Absolute Design Solutions Limited

Company Registration Number: 03914506

Company registered in England and Wales

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Absolute Design Solutions Limited is a Private Company Limited by Shares first registered on 27 January 2000. Its current registered address is in London.

Registered Address

SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

There are 812 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

03914506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £77,360£79,534£77,599£78,267£69,182£63,539
Current Assets £122,245£132,644£109,301£100,855£109,491£220,595
of which Cash £41,245£52,044£29,221£20,495£28,042£139,283
Total Assets £199,605£212,178£186,900£179,122£178,673£284,134
Current Liabilities £67,216£72,474£55,618£37,546£34,855£56,818
Net Current Assets £55,029£60,170£53,683£63,309£74,636£163,777
Total Net Worth £132,389£139,704£131,282£141,576£143,818£227,316

Previous Names

No previous names

Company Officers

  • SAVVIDES, Azadeh

    Secretary

    Appointed on 27 January 2000

     

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • SAVVIDES, Antonis

    Director

    Appointed on 27 January 2000

     

    Nationality: Cypriot

    Occupation: Structural Engineer

    Month of birth: February 1959

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 23 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFSZN. Transaction: MzE0MjM4NDUzOGFkaXF6a2N4.

  2. 15 December 2015 Satisfaction of charge 039145060001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC35QI. Transaction: MzEzNzYyOTA0OGFkaXF6a2N4.

  3. 11 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: X4M1LHCZ. Transaction: MzEzNzM0NTQyMGFkaXF6a2N4.

  4. 17 September 2015 Registration of charge 039145060002, created on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G5QY2H. Transaction: MzEzMTE3MzAxMmFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41JGZUB. Transaction: MzExNzYzODc0NWFkaXF6a2N4.

  6. 3 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: X3LXBNTT. Transaction: MzExMjY4NzU1NWFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X327WJQB. Transaction: MzA5NDkzNDQwNmFkaXF6a2N4.

  8. 5 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: X2MJXB7L. Transaction: MzA5MDEzMDM5MGFkaXF6a2N4.

  9. 11 June 2013 Registration of charge 039145060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AAQS8X. Transaction: MzA3OTcyMzM3MmFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X23FCSBS. Transaction: MzA3Mzg4NjUzOWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5D4QJ. Transaction: MzA2MTcwNDAzMWFkaXF6a2N4.

  12. 6 June 2012 Secretary's details changed for Mrs Azadeh Ghaemmaghami on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH03. Barcode: X1AISJSX. Transaction: MzA1ODY4NDE4MGFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X1351PBM. Transaction: MzA1Mjc5Njk1OGFkaXF6a2N4.

  14. 21 February 2012 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1351PAY. Transaction: MzA1Mjc4OTAzOWFkaXF6a2N4.

  15. 21 February 2012 Secretary's details changed for Mrs Azadeh Ghaemmaghami on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X1351PB6. Transaction: MzA1Mjc4OTA3MWFkaXF6a2N4.

  16. 21 February 2012 Director's details changed for Antonis Savvides on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X1351PBE. Transaction: MzA1Mjc4OTA3M2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZQNX0Y. Transaction: MzA0MzAwMzY5MmFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XX9FWS4A. Transaction: MzAzMzIxMzg3NWFkaXF6a2N4.

  19. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KVBPLH. Transaction: MzAyODExMDg5N2FkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XO3M6HMJ. Transaction: MzAwOTcwNjg4NmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFNHTH14. Transaction: MzAwODM5MzU4NmFkaXF6a2N4.

  22. 16 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYZN7FT. Transaction: MjAyNTg2MDgwOGFkaXF6a2N4.

  23. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQYZM7FS. Transaction: MjAyNTg1NTExOWFkaXF6a2N4.

  24. 16 February 2009 Registered office changed on 16/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XQYZL7FR. Transaction: MjAyNTg1NTExOGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABEWD6XB. Transaction: MjAyNDcyOTgyNmFkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEGEEY82. Transaction: MjAwMjA2MTQwNWFkaXF6a2N4.

  27. 10 March 2008 Registered office changed on 10/03/2008 from everlast house 1 cranbrook lane london N11 1PFD [View PDF]

    Category: Address. Type: 287. Barcode: APWD8XT6. Transaction: MjAwMTEzMTAwM2FkaXF6a2N4.

  28. 10 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APWD6XT4. Transaction: MjAwMTEyODE0MGFkaXF6a2N4.

  29. 19 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NTgxOWFkaXF6a2N4.

  30. 9 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: MDE3NTcwODgyNWFkaXF6a2N4.

  31. 9 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxNTUxNmFkaXF6a2N4.

  32. 27 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: MDEzOTQyNTg5NmFkaXF6a2N4.

  33. 15 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4OTg0M2FkaXF6a2N4.

  34. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgyMzMzN2FkaXF6a2N4.

  35. 4 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA4MDQyNGFkaXF6a2N4.

  36. 27 January 2004 Registered office changed on 27/01/04 from: 21 richmond road new barnet barnet hertfordshire EN5 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2MTA1NGFkaXF6a2N4.

  37. 27 January 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5MzQ0MWFkaXF6a2N4.

  38. 20 March 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5NTc2OGFkaXF6a2N4.

  39. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc4MDg4MWFkaXF6a2N4.

  40. 13 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyNjIxNGFkaXF6a2N4.

  41. 28 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE2NDkxOGFkaXF6a2N4.

  42. 9 March 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxODE1MmFkaXF6a2N4.

  43. 9 March 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAyNzc4MDE4NmFkaXF6a2N4.

  44. 9 March 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzUwMTQ5M2FkaXF6a2N4.

  45. 9 March 2001 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDgyNzM2NWFkaXF6a2N4.

  46. 9 March 2001 Ad 29/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMwNzUyOWFkaXF6a2N4.

  47. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAyMjEyM2FkaXF6a2N4.

  48. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1ODMxM2FkaXF6a2N4.

  49. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyMzA0OGFkaXF6a2N4.

  50. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAwNDMwOWFkaXF6a2N4.

  51. 27 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2MTgzM2FkaXF6a2N4.

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