Absolute Product Design Limited

Company Registration Number: 04624579

Company registered in England and Wales

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Absolute Product Design Limited is a Private Company Limited by Shares first registered on 23 December 2002.

Registered Address

23 LOCKYER STREET
PLYMOUTH
PL1 2QZ

There are 95 companies currently registered at this postcode, including this one.

All companies at PL1 2QZ

Registration Data

Company Number

04624579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £74,053£46,202£27,473£33,089£40,664£47,729£57,939£53,265£65,640£52,753£60,437£63,721
of which Cash £0£28,940£23,393£20,209£18,488£10,859£50,746£23,443£43,615£25,044£22,613£32,523
Total Assets £74,053£46,202£27,473£33,089£40,664£47,729£57,939£53,265£65,640£52,753£60,437£63,721
Current Liabilities £70,451£45,036£27,134£32,281£38,694£43,676£53,812£28,635£37,546£26,125£25,334£27,069
Net Current Assets £3,602£1,166£339£808£1,970£4,053£4,127£24,630£28,094£26,628£35,103£36,652
Total Net Worth £3,602£1,166£762£1,653£1,387£2,503£4,816£24,940£28,094£28,085£37,919£37,821

Previous Names

No previous names

Company Officers

  • CHARTRES, Jonathan

    Secretary

    Appointed on 23 December 2002

     

    8 Langmead Road
    Eggbuckland
    Plymouth
    Devon
    PL6 5TA

  • CHARTRES, Jonathan

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    8 Langmead Road
    Eggbuckland
    Plymouth
    Devon
    PL6 5TA

  • FLOYD, Adam

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    18
    Stoggy Lane
    Plympton
    Plymouth
    PL7 2DN
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68J3T42. Transaction: MzE3ODUwMzAyMGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXD3E. Transaction: MzE2NjMzNjA4MGFkaXF6a2N4.

  3. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOQNN. Transaction: MzE1OTMyODc0NWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZY1P4. Transaction: MzE0MDA3MTUwNWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17W4H. Transaction: MzEzMjA5NTIxNWFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z870YX. Transaction: MzExNTQ5NDIxMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHO9T. Transaction: MzEwODUwMDk5NmFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X304N94P. Transaction: MzA5MzExNTM5OWFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1CNT. Transaction: MzA4NjMwNjY5NWFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X224P97V. Transaction: MzA3Mjc2MDA4M2FkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD358R. Transaction: MzA2MTAxODA0OWFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X127ILK9. Transaction: MzA1MjAwMTExNmFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DGDXL7. Transaction: MzA0NDAxNDc4OWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XJD6PQYC. Transaction: MzAzMDgxNDk3OWFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASSVLKA4. Transaction: MzAxNjMzOTE4OWFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XT7L0H98. Transaction: MzAwODgwNjQ1NmFkaXF6a2N4.

  17. 5 February 2010 Director's details changed for Jonathan Chartres on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XT7KYH95. Transaction: MzAwODgwNTU2OWFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Adam Floyd on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XT7KZH96. Transaction: MzAwODgwNTU3MGFkaXF6a2N4.

  19. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5UFNCXZ. Transaction: MjA0MDUzMTE2MGFkaXF6a2N4.

  20. 12 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW536G4. Transaction: MjAyMzA4ODk3N2FkaXF6a2N4.

  21. 30 September 2008 Director's change of particulars / adam floyd / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5033KN. Transaction: MjAxNDQ2MzA3OWFkaXF6a2N4.

  22. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWOK324N. Transaction: MjAxMDc5NzcwNmFkaXF6a2N4.

  23. 11 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NTcyNmFkaXF6a2N4.

  24. 29 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NDg0M2FkaXF6a2N4.

  25. 27 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxMjgzMGFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3NzI2M2FkaXF6a2N4.

  27. 24 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxNTUxMGFkaXF6a2N4.

  28. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjU0OTU4N2FkaXF6a2N4.

  29. 25 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2NTg2M2FkaXF6a2N4.

  30. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk4OTA5NmFkaXF6a2N4.

  31. 31 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1MTUyMmFkaXF6a2N4.

  32. 22 January 2003 Ad 23/12/02--------- £ si [email protected]=103 £ ic 1/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzcwOTM3NmFkaXF6a2N4.

  33. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMjQ3N2FkaXF6a2N4.

  34. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNDA0OWFkaXF6a2N4.

  35. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM3MjQ1N2FkaXF6a2N4.

  36. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1MjM5MWFkaXF6a2N4.

  37. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM2MTAwOGFkaXF6a2N4.

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