Absolute Concepts Limited

Company Registration Number: 04788695

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 Concepts Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Cambridgeshire.

Registered Address

20 NORGETTS LANE
MELBOURN
CAMBRIDGESHIRE
SG8 6HS

There are 10 companies currently registered at this postcode, including this one.

All companies at SG8 6HS

Registration Data

Company Number

04788695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,454£126,816£253,975£240,545£253,819£159,754£184,389
of which Cash £5,184£23,272£18,888£57,268£33,893£41,894£96,074
Total Assets £105,454£126,816£253,975£240,545£253,819£159,754£184,389
Current Liabilities £101,203£120,823£250,374£216,898£234,304£123,909£182,288
Net Current Assets £4,251£5,993£3,601£23,647£19,515£35,845£2,101
Total Net Worth £4,595£6,229£4,939£26,526£24,048£38,726£8,231

Previous Names

  • SPEED 9665 LIMITED, active until 18 June 2003

Company Officers

  • MASSIE, Joanna Lisa

    Secretary

    Appointed on 11 June 2003

     

    123
    Teddington Park Road
    Teddington
    Middlesex
    TW11 8NG

  • MASSIE, Colin John Wishart

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1962

    123
    Teddington Park Road
    Teddington
    Middlesex
    TW11 8NG

  • MASSIE, Joanna Lisa

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Circulation Manager

    Month of birth: May 1971

    123
    Vicarage Road
    Teddington
    Middlesex
    TW11 8EZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 22 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A6911QSR. Transaction: MzE3ODYzMTQzOGFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: R5C8DSPT. Transaction: MzE1NDQ2MjA1MWFkaXF6a2N4.

  3. 4 August 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: A5C9RO0O. Transaction: MzE1NDQ2MTAxM2FkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTA7T. Transaction: MzEyODM1NTUxN2FkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: A4AQC074. Transaction: MzEyNjUwMDA0MGFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3B6B642. Transaction: MzEwMzM1MDIwMmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: A3AFBEOP. Transaction: MzEwMjUxMzg2MWFkaXF6a2N4.

  8. 27 June 2013 Director's details changed for Mr Colin John Wishart Massie on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: A2BAORCQ. Transaction: MzA4MDU4MjAyOGFkaXF6a2N4.

  9. 27 June 2013 Director's details changed for Joanna Lisa Massie on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: A2BAORCI. Transaction: MzA4MDU4MTkwM2FkaXF6a2N4.

  10. 27 June 2013 Secretary's details changed for Joanna Lisa Massie on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH03. Barcode: A2BAORCA. Transaction: MzA4MDU4MTc5OGFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: A2BAORC2. Transaction: MzA4MDU4MTU1OGFkaXF6a2N4.

  12. 27 June 2013 Current accounting period extended from 30 June 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A2BAORBU. Transaction: MzA4MDU4MTI4MmFkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XUYH. Transaction: MzA3NTgyNzU5N2FkaXF6a2N4.

  14. 31 July 2012 Director's details changed for Joanna Lisa Massie on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: A1E2TE7V. Transaction: MzA2MTY2NjE3NmFkaXF6a2N4.

  15. 31 July 2012 Secretary's details changed for Joanna Lisa Crosby on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: A1E2TE7N. Transaction: MzA2MTY2NjEyNWFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: A1CD5YZF. Transaction: MzA2MDMxNTg2OGFkaXF6a2N4.

  17. 5 July 2012 Director's details changed for Colin John Wishart Massie on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: A1CD5YYZ. Transaction: MzA2MDMxNTczM2FkaXF6a2N4.

  18. 5 July 2012 Director's details changed for Joanna Lisa Massie on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: A1CD5YYR. Transaction: MzA2MDMxNTY2MGFkaXF6a2N4.

  19. 5 July 2012 Secretary's details changed for Joanna Lisa Crosby on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: A1CD5YZ7. Transaction: MzA2MDMxNTA0NGFkaXF6a2N4.

  20. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T56XE. Transaction: MzA1NTE5MTc5NGFkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: AWFKAVMW. Transaction: MzA0MDIyNDIwOGFkaXF6a2N4.

  22. 6 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5O59PPV. Transaction: MzAyODMwOTcyOGFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: A9ESTLAD. Transaction: MzAxODg4Mzg2OGFkaXF6a2N4.

  24. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOH0HIR5. Transaction: MzAxMzAxNjg1MWFkaXF6a2N4.

  25. 2 July 2009 Return made up to 05/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0LATB5E. Transaction: MjAzNjM0NDkyMWFkaXF6a2N4.

  26. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4MGA90Z. Transaction: MjAzMDczNDU2NmFkaXF6a2N4.

  27. 26 June 2008 Return made up to 05/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKUYI0W0. Transaction: MjAwNzk1MDQzOWFkaXF6a2N4.

  28. 21 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZSVGXEN. Transaction: MDE5MjU1NjIyN2FkaXF6a2N4.

  29. 26 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwNTk4NWFkaXF6a2N4.

  30. 2 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMDExM2FkaXF6a2N4.

  31. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyNjA5OWFkaXF6a2N4.

  32. 28 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2Njk3MmFkaXF6a2N4.

  33. 29 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzODk1Mzk5MWFkaXF6a2N4.

  34. 1 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNDc1MGFkaXF6a2N4.

  35. 10 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIwNDE5NWFkaXF6a2N4.

  36. 2 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwMzExOWFkaXF6a2N4.

  37. 22 June 2004 Ad 20/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY4MDA3NWFkaXF6a2N4.

  38. 28 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjU2OTMzMmFkaXF6a2N4.

  39. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4OTcwMWFkaXF6a2N4.

  40. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1NTU5NmFkaXF6a2N4.

  41. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3MDY2OWFkaXF6a2N4.

  42. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc2NDM1N2FkaXF6a2N4.

  43. 20 June 2003 Registered office changed on 20/06/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIwNDQ4MWFkaXF6a2N4.

  44. 18 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQ5NTY5M2FkaXF6a2N4.

  45. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU0ODgzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Mon, 23 Oct 2017 18:44:38 +0100