Absolute Museum & Gallery Products Ltd

Company Registration Number: 03715705

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Museum & Gallery Products Ltd is a Private Company Limited by Shares first registered on 18 February 1999. Its current registered address is in Sheffield.

Registered Address

BROWN MCLEOD LTD
51 CLARKEGROVE ROAD
SHEFFIELD
ENGLAND
S10 2NH

There are 2217 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

03715705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA032377

Registration Start Date

19 December 2013

Registration Expiry Date

18 December 2017

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £533,293£0£0£0£0£0£0
Current Assets £338,815£331,676£431,719£310,805£268,480£267,529£196,266
of which Cash £67,622£76,322£159,127£98,448£70,290£30,029£29,363
Total Assets £872,108£331,676£431,719£310,805£268,480£267,529£196,266
Current Liabilities £429,201£96,312£178,652£105,024£150,211£221,876£189,473
Net Current Assets £-90,386£235,364£253,067£205,781£118,269£45,653£6,793
Total Net Worth £442,907£294,282£287,449£225,413£130,378£54,858£13,579

Previous Names

No previous names

Company Officers

  • BLAKENEY, Jonathan Charles

    Secretary

    Appointed on 24 February 1999

     

    94 Parkway
    London
    SW20 9HG

  • BLAKENEY, Jonathan Charles

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1965

    94 Parkway
    London
    SW20 9HG

  • SPRAGUE, Samuel

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1954

    Liittle Zephyr
    Lydiate Lane
    Lynton
    Devon
    EX35 6AJ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 1999

    Resigned on 23 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 1999

    Resigned on 23 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X618APT5. Transaction: MzE3MDAyNDk1MmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615G86Z. Transaction: MzE2OTg1MTk2OWFkaXF6a2N4.

  3. 6 February 2017 Registered office address changed from The Old School House 66 Leonard Street London EC2A 4LW to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP1THN. Transaction: MzE2ODI4NjE0N2FkaXF6a2N4.

  4. 18 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JZNU6A. Transaction: MzE2MjkxOTk0NGFkaXF6a2N4.

  5. 10 November 2016 Registration of charge 037157050004, created on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JHNS30. Transaction: MzE2MjA1OTMxM2FkaXF6a2N4.

  6. 9 November 2016 Satisfaction of charge 037157050003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF24CY. Transaction: MzE2MTkyNzQzNmFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U48X4. Transaction: MzE0MzA2NDk4MmFkaXF6a2N4.

  8. 26 October 2015 Registration of charge 037157050003, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IUBG03. Transaction: MzEzMzgwMTI3NGFkaXF6a2N4.

  9. 20 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4HQKD6W. Transaction: MzEzMzIwOTQzM2FkaXF6a2N4.

  10. 5 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HE9OOQ. Transaction: MzEzMjQwNDUyNWFkaXF6a2N4.

  11. 17 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43COMO0. Transaction: MzExOTMwNzg5OWFkaXF6a2N4.

  12. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T694. Transaction: MzExNjIyNTQ3MWFkaXF6a2N4.

  13. 11 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2L0Z. Transaction: MzA5NjAzNDgyNGFkaXF6a2N4.

  14. 12 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CHG014. Transaction: MzA4MTQzNjY0MmFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5XPV. Transaction: MzA3NDczNDczOGFkaXF6a2N4.

  16. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9UFLM. Transaction: MzA2OTAyNjExN2FkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1506NQJ. Transaction: MzA1NDMwODM3N2FkaXF6a2N4.

  18. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZOAQW. Transaction: MzA1MDI0ODgwOWFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XD42TTBD. Transaction: MzAzNTY5NDk2NmFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKQSGR39. Transaction: MzAzMTA2MjIzNmFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XUBI1JW0. Transaction: MzAxNTMwOTQ3N2FkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Mr Samuel Sprague on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUBI0JWZ. Transaction: MzAxNTMwOTA4OGFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Mr Jonathan Charles Blakeney on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XUBHZJWX. Transaction: MzAxNTMwOTA4N2FkaXF6a2N4.

  24. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XH1XUGL7. Transaction: MzAwNjg5NjM0OGFkaXF6a2N4.

  25. 31 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BDQ8L6. Transaction: MjAyOTUwMTI4NmFkaXF6a2N4.

  26. 31 March 2009 Director's change of particulars / samuel sprague / 17/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2BDP8L5. Transaction: MjAyOTM4NjA1NGFkaXF6a2N4.

  27. 30 March 2009 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25858LA. Transaction: MjAyOTM1OTE3M2FkaXF6a2N4.

  28. 17 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY5CA7GM. Transaction: MjAyNjEwMjI5N2FkaXF6a2N4.

  29. 5 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALVQC4KG. Transaction: MjAxNzMyNTg1NWFkaXF6a2N4.

  30. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYP96XGP. Transaction: MjAwMDI0NTc2OGFkaXF6a2N4.

  31. 12 February 2008 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA2OTE1NGFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NjMwNmFkaXF6a2N4.

  33. 21 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0NjU2NmFkaXF6a2N4.

  34. 21 March 2006 Registered office changed on 21/03/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NjQ2OGFkaXF6a2N4.

  35. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4NTI0MGFkaXF6a2N4.

  36. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcwNjY5MWFkaXF6a2N4.

  37. 15 December 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA4NjIyMmFkaXF6a2N4.

  38. 4 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4NDM0MmFkaXF6a2N4.

  39. 23 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyMTgyNmFkaXF6a2N4.

  40. 6 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODc4MjM5NmFkaXF6a2N4.

  41. 2 May 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5ODk0MWFkaXF6a2N4.

  42. 5 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3OTU4NzQ3MGFkaXF6a2N4.

  43. 5 November 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQwODg0NmFkaXF6a2N4.

  44. 25 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5MzkwMmFkaXF6a2N4.

  45. 8 January 2002 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1MjA0NGFkaXF6a2N4.

  46. 19 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwODkxNDkyM2FkaXF6a2N4.

  47. 19 April 2001 Registered office changed on 19/04/01 from: the old school house 66 leonard street london EC2A 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI2MzUzOWFkaXF6a2N4.

  48. 15 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2MTc3M2FkaXF6a2N4.

  49. 19 March 1999 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODgzODQyNWFkaXF6a2N4.

  50. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0NTI1OWFkaXF6a2N4.

  51. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ4MzU4N2FkaXF6a2N4.

  52. 8 March 1999 Ad 24/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDMyMzc0MGFkaXF6a2N4.

  53. 8 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxNTU2MWFkaXF6a2N4.

  54. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4MjQ4MmFkaXF6a2N4.

  55. 18 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjczNzA4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.146.50.80 Thu, 23 Nov 2017 22:43:56 +0000