Absolute Design Consultancy Limited

Company Registration Number: 04110917

Company registered in England and Wales

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Absolute Design Consultancy Limited is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Chichester, West Sussex.

Registered Address

123A OVING ROAD
CHICHESTER
WEST SUSSEX
PO19 7EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04110917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£74,366£0£77,708£0£0£0£0£0£0£0
Current Assets £32,630£75,378£52,302£36,945£67,124£33,704£20,996£36,318£41,071£64,369£55,450£44,358£55,677
of which Cash £17,114£51,444£18,832£9,667£13,494£5,182£6,734£17,788£4,578£17,538£1,391£17,285£26,133
Total Assets £32,630£75,378£52,302£111,311£67,124£111,412£20,996£36,318£41,071£64,369£55,450£44,358£55,677
Current Liabilities £84,158£117,033£78,122£61,945£80,954£75,640£61,661£66,541£76,215£98,301£73,547£50,408£61,228
Net Current Assets £-51,528£-41,655£-25,820£-25,000£-13,830£-41,936£-40,665£-30,223£-35,144£-33,932£-18,097£-6,050£-5,551
Total Net Worth £14,691£29,915£45,691£49,366£58,932£35,772£580£-17,773£-20,342£-14,902£-2,646£2,343£4,534

Previous Names

No previous names

Company Officers

  • MATHER, Natalie

    Secretary

    Appointed on 10 December 2000

     

    123a
    Oving Road
    Chichester
    West Sussex
    PO19 7EP
    England

  • MATHER, Andrew Paul

    Director

    Appointed on 10 December 2000

     

    Nationality: British

    Occupation: Graphic Design Consultant

    Month of birth: October 1968

    123a
    Oving Road
    Chichester
    West Sussex
    PO19 7EP
    England

  • MATHER, Natalie

    Director

    Appointed on 10 December 2000

     

    Nationality: British

    Occupation: Graphic Design Consultant

    Month of birth: March 1963

    123a
    Oving Road
    Chichester
    West Sussex
    PO19 7EP
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BO20GI. Transaction: MzE4MjMyODk4NWFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYKUO. Transaction: MzE2Mjg2OTExOGFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GUD2NC. Transaction: MzE1OTYyNzE2OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBX4P7. Transaction: MzEzNzU2Njc2MWFkaXF6a2N4.

  5. 2 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKUPDS. Transaction: MzEzMTg1NzE1NmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5A01. Transaction: MzExMjU2NzgxOWFkaXF6a2N4.

  7. 13 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTL1CJ. Transaction: MzEwOTIxNTQxOGFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZGZ6. Transaction: MzA4OTgyNDQ3N2FkaXF6a2N4.

  9. 6 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7W377. Transaction: MzA4ODI2MTg4NmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VS54. Transaction: MzA3MDM0NTI1N2FkaXF6a2N4.

  11. 10 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWJD5. Transaction: MzA2NTYwNTk2NGFkaXF6a2N4.

  12. 5 February 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X122DUBS. Transaction: MzA1MTkxMDgxN2FkaXF6a2N4.

  13. 5 February 2012 Registered office address changed from 123a Oving Road Chichester West Sussex PO19 4EP on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Address. Type: AD01. Barcode: X122DUBO. Transaction: MzA1MTkxMDgxNGFkaXF6a2N4.

  14. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ07DYE5. Transaction: MzA0NTY1MzU0MWFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XLNC1R5E. Transaction: MzAzMTI2NDA5NWFkaXF6a2N4.

  16. 28 January 2011 Director's details changed for Andrew Paul Mather on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: XLNBZR5B. Transaction: MzAzMTIzNzMzOGFkaXF6a2N4.

  17. 28 January 2011 Director's details changed for Natalie Mather on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: XLNC0R5D. Transaction: MzAzMTIzNzMzOWFkaXF6a2N4.

  18. 27 January 2011 Secretary's details changed for Natalie Mather on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH03. Barcode: XLNBYR5A. Transaction: MzAzMTIzNzMzNWFkaXF6a2N4.

  19. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOBT4OKE. Transaction: MzAyNTkwNTE5NGFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: PN053HDE. Transaction: MzAwOTE2MzcyN2FkaXF6a2N4.

  21. 14 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBL1ETP. Transaction: MzAwMjg4MDAxMWFkaXF6a2N4.

  22. 5 March 2009 Return made up to 20/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATKXN7O2. Transaction: MjAyNzQ3MTc5NmFkaXF6a2N4.

  23. 20 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARV5C2FU. Transaction: MjAxMTQzNDcxNmFkaXF6a2N4.

  24. 5 February 2008 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxOTQ1OWFkaXF6a2N4.

  25. 29 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1NTM2N2FkaXF6a2N4.

  26. 21 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3Mjc0MWFkaXF6a2N4.

  27. 25 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA4NjI0NGFkaXF6a2N4.

  28. 12 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4Mjk1MWFkaXF6a2N4.

  29. 8 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTA3NzU2N2FkaXF6a2N4.

  30. 23 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMTQxOGFkaXF6a2N4.

  31. 1 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgwMDUyNGFkaXF6a2N4.

  32. 6 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMzc5MGFkaXF6a2N4.

  33. 2 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIyODMzNGFkaXF6a2N4.

  34. 24 January 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0MjE5MmFkaXF6a2N4.

  35. 15 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU0MjM3NGFkaXF6a2N4.

  36. 19 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwMTQ3OWFkaXF6a2N4.

  37. 16 November 2001 Registered office changed on 16/11/01 from: 32 peacock close chichester west sussex PO19 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUzMzExMGFkaXF6a2N4.

  38. 5 January 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkxNTcxMmFkaXF6a2N4.

  39. 5 January 2001 Registered office changed on 05/01/01 from: 5 bell court main road nutbourne west sussex PO18 8SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA5ODE1OWFkaXF6a2N4.

  40. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5NjIyOGFkaXF6a2N4.

  41. 5 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM3MTY3MGFkaXF6a2N4.

  42. 5 January 2001 Ad 10/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTMzMjk2NWFkaXF6a2N4.

  43. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3NTgyOWFkaXF6a2N4.

  44. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgwMjA4MWFkaXF6a2N4.

  45. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM3MDg0N2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:05:47 +0000