Absolute Music Solutions Limited

Company Registration Number: 04827522

Company registered in England and Wales

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Absolute Music Solutions Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Bournemouth, Dorset.

Registered Address

UNIT 3-5 KNIGHTON HEATH INDUSTRIAL ESTATE
855 RINGWOOD ROAD
BOURNEMOUTH
DORSET
BH11 8NE

There are 6 companies currently registered at this postcode, including this one.

All companies at BH11 8NE

Registration Data

Company Number

04827522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,503,330£1,378,400£1,305,365£1,570,730£1,694,971£1,480,356
of which Cash £1,031£19,988£1,021£900£554£513
Total Assets £1,503,330£1,378,400£1,305,365£1,570,730£1,694,971£1,480,356
Current Liabilities £1,489,576£1,421,968£1,501,602£1,464,406£1,218,824£1,022,504
Net Current Assets £13,754£-43,568£-196,237£106,324£476,147£457,852
Total Net Worth £263,912£180,881£147,587£359,303£393,798£337,430

Previous Names

No previous names

Company Officers

  • BARCLAY, Beth Lara

    Secretary

    Appointed on 25 June 2008

     

    46
    Seafield Road
    Bournemouth
    Dorset
    BH6 3JF

  • BARCLAY, Alan David

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    46
    Seafield Road
    Bournemouth
    Dorset
    BH6 3JF

  • LEGG, Andrew Christopher

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1977

    130
    Edgehill Road
    Bournemouth
    Dorset
    BH9 2PU
    United Kingdom

  • ORCHARD, Christopher Raymond

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1965

    14
    Recreation Road
    Poole
    Dorset
    BH12 2EB

  • BARCLAY, Alan David

    Secretary

    Appointed on 9 July 2003

    Resigned on 25 June 2008

    21 Hartsbourne Drive
    Bournemouth
    Dorset
    BH7 7JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    26
    Church Street
    London
    NW8 8EP

  • BARCLAY, John Alan

    Director

    Appointed on 9 July 2003

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1944

    1 Ellesfield Drive
    West Parley
    Ferndown
    Dorset
    BH22 8QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M2JS. Transaction: MzE1MzgyMTk3N2FkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LLDUFL. Transaction: MzEzNzE1MDEzMGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKNPC. Transaction: MzEyODEwMDQ0MmFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MYAYDM. Transaction: MzExMzkyMTA3M2FkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTK8X6. Transaction: MzEwMzUyNTgxMWFkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZV4R7. Transaction: MzEwMzA1NTE4NWFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQ2Y0. Transaction: MzA4MjMyOTIzN2FkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IRONS. Transaction: MzA3ODQ5NDg2N2FkaXF6a2N4.

  9. 11 December 2012 Termination of appointment of John Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N29NSR. Transaction: MzA2OTE4ODQ1MmFkaXF6a2N4.

  10. 29 November 2012 Registered office address changed from 58 Nuffield Road Poole Dorset BH17 0RT on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP49DM. Transaction: MzA2ODQ0MDMxMmFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D141EG. Transaction: MzA2MDcyMjQ0MGFkaXF6a2N4.

  12. 22 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1388VU8. Transaction: MzA1MzIyNDk1M2FkaXF6a2N4.

  13. 9 December 2011 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AFLA1ZUE. Transaction: MzA0ODc2NjM0OGFkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Andrew Christopher Legg on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XEZXCWIX. Transaction: MzA0MTc0OTMxMmFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XE86PWEO. Transaction: MzA0MTU5ODg1MGFkaXF6a2N4.

  16. 28 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUJKUSQJ. Transaction: MzAzNDU4MDk2OWFkaXF6a2N4.

  17. 28 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XPSFOM25. Transaction: MzAyMDM1MzM1OGFkaXF6a2N4.

  18. 25 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASW46KA2. Transaction: MzAxNjM0MTU5MGFkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWINGFTZ. Transaction: MzAwNTM3OTk3OWFkaXF6a2N4.

  20. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVJSBJQ. Transaction: MjAzNzEwNTUxNGFkaXF6a2N4.

  21. 14 July 2009 Director's change of particulars / alan barclay / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTR3YBJC. Transaction: MjAzNzA4OTYyNWFkaXF6a2N4.

  22. 14 July 2009 Secretary's change of particulars / beth barclay / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTR2PBJ2. Transaction: MjAzNzA4OTM5NWFkaXF6a2N4.

  23. 16 January 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJZ986KZ. Transaction: MjAyMzU0MzE2N2FkaXF6a2N4.

  24. 8 September 2008 Appointment terminate, secretary alan david barclay logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKTSN0WY. Transaction: MjAxMjgzMzk4NWFkaXF6a2N4.

  25. 27 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHRW2MC. Transaction: MjAxMTk2NzYxMWFkaXF6a2N4.

  26. 3 July 2008 Director appointed christopher raymond orchard [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUOU125. Transaction: MjAwODM3NTA1OGFkaXF6a2N4.

  27. 3 July 2008 Director appointed andrew christopher legg [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUOW127. Transaction: MjAwODM3NDkxNWFkaXF6a2N4.

  28. 27 June 2008 Secretary appointed beth lara barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTSF0WQ. Transaction: MjAwODAyNzIwM2FkaXF6a2N4.

  29. 3 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3MNE055. Transaction: MjAwNjU1MTcwM2FkaXF6a2N4.

  30. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5MzQ5MGFkaXF6a2N4.

  31. 21 September 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwODQ4NGFkaXF6a2N4.

  32. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMzc0OWFkaXF6a2N4.

  33. 4 July 2007 Registered office changed on 04/07/07 from: fairstowe chambers library road ferndown BH22 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0NDk0MWFkaXF6a2N4.

  34. 14 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyODI2M2FkaXF6a2N4.

  35. 5 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwODIzNGFkaXF6a2N4.

  36. 15 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0MTIyM2FkaXF6a2N4.

  37. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgwNjgxNWFkaXF6a2N4.

  38. 11 February 2005 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDEyMzM4NWFkaXF6a2N4.

  39. 4 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc2Mjc5MmFkaXF6a2N4.

  40. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzAxODIxNWFkaXF6a2N4.

  41. 29 July 2003 Ad 09/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA0NTQzNmFkaXF6a2N4.

  42. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ0NjE2M2FkaXF6a2N4.

  43. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ3Mzg2OGFkaXF6a2N4.

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