL52 2EX

  • GREEN, Andrew

    Director

    Appointed on 8 February 2007

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Producer

    Month of birth: February 1969

    24
    Brook Street
    Gloucester
    Gloucestershire
    GL1 4UP
    United Kingdom

  • KAVANAGH, Caroline Jane

    Director

    Appointed on 30 December 1997

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Design

    Month of birth: January 1954

    12 Christchurch Terrace
    Malvern Road
    Cheltenham
    Gloucestershire
    GL50 2NS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CV7NLN. Transaction: MzE4Mjk0MDA5NmFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAG28. Transaction: MzE2NjIzOTU3OWFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWUO75. Transaction: MzE1NTU3MTA5MmFkaXF6a2N4.

  4. 28 May 2016 Registration of charge 034873040004, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: A57XEZBM. Transaction: MzE1MDI1MjQ3NGFkaXF6a2N4.

  5. 28 May 2016 Registration of charge 034873040005, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: A57XEZBE. Transaction: MzE1MDI1Mjc2MmFkaXF6a2N4.

  6. 28 May 2016 Registration of charge 034873040003, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: A57XEZBU. Transaction: MzE1MDI1MjIzMWFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWON6X. Transaction: MzEzODg3MTY2NGFkaXF6a2N4.

  8. 4 January 2016 Termination of appointment of Ronald Stanley Goldsmith as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4XWOG7V. Transaction: MzEzODg2OTg3N2FkaXF6a2N4.

  9. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHRN7M. Transaction: MzEyOTUyMjI5M2FkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRV8A. Transaction: MzExNDg5NTEyOWFkaXF6a2N4.

  11. 23 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3J3S5W0. Transaction: MzEwOTk3Njk4NGFkaXF6a2N4.

  12. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP45VN. Transaction: MzEwNTEyNzIwOGFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GS1N. Transaction: MzA5MjI2OTkxM2FkaXF6a2N4.

  14. 27 September 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A2HN37YI. Transaction: MzA4NTkzNzAwMGFkaXF6a2N4.

  15. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPLXZ7. Transaction: MzA4Mzk3NTYwMGFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYMQZ. Transaction: MzA3MDg1MzU2OGFkaXF6a2N4.

  17. 4 December 2012 Director's details changed for Ronald Stanley Goldsmith on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZD27C. Transaction: MzA2ODYyMTg0OGFkaXF6a2N4.

  18. 3 December 2012 Director's details changed for Dawn Patricia Melvin Bath on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZD2GB. Transaction: MzA2ODYyMTk1NWFkaXF6a2N4.

  19. 3 December 2012 Secretary's details changed for Ronald Stanley Goldsmith on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH03. Barcode: X1MZD254. Transaction: MzA2ODYyMTc2NWFkaXF6a2N4.

  20. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW3GFN. Transaction: MzA2Mjg2ODU4OGFkaXF6a2N4.

  21. 30 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X11MU1MO. Transaction: MzA1MTU0MTM4OGFkaXF6a2N4.

  22. 4 January 2012 Termination of appointment of Andrew Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUG6KQ. Transaction: MzA1MDA5MjEyNWFkaXF6a2N4.

  23. 17 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4Z5XV1B. Transaction: MzAzODk4NTU2OWFkaXF6a2N4.

  24. 9 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XPWTMRI6. Transaction: MzAzMTkzOTc0MmFkaXF6a2N4.

  25. 5 January 2011 Director's details changed for Andrew Green on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XE1KWQJ1. Transaction: MzAyOTgxNzQzN2FkaXF6a2N4.

  26. 2 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGE2GN09. Transaction: MzAyMjU4MDU1NWFkaXF6a2N4.

  27. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg1NDY5MmFkaXF6a2N4.

  28. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR2JIMG6. Transaction: MzAyMTQ3NjkzOWFkaXF6a2N4.

  29. 23 February 2010 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XF81YHQQ. Transaction: MzAwOTk3MTI0MWFkaXF6a2N4.

  30. 5 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XBBBZGDM. Transaction: MzAwNjE1Njg4NGFkaXF6a2N4.

  31. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X17WW8GL. Transaction: MjAyOTA1MjkzNGFkaXF6a2N4.

  32. 6 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0CZ693. Transaction: MjAyMjQ0OTE4OWFkaXF6a2N4.

  33. 14 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMzk1M2FkaXF6a2N4.

  34. 10 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0NzE1MmFkaXF6a2N4.

  35. 18 April 2007 Ad 31/01/07--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ4NjI1OWFkaXF6a2N4.

  36. 3 April 2007 Nc inc already adjusted 31/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTE5OTI5OWFkaXF6a2N4.

  37. 3 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM5MTE3MmFkaXF6a2N4.

  38. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkxNTE5NGFkaXF6a2N4.

  39. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMzA5OWFkaXF6a2N4.

  40. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMTA3MGFkaXF6a2N4.

  41. 7 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3Nzc1OGFkaXF6a2N4.

  42. 24 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzNzgwOWFkaXF6a2N4.

  43. 25 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA2NzA2OGFkaXF6a2N4.

  44. 11 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk5MzIzOWFkaXF6a2N4.

  45. 15 April 2005 Registered office changed on 15/04/05 from: 6 manor park business centre mackenzie way cheltenham gloucestershire GL51 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY0MTUyOGFkaXF6a2N4.

  46. 30 December 2004 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2MjYwN2FkaXF6a2N4.

  47. 27 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MzM2OTI3MWFkaXF6a2N4.

  48. 13 May 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMzY5OWFkaXF6a2N4.

  49. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA0MTcxM2FkaXF6a2N4.

  50. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwODgwMDA1MmFkaXF6a2N4.

  51. 6 March 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNTYxM2FkaXF6a2N4.

  52. 14 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NDEwNmFkaXF6a2N4.

  53. 22 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODg4NzAwMGFkaXF6a2N4.

  54. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM1OTM4OWFkaXF6a2N4.

  55. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQyMDcxMmFkaXF6a2N4.

  56. 20 June 2001 Registered office changed on 20/06/01 from: 12 christchurch terrace malvern road cheltenham gloucestershire GL50 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI4ODYwNWFkaXF6a2N4.

  57. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjIwNDc5MGFkaXF6a2N4.

  58. 28 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxMzgzMWFkaXF6a2N4.

  59. 15 March 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NDUyNGFkaXF6a2N4.

  60. 22 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA0NTczMWFkaXF6a2N4.

  61. 18 May 1999 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEzODYzOGFkaXF6a2N4.

  62. 10 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2NTA2MGFkaXF6a2N4.

  63. 5 January 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0NTg3NGFkaXF6a2N4.

  64. 3 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjAyODU2MmFkaXF6a2N4.

  65. 2 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjcxOTA3MmFkaXF6a2N4.

  66. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2MDc1NmFkaXF6a2N4.

  67. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU0Mzg3OGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:43:50 +0100