Absolute Proof Limited

Company Registration Number: 04064078

Company registered in England and Wales

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Absolute Proof Limited is a Private Company Limited by Shares first registered on 4 September 2000. Its current registered address is in Stroud, Glos..

Registered Address

THE TOWN HALL OLD BRISTOL ROAD
NAILSWORTH
STROUD
GLOS.
GL6 0JF

There are 238 companies currently registered at this postcode, including this one.

All companies at GL6 0JF

Registration Data

Company Number

04064078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£122£465£1,055£2,610
of which Cash £0£122£465£55£1,584
Total Assets £0£122£465£1,055£2,610
Current Liabilities £5,750£8,403£7,349£6,666£11,370
Net Current Assets £-5,750£-8,281£-6,884£-5,611£-8,760
Total Net Worth £-5,750£-4,692£-2,098£-438£-2,472

Previous Names

  • MIDHISH LIMITED, active until 27 July 2001

Company Officers

  • UNDERWOOD, Adrian Michael Campbell

    Secretary

    Appointed on 24 October 2004

     

    Steanbridge Cottage
    Slad
    Stroud
    Gloucestershire
    GL6 7QE

  • UNDERWOOD, Adrian Michael Campbell

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1953

    Steanbridge Cottage
    Slad
    Stroud
    Gloucestershire
    GL6 7QE

  • UNDERWOOD, Serena

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: October 1956

    Steanbridge Cottage
    Steanbridge Lane Slad
    Stroud
    Gloucestershire
    GL6 7QE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2000

    Resigned on 26 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 July 2001

    Resigned on 24 October 2004

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 September 2000

    Resigned on 26 July 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2000

    Resigned on 26 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MzY3OWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAwODU1OGFkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53SLXQM. Transaction: MzE0NTQzMDQwMmFkaXF6a2N4.

  4. 24 February 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4I3FW8Q. Transaction: MzE0MjY0NjU5M2FkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITTSB. Transaction: MzEzMTU2MTIxMmFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCGPE. Transaction: MzEyNjA3MDg2NmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHY949. Transaction: MzEwNzUwMTg5NGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62RXM. Transaction: MzEwMjg4NzU2NWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKXAG. Transaction: MzA4NDY4OTkzM2FkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ4OQ. Transaction: MzA4MDUyMTAxNmFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW44W8. Transaction: MzA2NDQ1NTcxMWFkaXF6a2N4.

  12. 5 July 2012 Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ4BGB. Transaction: MzA2MDM0MDI4M2FkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZJZD. Transaction: MzA1OTg2Mjk5NmFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XACDZZ3X. Transaction: MzA0Njg4Nzg1NmFkaXF6a2N4.

  15. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX7ICV0Q. Transaction: MzAzODkwNzQ0NGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XUPK8OSO. Transaction: MzAyNjM3Nzg5NGFkaXF6a2N4.

  17. 3 November 2010 Director's details changed for Serena Underwood on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XUPK7OSN. Transaction: MzAyNjM3NzgxM2FkaXF6a2N4.

  18. 3 November 2010 Director's details changed for Adrian Michael Campbell Underwood on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XUPK6OSM. Transaction: MzAyNjM3NzgxMWFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A99MHLAQ. Transaction: MzAxODczMjg2NGFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XMRCPDRF. Transaction: MzAwMDkwOTgzM2FkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN3O6BX2. Transaction: MjAzODE1OTY0OGFkaXF6a2N4.

  22. 9 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6OJ3S2. Transaction: MjAxNTE2NzU2OGFkaXF6a2N4.

  23. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A05D21QL. Transaction: MjAwOTc3OTg0NmFkaXF6a2N4.

  24. 24 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MjYwOGFkaXF6a2N4.

  25. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxOTQ0OWFkaXF6a2N4.

  26. 27 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3Mzc5OWFkaXF6a2N4.

  27. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MjA5MWFkaXF6a2N4.

  28. 7 December 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzUzMzU2NmFkaXF6a2N4.

  29. 7 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MTQ4NjM1NWFkaXF6a2N4.

  30. 7 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDg3NTkzOWFkaXF6a2N4.

  31. 7 December 2005 Registered office changed on 07/12/05 from: spectrum house bromellsroad london SW4 0BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg4MjYzOGFkaXF6a2N4.

  32. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzMTc4NGFkaXF6a2N4.

  33. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNTU1NzkyNmFkaXF6a2N4.

  34. 17 May 2005 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAwODIwOGFkaXF6a2N4.

  35. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA3NDY4M2FkaXF6a2N4.

  36. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI0NzQyMGFkaXF6a2N4.

  37. 18 March 2004 Registered office changed on 18/03/04 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY3MTI0NmFkaXF6a2N4.

  38. 24 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3MTI2OWFkaXF6a2N4.

  39. 7 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQwNTg2N2FkaXF6a2N4.

  40. 12 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMjg1MGFkaXF6a2N4.

  41. 8 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODA5MTcxOGFkaXF6a2N4.

  42. 5 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTgwODA1M2FkaXF6a2N4.

  43. 5 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTkyODgyMWFkaXF6a2N4.

  44. 5 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMwNjc0MGFkaXF6a2N4.

  45. 25 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwMDEwN2FkaXF6a2N4.

  46. 20 August 2001 Ad 07/08/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE5MDcxOGFkaXF6a2N4.

  47. 7 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3MjQxMmFkaXF6a2N4.

  48. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU5MTEwMmFkaXF6a2N4.

  49. 7 August 2001 Registered office changed on 07/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY5MjE2MGFkaXF6a2N4.

  50. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NTEzOWFkaXF6a2N4.

  51. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzNzc5MmFkaXF6a2N4.

  52. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg5NzMzNGFkaXF6a2N4.

  53. 27 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDYxMDE1OWFkaXF6a2N4.

  54. 4 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAwNDQwOGFkaXF6a2N4.

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