Absolute Interior Design Limited

Company Registration Number: 04653640

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Interior Design Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

24 CHERRYWOOD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 4NW

There are 5 companies currently registered at this postcode, including this one.

All companies at NE6 4NW

Registration Data

Company Number

04653640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,000£22,000£24,000£24,000£24,864£29,700£29,000£44,039£55,649£77,739£65,391£62,611
of which Cash £0£0£0£0£3,864£0£0£0£0£11,260£0£0
Total Assets £22,000£22,000£24,000£24,000£24,864£29,700£29,000£44,039£55,649£77,739£65,391£62,611
Current Liabilities £36,027£36,355£46,980£47,981£46,839£58,672£59,126£89,724£69,608£76,174£77,165£76,256
Net Current Assets £-14,027£-14,355£-22,980£-23,981£-21,975£-28,972£-30,126£-45,685£-13,959£1,565£-11,774£-13,645
Total Net Worth £-14,027£-14,355£-22,980£-23,971£-21,575£-28,182£-29,090£-42,978£-11,648£2,632£2,604£2,485

Previous Names

No previous names

Company Officers

  • SHORT, James Irving

    Secretary

    Appointed on 31 January 2003

     

    116 Edge Hill
    Ponteland
    Newcastle Upon Tyne
    NE20 9JQ

  • SHORT, Jason

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: December 1969

    24 Cherrywood
    The Greens
    Newcastle Upon Tyne
    NE6 4NW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESV9N. Transaction: MzE2ODA5MjAzNWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHOZRD. Transaction: MzE2MTAyNjM4MmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X513VA20. Transaction: MzE0MjI4OTA0MmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I8KZEH. Transaction: MzEzMzU2MjI2OGFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKRNU. Transaction: MzExNzY4NDgxOWFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G6HDFV. Transaction: MzEwNzQ5NDAxOWFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30PO55K. Transaction: MzA5MzcxNDU0MWFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PT57. Transaction: MzA4ODEyMjExNGFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWUOI. Transaction: MzA3MjE2Nzc0MmFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNABV. Transaction: MzA2NjY5ODQzMWFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X1456IKY. Transaction: MzA1MzYxMzAzN2FkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV2GQYP0. Transaction: MzA0NjIzNTczNmFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSEZTRPB. Transaction: MzAzMjM3NzYxNWFkaXF6a2N4.

  14. 21 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: AQE9HOF7. Transaction: MzAyNTYzNjU5OWFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XEUZ3J0Q. Transaction: MzAxMzE5MzIxNmFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Jason Short on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEUZ2J0P. Transaction: MzAxMzE5Mjg2NWFkaXF6a2N4.

  17. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZFQ7F44. Transaction: MzAwMzY3MDg5M2FkaXF6a2N4.

  18. 30 September 2009 Registered office changed on 30/09/2009 from 13 barrack house barrack road newcastle upon tyne NE4 6BA [View PDF]

    Category: Address. Type: 287. Barcode: P2IOVDPU. Transaction: MjA0MjQ4OTcwOWFkaXF6a2N4.

  19. 18 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2YF88R. Transaction: MjAyODQyOTM5M2FkaXF6a2N4.

  20. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9WBK56L. Transaction: MjAxODkxOTgxOGFkaXF6a2N4.

  21. 11 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQKRXXE. Transaction: MjAwMTIzMzg2NmFkaXF6a2N4.

  22. 7 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: MDE4Nzg0MDk3MmFkaXF6a2N4.

  23. 17 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NTM3MGFkaXF6a2N4.

  24. 11 October 2006 Partial exemption accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNzA5NmFkaXF6a2N4.

  25. 13 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQxMDgwNGFkaXF6a2N4.

  26. 6 December 2005 Partial exemption accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTE1NDg0NGFkaXF6a2N4.

  27. 24 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4NDM5NmFkaXF6a2N4.

  28. 10 June 2004 Partial exemption accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzOTAyN2FkaXF6a2N4.

  29. 5 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5ODcxNWFkaXF6a2N4.

  30. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk2ODIyNmFkaXF6a2N4.

  31. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA2MjkyMmFkaXF6a2N4.

  32. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ0OTgyNWFkaXF6a2N4.

  33. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc0Njg2N2FkaXF6a2N4.

  34. 10 February 2003 Registered office changed on 10/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAxNzkxMWFkaXF6a2N4.

  35. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg3NTU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.