Absolute Digital Limited

Company Registration Number: 04520096

Company registered in England and Wales

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Absolute Digital Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in Reading.

Registered Address

10 DARK LANE DARK LANE
TILEHURST
READING
RG31 6RA

There are 3 companies currently registered at this postcode, including this one.

All companies at RG31 6RA

Registration Data

Company Number

04520096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,543£106,077£97,593£112,636£159,777£158,836
of which Cash £118,543£103,129£95,564£110,293£159,663£143,780
Total Assets £118,543£106,077£97,593£112,636£159,777£158,836
Current Liabilities £9,814£31,013£31,562£31,695£41,352£58,339
Net Current Assets £108,729£75,064£66,031£80,941£118,425£100,497
Total Net Worth £112,764£80,273£72,991£90,149£133,226£120,103

Previous Names

No previous names

Company Officers

  • MACKEN, Laura

    Secretary

    Appointed on 28 August 2002

     

    10
    Dark Lane
    Tilehurst
    Reading
    Berkshire
    RG31 6RA
    England

  • MACKEN, Kevin Patrick

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Aerial Engineer

    Month of birth: September 1966

    10
    Dark Lane
    Tilehurst
    Reading
    Berkshire
    RG31 6RA
    England

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CWGP. Transaction: MzE2MDIwODI4MGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD3LE. Transaction: MzEzODA0NzE0MGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM6LQ0. Transaction: MzEzMjcwNzEzMWFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNJ36. Transaction: MzExNDExNzAzN2FkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3K9ELF4. Transaction: MzExMDk4NzkyOGFkaXF6a2N4.

  6. 9 November 2014 Register inspection address has been changed from C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA [View PDF]

    Category: Address. Type: AD02. Barcode: X3K9ELEW. Transaction: MzExMDk4NzY3MWFkaXF6a2N4.

  7. 9 November 2014 Registered office address changed from 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA England to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Address. Type: AD01. Barcode: X3K9EL83. Transaction: MzExMDk4NzY2OWFkaXF6a2N4.

  8. 9 November 2014 Registered office address changed from 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Address. Type: AD01. Barcode: X3K9EI91. Transaction: MzExMDk4NzI1MmFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMESA. Transaction: MzA5MTAwOTAzNmFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKWIX. Transaction: MzA4NTc5MzQ0M2FkaXF6a2N4.

  11. 25 September 2013 Director's details changed for Mr Kevin Patrick Macken on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HNIZUG. Transaction: MzA4NTc3NTI5MmFkaXF6a2N4.

  12. 25 September 2013 Secretary's details changed for Mrs Laura Macken on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH03. Barcode: X2HNIZLK. Transaction: MzA4NTc3NTIyOGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N57M. Transaction: MzA2OTg1NjI4M2FkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNOXC. Transaction: MzA2Mzc1OTkxN2FkaXF6a2N4.

  15. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSNV0C. Transaction: MzA0OTk1NzUyOGFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XHTZ0ZOT. Transaction: MzA0ODIwOTA4MGFkaXF6a2N4.

  17. 1 December 2011 Registered office address changed from 33 Huscarle Way Tilehurst Reading Berkshire RG31 6GE on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHTYZZOR. Transaction: MzA0ODE1NDU2NWFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X0OLGPBM. Transaction: MzAyNzQwNzA1OGFkaXF6a2N4.

  19. 23 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OLFPBL. Transaction: MzAyNzM1ODMwOWFkaXF6a2N4.

  20. 22 November 2010 Director's details changed for Kevin Macken on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X0OLEPBK. Transaction: MzAyNzM1ODMwNmFkaXF6a2N4.

  21. 22 November 2010 Secretary's details changed for Laura Macken on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: X0OLDPBJ. Transaction: MzAyNzM1ODMwNGFkaXF6a2N4.

  22. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATNE2O82. Transaction: MzAyNTI5MzQ2OGFkaXF6a2N4.

  23. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR123GEG. Transaction: MzAwNjMyNDkwM2FkaXF6a2N4.

  24. 13 November 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: X0S4XEX1. Transaction: MzAwMjgxMTM5MmFkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQFJ6H6. Transaction: MjAyMzI1NzE4NWFkaXF6a2N4.

  26. 26 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC583GZ. Transaction: MjAxNDIxOTAwNGFkaXF6a2N4.

  27. 24 January 2008 Registered office changed on 24/01/08 from: 33 huscarle way, tilehurst reading berkshire RG31 6GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5ODY4MmFkaXF6a2N4.

  28. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MzE2MWFkaXF6a2N4.

  29. 23 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwMzAyN2FkaXF6a2N4.

  30. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwMzA1OWFkaXF6a2N4.

  31. 8 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgxMjA0NWFkaXF6a2N4.

  32. 8 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjgxMjA0NGFkaXF6a2N4.

  33. 8 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjgwOTA0OGFkaXF6a2N4.

  34. 8 October 2007 Registered office changed on 08/10/07 from: 1 rydal avenue tilehurst road reading berkshire RG30 6XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjgxMjA0M2FkaXF6a2N4.

  35. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzMDMxMmFkaXF6a2N4.

  36. 8 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzMjU1OWFkaXF6a2N4.

  37. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MDU4MWFkaXF6a2N4.

  38. 24 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxNjYyN2FkaXF6a2N4.

  39. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTE3ODAxMmFkaXF6a2N4.

  40. 10 November 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MjQ0M2FkaXF6a2N4.

  41. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIzMzkxNGFkaXF6a2N4.

  42. 31 August 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3NjQ5NWFkaXF6a2N4.

  43. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5NTgyN2FkaXF6a2N4.

  44. 16 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyNjgyOWFkaXF6a2N4.

  45. 3 April 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTE1OTY1NmFkaXF6a2N4.

  46. 17 September 2002 Ad 01/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUzNjM0OGFkaXF6a2N4.

  47. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4MzA2NmFkaXF6a2N4.

  48. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUyMTA5NmFkaXF6a2N4.

  49. 6 September 2002 Registered office changed on 06/09/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM4NzM4MGFkaXF6a2N4.

  50. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyNTk2MmFkaXF6a2N4.

  51. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUwNDc2MmFkaXF6a2N4.

  52. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDc2NzEyMWFkaXF6a2N4.

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