Absolute Blinds Limited

Company Registration Number: 04188860

Company registered in England and Wales

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Absolute Blinds Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

3 MORLEY'S PLACE
HIGH STREET SAWSTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3TG

There are 183 companies currently registered at this postcode, including this one.

All companies at CB22 3TG

Registration Data

Company Number

04188860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £127,680£217,287£131,674£119,285£86,984£98,558
of which Cash £66,753£118,048£58,223£26,172£9,681£132
Total Assets £127,680£217,287£131,674£119,285£86,984£98,558
Current Liabilities £58,352£85,122£52,136£61,425£47,960£64,838
Net Current Assets £69,328£132,165£79,538£57,860£39,024£33,720
Total Net Worth £23,873£67,069£-20,910£-48,241£-73,130£-94,765

Previous Names

  • GOODE PROMOTIONS LTD, active until 30 May 2007
  • TEWERS LTD, active until 21 January 2005

Company Officers

  • WILSON, William Brian

    Secretary

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Accountant

    Sandcroft
    Exning Road
    Newmarket
    Suffolk
    CB8 0AH

  • GOODE, Andrew Brian

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Sports Retail Manager

    Month of birth: January 1960

    25 Upper Green Road
    Tewin
    Hertfordshire
    AL6 0LE

  • GOODE, Nicholas William

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    9
    Reddings
    Welwyn Garden City
    Hertfordshire
    AL8 7LA
    England

  • JOHNSON, Stuart

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1970

    117 Boundary Lane
    Welwyn Garden City
    Hertfordshire
    AL7 4EG

  • GOODE, Andrew Brian

    Secretary

    Appointed on 28 March 2001

    Resigned on 14 January 2005

    25 Upper Green Road
    Tewin
    Hertfordshire
    AL6 0LE

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2001

    Resigned on 28 March 2001

    188/196 Old Street
    London
    EC1V 9FR

  • GOODE, Nicholas William

    Director

    Appointed on 28 March 2001

    Resigned on 30 May 2007

    Nationality: British

    Occupation: Sports Retail Manager

    Month of birth: April 1959

    9 Reddings
    Welwyn Garden City
    Hertfordshire
    AL8 7LA

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2001

    Resigned on 28 March 2001

    188/196 Old Street
    London
    EC1V 9FR

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLRGY. Transaction: MzE3Mjk3ODEzMGFkaXF6a2N4.

  2. 21 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: X5I2A6CY. Transaction: MzE2MDE3NTMwNGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Nicholas William Goode as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55X3G8Y. Transaction: MzE0NzQ5NzMwOWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLZMG. Transaction: MzE0NjI1MTc3N2FkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJYLIG. Transaction: MzEzMzU2Mjc4NmFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZH5V. Transaction: MzEyMTM4MjIxNWFkaXF6a2N4.

  7. 7 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3JLRF89. Transaction: MzExMDkxOTA3NWFkaXF6a2N4.

  8. 7 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3JLRF8H. Transaction: MzExMDkxOTA3NmFkaXF6a2N4.

  9. 6 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3JLRF8P. Transaction: MzExMDY5NTQ1MGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIKKJD. Transaction: MzEwODUyOTAwOWFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36UCT0G. Transaction: MzA5OTA4MDIzM2FkaXF6a2N4.

  12. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF2DP4. Transaction: MzA4MjIzMzEyM2FkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26DD4PL. Transaction: MzA3NjIyNjg4OGFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW3JE9. Transaction: MzA2MjEzNDkyOWFkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X170HTR5. Transaction: MzA1NTkzOTU4OGFkaXF6a2N4.

  16. 12 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: XGR7KWMD. Transaction: MzA0MjAwNjA0MmFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X9Y5LT3Q. Transaction: MzAzNTIxMDU5MGFkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5HHALJR. Transaction: MzAxOTUxMTczMWFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XF42LJ1N. Transaction: MzAxMzI1MTA3MmFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Stuart Johnson on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XF42KJ1M. Transaction: MzAxMzI0NzgzMWFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Andrew Brian Goode on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XF42JJ1L. Transaction: MzAxMzI0NzgzMGFkaXF6a2N4.

  22. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A934UCQM. Transaction: MjA0MDA0MTM1NWFkaXF6a2N4.

  23. 18 August 2009 Return made up to 28/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7RN6CIA. Transaction: MjAzOTQ1MTM4MGFkaXF6a2N4.

  24. 2 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FKO8OJ. Transaction: MjAyOTc2MDIzOGFkaXF6a2N4.

  25. 17 September 2008 Return made up to 28/03/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKODC2V4. Transaction: MjAxMzU2MDU0NWFkaXF6a2N4.

  26. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8OLS1H1. Transaction: MjAwOTI2MzIxNmFkaXF6a2N4.

  27. 1 July 2008 Registered office changed on 01/07/2008 from 3 morley's place, higfh street sawston cambridge CB22 3TG [View PDF]

    Category: Address. Type: 287. Barcode: XAVSX11T. Transaction: MjAwODE5ODA3N2FkaXF6a2N4.

  28. 15 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3UXYWF. Transaction: MjAwMzMzNTA4NWFkaXF6a2N4.

  29. 12 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: MDE4OTE1NjUwN2FkaXF6a2N4.

  30. 18 September 2007 Registered office changed on 18/09/07 from: 3 morleys place high street sawston cambridgeshire CB2 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1MDE2NGFkaXF6a2N4.

  31. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczODg3MWFkaXF6a2N4.

  32. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMTA1OGFkaXF6a2N4.

  33. 30 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUyOTQwM2FkaXF6a2N4.

  34. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3MzU3NGFkaXF6a2N4.

  35. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM1MjE1MWFkaXF6a2N4.

  36. 4 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4OTc3MWFkaXF6a2N4.

  37. 3 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTIyMzIxNWFkaXF6a2N4.

  38. 14 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyODEzNWFkaXF6a2N4.

  39. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc2Mjg4NmFkaXF6a2N4.

  40. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzNjA3NGFkaXF6a2N4.

  41. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDY4MDMxMGFkaXF6a2N4.

  42. 21 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzkzNTAzNWFkaXF6a2N4.

  43. 25 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwMDk1NWFkaXF6a2N4.

  44. 12 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTEyMDEyM2FkaXF6a2N4.

  45. 2 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NDIxNGFkaXF6a2N4.

  46. 20 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE1MTI1N2FkaXF6a2N4.

  47. 29 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxMzM5MmFkaXF6a2N4.

  48. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzNDcxNmFkaXF6a2N4.

  49. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzNjgwM2FkaXF6a2N4.

  50. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzNzI0N2FkaXF6a2N4.

  51. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzNzI0NmFkaXF6a2N4.

  52. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMjcyM2FkaXF6a2N4.

  53. 11 April 2001 Registered office changed on 11/04/01 from: suite C1, city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgzNjY5NWFkaXF6a2N4.

  54. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAzNzM4N2FkaXF6a2N4.

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