Absolute Ink Limited

Company Registration Number: 03740435

Company registered in England and Wales

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Absolute Ink Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in Leyton, London.

Registered Address

UNIT 7 DORMA TRADING PARK
STAFFA ROAD
LEYTON
LONDON
E10 7QX

There are 16 companies currently registered at this postcode, including this one.

All companies at E10 7QX

Registration Data

Company Number

03740435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,457£4,917£0£0£0£0
Current Assets £111,865£115,891£0£752,967£749,965£581,200
of which Cash £48,750£52,584£0£317,989£248,993£111,394
Total Assets £113,322£120,808£0£752,967£749,965£581,200
Current Liabilities £0£4,015£0£601,568£553,977£404,326
Net Current Assets £111,865£111,876£0£151,399£195,988£176,874
Total Net Worth £113,322£116,793£0£168,791£210,927£200,105

Previous Names

No previous names

Company Officers

  • ELLIOTT, Gary John

    Secretary

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Director

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • ELLIOTT, Gary John

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • ELLIOTT, Rosie Mary

    Director

    Appointed on 25 November 2003

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1964

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • ELLIOTT, Gary John

    Secretary

    Appointed on 24 March 1999

    Resigned on 28 April 1999

    209 The Beaux Arts Building
    Manor Gardens
    London
    N7 6JT

  • MCSORLEY, Daniel James

    Secretary

    Appointed on 30 April 1999

    Resigned on 23 January 2001

    34f Ainsworth Road
    London
    E9 7LP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    229 Nether Street
    London
    N3 1NT

  • BROWN, James Kenneth

    Director

    Appointed on 1 August 2004

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1973

    Unit 7
    Dorma Trading Park
    Staffa Road
    Leyton
    London
    E10 7QX
    England

  • DUFFEE, Paula Jane

    Director

    Appointed on 24 March 1999

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    34f Ainsworth Road
    London
    E9 7LP

  • ELLIOTT, Gary John

    Director

    Appointed on 24 March 1999

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1955

    209 The Beaux Arts Building
    Manor Gardens
    London
    N7 6JT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0H8H. Transaction: MzE3MjkwMDIwMWFkaXF6a2N4.

  2. 13 January 2017 Director's details changed for Mrs Rosie Mary Elliott on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0USOJ. Transaction: MzE2NjYwOTU0NmFkaXF6a2N4.

  3. 13 January 2017 Director's details changed for Mr Gary John Elliott on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0USXE. Transaction: MzE2NjYwOTUwM2FkaXF6a2N4.

  4. 18 April 2016 Termination of appointment of James Kenneth Brown as a director on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: TM01. Barcode: X556PDS1. Transaction: MzE0NjU2NDg3M2FkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54GM9QJ. Transaction: MzE0NTk0ODE5NGFkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54GLZW1. Transaction: MzE0NTk0NTE5MGFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJO22. Transaction: MzEyNjAyMjg3NGFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZE63. Transaction: MzEyMTM4MTUxOWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBFQR. Transaction: MzA5NjgzMjc3N2FkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MHYQ08. Transaction: MzA5MDIwOTE2M2FkaXF6a2N4.

  11. 25 November 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2LWEDF7. Transaction: MzA4OTQwMDgyNmFkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V52TU. Transaction: MzA3NTEwNDY0M2FkaXF6a2N4.

  13. 6 March 2013 Director's details changed for Mr Gary John Elliott on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X23KKJ01. Transaction: MzA3NDAyNzk2M2FkaXF6a2N4.

  14. 6 March 2013 Director's details changed for James Kenneth Brown on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X23KKIV4. Transaction: MzA3NDAyNzkwNWFkaXF6a2N4.

  15. 6 March 2013 Secretary's details changed for Mr Gary John Elliott on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X23KKI89. Transaction: MzA3NDAyNzY4NmFkaXF6a2N4.

  16. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPMQWQ. Transaction: MzA2Njk3MTIwMGFkaXF6a2N4.

  17. 19 April 2012 Director's details changed for Mrs Rosie Mary Elliott on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X175SKBV. Transaction: MzA1NjEyODE2NmFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X175SG9K. Transaction: MzA1NjEyNzMxMWFkaXF6a2N4.

