Absolute Digital Print Limited

Company Registration Number: 04705547

Company registered in England and Wales

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Absolute Digital Print Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Kendal, Cumbria.

Registered Address

UNIT 4 RIVERSIDE BUSINESS PARK
NATLAND ROAD
KENDAL
CUMBRIA
LA9 7LR

There are 2 companies currently registered at this postcode, including this one.

All companies at LA9 7LR

Registration Data

Company Number

04705547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £160,837£175,360£183,905£199,444£247,149£277,196£246,674
of which Cash £10,065£24,450£10,962£25,806£8,002£20,582£31,146
Total Assets £160,837£175,360£183,905£199,444£247,149£277,196£246,674
Current Liabilities £174,679£193,562£238,963£320,313£366,630£369,609£333,182
Net Current Assets £-13,842£-18,202£-55,058£-120,869£-119,481£-92,413£-86,508
Total Net Worth £64,985£64,005£61,759£46,033£37,685£35,822£25,069

Previous Names

No previous names

Company Officers

  • WALLBANK, Jonathan Richard

    Secretary

    Appointed on 20 March 2003

     

    9 Twemlow Parade
    Heysham
    Lancashire
    LA3 1PD

  • FAWCETT, Alan

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Printer

    Month of birth: January 1971

    4 Heron Hill
    Kendal
    Cumbria
    LA9 7JE

  • OATES, John Malcolm

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Digital Print

    Month of birth: December 1957

    Winnowing Barn
    Foulstone Lupton
    Carnforth
    Lancashire
    LA6 2PP

  • WALLBANK, Jonathan Richard

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Digital Print

    Month of birth: February 1966

    9 Twemlow Parade
    Heysham
    Lancashire
    LA3 1PD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MULLIN, Ronnie

    Director

    Appointed on 20 March 2003

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Digital Print

    Month of birth: October 1952

    Tudor House
    Natland Road
    Kendal
    Cumbria
    LA9 7LR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6BVOEMQ. Transaction: MzE4MjQ2Nzg0OGFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MOUJ. Transaction: MzE3MzMzNTc1NmFkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CK1VYZ. Transaction: MzE1NDY1NjU5M2FkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTR2R. Transaction: MzE0NDE3NjIwMWFkaXF6a2N4.

  5. 17 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MESFGZ. Transaction: MzEzNzc3NzIyMmFkaXF6a2N4.

  6. 11 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4M1MYLL. Transaction: MzEzNzM2MzE4N2FkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BSWNUX. Transaction: MzEyNzM3MjA1NWFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FD1PC. Transaction: MzExOTQwNjk1N2FkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3F95FGO. Transaction: MzEwNjUwNzA0MmFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X343N9G2. Transaction: MzA5NjcwNTE4N2FkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BVACJE. Transaction: MzA4MTM3ODk3NGFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIGBM. Transaction: MzA3NDY0MDIzNGFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BKRIU3. Transaction: MzA1OTYwNzgxNWFkaXF6a2N4.

  14. 13 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1AN47WA. Transaction: MzA1OTA3MDAzOWFkaXF6a2N4.

  15. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA2OTkwOWFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLA9U. Transaction: MzA1NDIzOTAzMGFkaXF6a2N4.

  17. 19 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AT66GVVL. Transaction: MzA0MDY5MTExMmFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2CKFSIK. Transaction: MzAzMzk5NjMwNmFkaXF6a2N4.

  19. 27 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIU1QMUT. Transaction: MzAyMjI0MjY0OWFkaXF6a2N4.

  20. 8 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5PVZLI1. Transaction: MzAxOTQ5MjI3N2FkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3NIYIDY. Transaction: MzAxMTY4NTY1MmFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Jonathan Richard Wallbank on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NIXIDX. Transaction: MzAxMTY4NTM1NWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for John Malcolm Oates on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NIWIDW. Transaction: MzAxMTY4NTM1NGFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Alan Fawcett on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NIVIDV. Transaction: MzAxMTY4NTM1M2FkaXF6a2N4.

  25. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPYCCGN3. Transaction: MzAwNzA4OTYyMmFkaXF6a2N4.

  26. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM0Y87U. Transaction: MjAyODI1NjAwNmFkaXF6a2N4.

  27. 7 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY8LH22M. Transaction: MjAxMDU3OTgxOGFkaXF6a2N4.

  28. 15 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVMFYVF. Transaction: MjAwMzI2MDUyN2FkaXF6a2N4.

  29. 20 November 2007 Ad 01/08/07--------- £ si [email protected]=180 £ ic 60/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQzNjkzNGFkaXF6a2N4.

  30. 20 November 2007 Nc inc already adjusted 01/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODQzNjYzN2FkaXF6a2N4.

  31. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQzNjYzNmFkaXF6a2N4.

  32. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY3MjQ1NGFkaXF6a2N4.

  33. 28 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0NTE3MmFkaXF6a2N4.

  34. 17 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyMzM1NGFkaXF6a2N4.

  35. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg2OTUxM2FkaXF6a2N4.

  36. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTUwNjE2N2FkaXF6a2N4.

  37. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA0MTM2OGFkaXF6a2N4.

  38. 1 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg5NTAwNGFkaXF6a2N4.

  39. 27 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzNDEyOWFkaXF6a2N4.

  40. 27 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODkyNzIyMmFkaXF6a2N4.

  41. 27 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTM1MDY4MGFkaXF6a2N4.

  42. 27 March 2006 Registered office changed on 27/03/06 from: unit 4 riverside business park natland road kendal cumbria LA9 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyNzY2N2FkaXF6a2N4.

  43. 14 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODA5NjM4M2FkaXF6a2N4.

  44. 16 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2MDg4MGFkaXF6a2N4.

  45. 14 December 2004 Registered office changed on 14/12/04 from: grosvenor court stramongate kendal cumbria LA9 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgyMTczOGFkaXF6a2N4.

  46. 14 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExODg3ODA3OWFkaXF6a2N4.

  47. 24 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExNjMyNGFkaXF6a2N4.

  48. 27 March 2004 Ad 01/05/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI2MjIwNWFkaXF6a2N4.

  49. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA0MjM5MGFkaXF6a2N4.

  50. 26 March 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTkxMTE1NWFkaXF6a2N4.

  51. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk4OTQxM2FkaXF6a2N4.

  52. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4MDEyOGFkaXF6a2N4.

  53. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE1NDI3OWFkaXF6a2N4.

  54. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTMzMDExNmFkaXF6a2N4.

  55. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2OTkxOWFkaXF6a2N4.

  56. 16 April 2003 Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg1NDEwOGFkaXF6a2N4.

  57. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3ODg2OWFkaXF6a2N4.

  58. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1NTEzNWFkaXF6a2N4.

  59. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUwNjYyNGFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:46:42 +0000