Absolut Signs Ltd

Company Registration Number: 04443072

Company registered in England and Wales

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Absolut Signs Ltd is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in London.

Registered Address

MAYBANK WORKS
210 MAYBANK ROAD
LONDON
E18 1ET

There are 14 companies currently registered at this postcode, including this one.

All companies at E18 1ET

Registration Data

Company Number

04443072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,244£38,747£31,514£24,579£34,417£26,530£53,795
of which Cash £0£7,741£178£178£178£6,370£56
Total Assets £20,244£38,747£31,514£24,579£34,417£26,530£53,795
Current Liabilities £33,204£26,749£27,395£26,221£0£30,006£42,563
Net Current Assets £-12,960£11,998£4,119£-1,642£34,417£-3,476£11,232
Total Net Worth £346£28,225£23,908£23,094£27,762£-4,813£19,654

Previous Names

No previous names

Company Officers

  • WALKER, Victor Samuel

    Secretary

    Appointed on 30 May 2002

     

    56 Southfield Road
    Waltham Cross
    Hertfordshire
    EN8 7HD

  • WALKER, Jason Wesley

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: May 1977

    56 Southfield Road
    Waltham Cross
    Hertfordshire
    EN8 7HD

  • WALKER, Victor Samuel

    Director

    Appointed on 10 January 2004

     

    Nationality: British

    Occupation: Engravery

    Month of birth: May 1946

    56 Southfield Road
    Waltham Cross
    Hertfordshire
    EN8 7HD

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 27 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 27 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615GXQ3. Transaction: MzE2OTg1ODc2MmFkaXF6a2N4.

  2. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTEzOTA3NGFkaXF6a2N4.

  3. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDYzMzExNGFkaXF6a2N4.

  4. 15 August 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5DEOWQ8. Transaction: MzE1NTEzOTAzMWFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ED5UH. Transaction: MzE0MjY0Njk1OGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4958CCQ. Transaction: MzEyNDczNDYzNGFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W09CB. Transaction: MzExNjk0Mjc5MWFkaXF6a2N4.

  8. 17 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzU4MjUwOGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3GKLIG2. Transaction: MzEwNzU4MjQ3MGFkaXF6a2N4.

  10. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzNDUwMmFkaXF6a2N4.

  11. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I1U1D. Transaction: MzA5NDMyMzIwN2FkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2DUM5KY. Transaction: MzA4MjU3ODY5NmFkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1L1R96A. Transaction: MzA2Njk4MTIzMmFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLO17C. Transaction: MzA2MDM3NTYzMGFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X16XXIB5. Transaction: MzA1NTg5NDM3MmFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XD3KGWCL. Transaction: MzA0MTQzMzY4N2FkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZ04YP5S. Transaction: MzAyNzA5NDI0MGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XS2W7M7N. Transaction: MzAyMDYyMTgzNmFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Victor Samuel Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS2W6M7M. Transaction: MzAyMDYyMTYzNmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Jason Wesley Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS2W5M7L. Transaction: MzAyMDYyMTYzMWFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV3PMHTG. Transaction: MzAxMDI4MDA4OGFkaXF6a2N4.

  22. 6 August 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XUXC63. Transaction: MjAzODcwNjI4MGFkaXF6a2N4.

  23. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHRT389V. Transaction: MjAyODYzNzIwMmFkaXF6a2N4.

  24. 15 August 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUKKW29F. Transaction: MjAxMTEyNTIzMmFkaXF6a2N4.

  25. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOZPMXUZ. Transaction: MjAwMTE5Njc1M2FkaXF6a2N4.

  26. 8 March 2008 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ15PXSK. Transaction: MjAwMTA0ODYwN2FkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MDEyMGFkaXF6a2N4.

  28. 7 March 2007 Registered office changed on 07/03/07 from: grapula house pippleside commercial estate ripple road dorking E14 0LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcwMDIxOGFkaXF6a2N4.

  29. 21 December 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2OTEwNmFkaXF6a2N4.

  30. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3MjgzN2FkaXF6a2N4.

  31. 27 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzNTM2MmFkaXF6a2N4.

  32. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDk5ODkzOWFkaXF6a2N4.

  33. 30 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU4MzE1M2FkaXF6a2N4.

  34. 24 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4MTg2NWFkaXF6a2N4.

  35. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg0MzA0NmFkaXF6a2N4.

  36. 27 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MjY4MGFkaXF6a2N4.

  37. 3 September 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMTMwMWFkaXF6a2N4.

  38. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2NjQ1MmFkaXF6a2N4.

  39. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5Mjc1MWFkaXF6a2N4.

  40. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0MTk1MGFkaXF6a2N4.

  41. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MDY0N2FkaXF6a2N4.

  42. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY3NTYyOWFkaXF6a2N4.

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