Absolute Space Limited

Company Registration Number: 03695340

Company registered in England and Wales

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Absolute Space Limited is a Private Company Limited by Shares first registered on 14 January 1999.

Registered Address

37 TREVOR SQUARE
LONDON
SW7 1DY

There are 2 companies currently registered at this postcode, including this one.

All companies at SW7 1DY

Registration Data

Company Number

03695340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,812£15,989£17,350£16,325£17,410£11,373
of which Cash £11,712£14,653£14,617£14,966£17,274£10,286
Total Assets £15,812£15,989£17,350£16,325£17,410£11,373
Current Liabilities £30,325£30,876£30,462£29,356£29,694£23,382
Net Current Assets £-14,513£-14,887£-13,112£-13,031£-12,284£-12,009
Total Net Worth £-14,513£-14,685£-12,859£-12,715£-11,889£-11,507

Previous Names

  • LAWGRA (NO.517) LIMITED, active until 22 February 1999

Company Officers

  • PRICE, Holly Louise

    Secretary

    Appointed on 16 July 2001

     

    Sutton Park House
    Sutton Park
    Sutton Green
    Guildford
    Surrey
    GU4 7QL
    England

  • PALMER, Margaret Ann

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    37 Trevor Square
    London
    SW7 1DY

  • PRICE, Holly Louise

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Sutton Park House
    Sutton Park
    Sutton Green
    Guildford
    Surrey
    GU4 7QL
    England

  • JOFFE, Sandra Victoria

    Secretary

    Appointed on 24 February 1999

    Resigned on 16 July 2001

    First Floor Left 5 Clouston Street
    Glasgow
    G20 8QW

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1999

    Resigned on 24 February 1999

    4
    More London Riverside
    London
    SE1 2AU

  • JOFFE, Sandra Victoria

    Director

    Appointed on 24 February 1999

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: November 1948

    First Floor Left 5 Clouston Street
    Glasgow
    G20 8QW

  • STREET, Stephen Gregory

    Director

    Appointed on 14 January 1999

    Resigned on 24 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    10 English Street
    Mile End
    London
    E3 4TA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHCCQ. Transaction: MzE2MDg4ODYxNmFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M51L. Transaction: MzE0MDE5NDgwNGFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JT01. Transaction: MzEzNDIzMjUwM2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVZCP. Transaction: MzExNTU5ODAyMGFkaXF6a2N4.

  5. 19 January 2015 Secretary's details changed for Mrs Holly Louise Price on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X3ZFVZC9. Transaction: MzExNTU5NzgyM2FkaXF6a2N4.

  6. 19 January 2015 Director's details changed for Mrs Holly Louise Price on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3ZFVZCH. Transaction: MzExNTU5NzgxOWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO2ZV. Transaction: MzExMDUxNzgzMmFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYX7L. Transaction: MzA5Mzg5Mjc5N2FkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3N9K9. Transaction: MzA4Nzg5NjQwN2FkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJ575. Transaction: MzA3MjIzOTg2MmFkaXF6a2N4.

  11. 28 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2NE1. Transaction: MzA2NjU3NjA3M2FkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVEQI. Transaction: MzA1MTU1ODQ0M2FkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X532BYO4. Transaction: MzA0NjA3MjE4M2FkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XLOYSR6T. Transaction: MzAzMTI2MzQ1MmFkaXF6a2N4.

  15. 22 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APSG5OGG. Transaction: MzAyNTcxNjA0OWFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XQJHQHYS. Transaction: MzAxMDQ3NzM0OWFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Mrs Holly Louise Price on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XQJHPHYR. Transaction: MzAxMDQ3Njc2NmFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Mrs Margaret Ann Palmer on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XQJHOHYQ. Transaction: MzAxMDQ3Njc2NWFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 14 January 2009 with full list of shareholders [View PDF]

    Action Date: 14 January 2009. Category: Annual return. Type: AR01. Barcode: XWUIMH19. Transaction: MzAwODExNzU3MGFkaXF6a2N4.

  20. 18 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMZ4OE56. Transaction: MzAwMDk1MTM1M2FkaXF6a2N4.

  21. 27 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEY8T6SL. Transaction: MjAyNDM0MTk2MmFkaXF6a2N4.

  22. 18 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1ODI2N2FkaXF6a2N4.

  23. 6 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxOTY0M2FkaXF6a2N4.

  24. 21 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4NDg3M2FkaXF6a2N4.

  25. 24 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA3Njg0OGFkaXF6a2N4.

  26. 28 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1ODc2NGFkaXF6a2N4.

  27. 24 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2ODkxMTgyMWFkaXF6a2N4.

  28. 17 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE2MzY5MWFkaXF6a2N4.

  29. 12 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTkxNTIyOGFkaXF6a2N4.

  30. 5 February 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjAwNjY2NGFkaXF6a2N4.

  31. 21 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1NTAzMWFkaXF6a2N4.

  32. 20 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4NjIzMWFkaXF6a2N4.

  33. 31 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NjE0NzU5NWFkaXF6a2N4.

  34. 11 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDc0NjM4NGFkaXF6a2N4.

  35. 1 March 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTcyNzUzNmFkaXF6a2N4.

  36. 29 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1MzYxMGFkaXF6a2N4.

  37. 27 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQyNzg3NmFkaXF6a2N4.

  38. 23 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMzNTM0OGFkaXF6a2N4.

  39. 17 July 2001 Registered office changed on 17/07/01 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk4ODEyM2FkaXF6a2N4.

  40. 16 May 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI1MDgxMmFkaXF6a2N4.

  41. 5 April 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NjM1OTg4MGFkaXF6a2N4.

  42. 25 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5MzEwM2FkaXF6a2N4.

  43. 3 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDA5NjQ1OGFkaXF6a2N4.

  44. 3 March 1999 Ad 24/02/99--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTU3Mjk2NGFkaXF6a2N4.

  45. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MDk4MmFkaXF6a2N4.

  46. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg5NTEyMWFkaXF6a2N4.

  47. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE5MDA1OWFkaXF6a2N4.

  48. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc3MDc5NGFkaXF6a2N4.

  49. 3 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI5ODY1OWFkaXF6a2N4.

  50. 19 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzAwMDk5OWFkaXF6a2N4.

  51. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU0MjkxM2FkaXF6a2N4.

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