  19. 21 March 2012 Registered office address changed from Unit 30 Interchange East Theydon Road London E5 9NA on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HZQH. Transaction: MzA1NDUwMzEzOGFkaXF6a2N4.

  20. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AITJ1ZKO. Transaction: MzA0ODA2MDA1NmFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XRUXMULG. Transaction: MzAzODAzNzAyOGFkaXF6a2N4.

  22. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM3RJOOL. Transaction: MzAyNjI2MTE4NGFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XGJIIJ4J. Transaction: MzAxMzQxMDQ3MGFkaXF6a2N4.

  24. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWYC1FSO. Transaction: MzAwNTM0NzQ2OGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TT18F7. Transaction: MjAyOTAxNjAyMWFkaXF6a2N4.

  26. 25 March 2009 Director and secretary's change of particulars / gary elliott / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TSZ8F4. Transaction: MjAyODg3NjEwOGFkaXF6a2N4.

  27. 24 March 2009 Director's change of particulars / rosie elliott / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TT08F6. Transaction: MjAyODg3NjExMWFkaXF6a2N4.

  28. 23 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: AH4HT6Q1. Transaction: MjAyNDA2NDk5MWFkaXF6a2N4.

  29. 26 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA2UYB1. Transaction: MjAwMTk4MTU0OWFkaXF6a2N4.

  30. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NDg1MWFkaXF6a2N4.

  31. 18 December 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NjQwOGFkaXF6a2N4.

  32. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTg0NjY1NWFkaXF6a2N4.

  33. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNTA5OWFkaXF6a2N4.

  34. 16 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0OTY4OGFkaXF6a2N4.

  35. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEyNjY5OWFkaXF6a2N4.

  36. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDkwNjI1MmFkaXF6a2N4.

  37. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjAxMjk5NWFkaXF6a2N4.

  38. 18 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyOTI5NWFkaXF6a2N4.

  39. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ5NjM0M2FkaXF6a2N4.

  40. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1ODQ3NGFkaXF6a2N4.

  41. 7 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwODgyMGFkaXF6a2N4.

  42. 4 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: MDA0NTEyNjE0MWFkaXF6a2N4.

  43. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg0MTEzOGFkaXF6a2N4.

  44. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgyODAyOWFkaXF6a2N4.

  45. 13 June 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4Njg0NGFkaXF6a2N4.

  46. 2 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc1OTE1N2FkaXF6a2N4.

  47. 15 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNDAwNGFkaXF6a2N4.

  48. 6 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: MDA2NTU3ODY1OGFkaXF6a2N4.

  49. 4 July 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5OTE4OGFkaXF6a2N4.

  50. 16 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwNTc1OWFkaXF6a2N4.

  51. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc0MTk1NGFkaXF6a2N4.

  52. 16 May 2001 Registered office changed on 16/05/01 from: 3/4 great marlborough street london W1V 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxOTc3M2FkaXF6a2N4.

  53. 1 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjc1NTYyN2FkaXF6a2N4.

  54. 19 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTU5MTU1M2FkaXF6a2N4.

  55. 6 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ1MDM1NGFkaXF6a2N4.

  56. 7 August 2000 Registered office changed on 07/08/00 from: 27 willesden lane london NW6 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAyMzUzNGFkaXF6a2N4.

  57. 10 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NjY2MmFkaXF6a2N4.

  58. 22 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ0NjYyN2FkaXF6a2N4.

  59. 22 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwMDU4NGFkaXF6a2N4.

  60. 15 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTA2MjQ2NGFkaXF6a2N4.

  61. 8 May 1999 Registered office changed on 08/05/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIzNDk1N2FkaXF6a2N4.

  62. 8 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwMTU2OGFkaXF6a2N4.

  63. 8 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk2ODAyNmFkaXF6a2N4.

  64. 8 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0NDgxNGFkaXF6a2N4.

  65. 8 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5Njk2N2FkaXF6a2N4.

  66. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk2NDg3N2FkaXF6a2N4.

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