Absolute Zero Degrees Limited

Company Registration Number: 04287568

Company registered in England and Wales

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Absolute Zero Degrees Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in London.

Registered Address

UNIT 10 EMPRESS MEWS
KENBURY STREET
LONDON
SE5 9BT

There are 9 companies currently registered at this postcode, including this one.

All companies at SE5 9BT

Registration Data

Company Number

04287568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £33,987£27,418£41,227£32,128£18,565
of which Cash £10,895£18,098£15,561£16,603£12,319
Total Assets £33,987£27,418£41,227£32,128£18,565
Current Liabilities £42,525£39,465£53,195£45,710£33,546
Net Current Assets £-8,538£-12,047£-11,968£-13,582£-14,981
Total Net Worth £1,278£1,683£1,320£2,601£3,609

Previous Names

No previous names

Company Officers

  • HAMPSHIRE, Mark Edward

    Secretary

    Appointed on 14 September 2001

     

    Unit 10 Empress Mews
    Kenbury Street
    London
    SE5 9BT

  • HAMPSHIRE, Mark Edward

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Unit 10
    Empress Mews
    London
    SE5 9BT
    England

  • STEPHENSON, Keith Alan

    Director

    Appointed on 14 September 2001

     

    Nationality: British

    Occupation: Business Person

    Month of birth: August 1966

    Unit 10 Empress Mews
    Kenbury Street
    London
    SE5 9BT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN1WB. Transaction: MzE1MjYyNTg0MWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TSNTM. Transaction: MzE1MDUwMjUzNmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5AYR. Transaction: MzEyNzE5NzUzOGFkaXF6a2N4.

  4. 9 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: X497W4TF. Transaction: MzEyNDgyNDk5M2FkaXF6a2N4.

  5. 8 June 2015 Appointment of Mr Mark Edward Hampshire as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4956B5N. Transaction: MzEyNDcxNDU0OWFkaXF6a2N4.

  6. 8 June 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X4956BTF. Transaction: MzEyNDcxNDgzM2FkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJXGO. Transaction: MzEwMzUyMjg2MmFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9NHD. Transaction: MzEwMzExMDMwOGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYXWZ. Transaction: MzA4MDc3NzIxMWFkaXF6a2N4.

  10. 6 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: L29FXXX6. Transaction: MzA3OTMyMTIyNWFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBIA43. Transaction: MzA2MjQyMTY3OGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L17KXHOZ. Transaction: MzA1NjYxNjQ5NGFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2MHFVGS. Transaction: MzAzOTc1NzQwNWFkaXF6a2N4.

  14. 1 July 2011 Director's details changed for Keith Alan Stephenson on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2MHEVGR. Transaction: MzAzOTc1NzMxNGFkaXF6a2N4.

  15. 1 July 2011 Secretary's details changed for Mark Edward Hampshire on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X2MHDVGQ. Transaction: MzAzOTc1NzMxM2FkaXF6a2N4.

  16. 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: L6R52UZI. Transaction: MzAzODg5NzkyMGFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: ANIO3OMG. Transaction: MzAyNjA4ODE4NmFkaXF6a2N4.

  18. 26 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPD9RJEK. Transaction: MzAxNDI1NTY1NmFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XLPC9E39. Transaction: MzAwMDcyNjY3MWFkaXF6a2N4.

  20. 4 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L81AB8M9. Transaction: MjAyOTg5NjQ3NWFkaXF6a2N4.

  21. 3 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW11O3N9. Transaction: MjAxNDczNTU2OWFkaXF6a2N4.

  22. 30 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LL73S0X5. Transaction: MjAwODEwNzMyOWFkaXF6a2N4.

  23. 7 December 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxOTIyNGFkaXF6a2N4.

  24. 1 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: MDE4MzY5OTI5MWFkaXF6a2N4.

  25. 27 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyNTMwNGFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwNTg5M2FkaXF6a2N4.

  27. 3 January 2006 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwMzk3MWFkaXF6a2N4.

  28. 23 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwMTE5M2FkaXF6a2N4.

  29. 8 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwNTc2MGFkaXF6a2N4.

  30. 29 June 2004 Registered office changed on 29/06/04 from: 10 empress mews kenbury st camberwell london SE5 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQyMDc2M2FkaXF6a2N4.

  31. 5 January 2004 Registered office changed on 05/01/04 from: 14A brand street greenwich london SE10 8SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAzMjU5NGFkaXF6a2N4.

  32. 12 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQwOTEyM2FkaXF6a2N4.

  33. 19 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwNDc2NmFkaXF6a2N4.

  34. 21 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY1NzU5NWFkaXF6a2N4.

  35. 24 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ1MDAzMGFkaXF6a2N4.

  36. 17 October 2001 Ad 14/09/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI0OTQ5OWFkaXF6a2N4.

  37. 21 September 2001 Registered office changed on 21/09/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkyMjg0M2FkaXF6a2N4.

  38. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1MzE3MWFkaXF6a2N4.

  39. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyNzkxMmFkaXF6a2N4.

  40. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2MjE3MWFkaXF6a2N4.

  41. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTExNjc3MGFkaXF6a2N4.

  42. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA5MjI5OGFkaXF6a2N4.

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