Absolute Design (Cornwall) Limited

Company Registration Number: 04630542

Company registered in England and Wales

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Absolute Design (Cornwall) Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in Exeter, Devon.

Registered Address

BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS

There are 321 companies currently registered at this postcode, including this one.

All companies at EX1 3QS

Registration Data

Company Number

04630542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2215 - Other publishing

2224 - Pre-press activities

2233 - Reproduction of computer media

9231 - Artistic & literary creation etc

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

8 January 2011

Returns Next Due

5 February 2012

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £246,090£199,450£321,750£260,589£226,909
of which Cash £259£127£62£39£29
Total Assets £246,090£199,450£321,750£260,589£226,909
Current Liabilities £358,597£273,487£352,594£235,805£197,693
Net Current Assets £-112,507£-74,037£-30,844£24,784£29,216
Total Net Worth £-93,445£-40,636£16,908£5,226£-50,387

Previous Names

No previous names

Company Officers

  • COYLE, Sandra Jane

    Secretary

    Appointed on 8 January 2003

     

    9 Old Lawn School Lane
    St. Austell
    Cornwall
    PL25 5JX

  • BLAKE, Helen Jane

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1969

    First Floor, The Post Office
    The Moor
    Falmouth
    Cornwall
    TR11 3RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    26
    Church Street
    London
    NW8 8EP

  • THOMASON, Simon Carl

    Director

    Appointed on 3 August 2007

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Head Of Client Services

    Month of birth: March 1976

    4 The Cottages
    Roskrow
    Penryn
    Cornwall

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6C3F8X5. Transaction: MzE4Mjk2NDY4M2FkaXF6a2N4.

  2. 8 April 2017 Liquidators statement of receipts and payments to 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Insolvency. Type: 4.68. Barcode: A63EWXMX. Transaction: MzE3MzE3NTYzOWFkaXF6a2N4.

  3. 22 April 2016 Liquidators statement of receipts and payments to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54V2T55. Transaction: MzE0Njk2NzE1OGFkaXF6a2N4.

  4. 7 May 2015 Liquidators statement of receipts and payments to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Insolvency. Type: 4.68. Barcode: A46C7F2B. Transaction: MzEyMjc1NjU5NmFkaXF6a2N4.

  5. 9 April 2014 Liquidators statement of receipts and payments to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Insolvency. Type: 4.68. Barcode: A356700I. Transaction: MzA5Nzk1NDYzNmFkaXF6a2N4.

  6. 11 April 2013 Liquidators statement of receipts and payments to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Insolvency. Type: 4.68. Barcode: A25LROUG. Transaction: MzA3NjA5MTIwNWFkaXF6a2N4.

  7. 12 April 2012 Liquidators statement of receipts and payments to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Insolvency. Type: 4.68. Barcode: A16DMD75. Transaction: MzA1NTcyMTg1OGFkaXF6a2N4.

  8. 9 February 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AD9OVREK. Transaction: MzAzMTk0MDc3MmFkaXF6a2N4.

  9. 9 February 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AD9PARE0. Transaction: MzAzMTk0MDY5MGFkaXF6a2N4.

  10. 9 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTk0MDYzNGFkaXF6a2N4.

  11. 9 February 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlFKTVNSRElhZGlxemtjeA.

  12. 20 January 2011 Registered office address changed from Unit a Woodland Court Truro Business Park Truro Cornwall TR4 9NH on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AKRWRQXV. Transaction: MzAzMDc2OTczN2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFO3YQOF. Transaction: MzAzMDE0ODE0NGFkaXF6a2N4.

  14. 18 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEK6QP6Z. Transaction: MzAyNzE5OTMxOGFkaXF6a2N4.

  15. 18 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEFJPP66. Transaction: MzAyNzE5OTI4NmFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO5C0OKN. Transaction: MzAyNTk1NDQ2N2FkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XS5T7GHR. Transaction: MzAwNjY2OTE2OWFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Helen Jane Blake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5T6GHQ. Transaction: MzAwNjY2ODcxMGFkaXF6a2N4.

  19. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARCPDDVN. Transaction: MzAwMDI3OTk4M2FkaXF6a2N4.

  20. 5 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4SEO74J. Transaction: MjAyNTM1MTcwMWFkaXF6a2N4.

  21. 9 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLBS6DL. Transaction: MjAyMjk5MTA4MWFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWQTP46O. Transaction: MjAxNjE1MjQxMmFkaXF6a2N4.

  23. 9 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4ODkzOGFkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2ODk2OGFkaXF6a2N4.

  25. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxOTM5M2FkaXF6a2N4.

  26. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxOTM5MmFkaXF6a2N4.

  27. 9 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY0NDA5MGFkaXF6a2N4.

  28. 9 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2NjcwOGFkaXF6a2N4.

  29. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMwODg0M2FkaXF6a2N4.

  30. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NTU5N2FkaXF6a2N4.

  31. 8 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTE1NzUwNWFkaXF6a2N4.

  32. 12 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTUyNTE5NWFkaXF6a2N4.

  33. 9 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2MTA2M2FkaXF6a2N4.

  34. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE5NDU0NGFkaXF6a2N4.

  35. 8 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQxMTc3M2FkaXF6a2N4.

  36. 8 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM3MjU4N2FkaXF6a2N4.

  37. 27 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQyMjMyOWFkaXF6a2N4.

  38. 31 August 2004 Registered office changed on 31/08/04 from: holborn house, newham road truro cornwall TR1 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk3MjA4OGFkaXF6a2N4.

  39. 23 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzNTkxM2FkaXF6a2N4.

  40. 21 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM3ODc0M2FkaXF6a2N4.

  41. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2NzA3MGFkaXF6a2N4.

  42. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAzMzAwOWFkaXF6a2N4.

  43. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMxOTA5OGFkaXF6a2N4.

  44. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzczNTMxNGFkaXF6a2N4.

  45. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQyOTI2OWFkaXF6a2N4.

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