Absolute Post Limited

Company Registration Number: 04953500

Company registered in England and Wales

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Absolute Post Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL

There are 570 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

04953500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,166,699£1,690,346£1,137,378£1,627,750£1,576,493£1,576,545£1,883,390£1,698,929£1,653,685£1,776,687£932,528£929,459
of which Cash £22,218£130,235£48,589£46,770£246,343£378,376£582,614£268,295£2,563£328,825£45,545£4,128
Total Assets £1,166,699£1,690,346£1,137,378£1,627,750£1,576,493£1,576,545£1,883,390£1,698,929£1,653,685£1,776,687£932,528£929,459
Current Liabilities £888,963£946,506£666,010£727,609£736,980£637,058£951,520£743,470£820,559£1,218,641£528,345£673,151
Net Current Assets £277,736£743,840£471,368£900,141£839,513£939,487£931,870£955,459£833,126£558,046£404,183£256,308
Total Net Worth £417,883£878,466£696,426£1,203,797£1,239,460£1,239,273£1,171,511£1,182,580£999,488£786,948£531,257£386,598

Previous Names

  • V.I. POST LIMITED, active until 27 November 2003
  • ALIBI POST LIMITED, active until 21 November 2003

Company Officers

  • SMITH, David John

    Director

    Appointed on 27 November 2003

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: August 1962

    6th Floor Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    United Kingdom

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 November 2003

    Resigned on 29 October 2008

    4th Floor
    7-9 Swallow Street
    London
    W1B 4DT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MCCORMACK, Gerard Joseph

    Director

    Appointed on 30 November 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    141
    Wardour Street
    London
    W1F 0UT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 5 November 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. 24 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DIXVL6. Transaction: MzE4MzcyMTg4M2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIREDS. Transaction: MzE2MTczOTM0OWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFN9F. Transaction: MzE1NjI5MzA0N2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZB8WJ. Transaction: MzEzODk2MjAxM2FkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEN8GG. Transaction: MzEzNzY5MzA5NWFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHPEA. Transaction: MzEzMDQ0NzA1N2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2HIQ. Transaction: MzExMTQ0MzcwN2FkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U70H. Transaction: MzEwNjc4ODM0N2FkaXF6a2N4.

  9. 5 March 2014 Termination of appointment of Gerard Mccormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KYSW. Transaction: MzA5NTcwMjE1MWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5LMQ. Transaction: MzA4ODE4OTUxNGFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FRLO03. Transaction: MzA4NDMxMTA0M2FkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SDWB. Transaction: MzA3MDMxMTk3MGFkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH76ZN. Transaction: MzA2MzYwMDg5OGFkaXF6a2N4.

  14. 30 August 2012 Director's details changed for David John Smith on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2E9N. Transaction: MzA2MzI0OTI1NmFkaXF6a2N4.

  15. 30 August 2012 Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2CVU. Transaction: MzA2MzI0ODkwMGFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIL74. Transaction: MzA0OTQwMzg3OWFkaXF6a2N4.

  17. 2 September 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEOTZX56. Transaction: MzA0MzE2MzY5MGFkaXF6a2N4.

  18. 30 August 2011 Appointment of Mr Gerard Joseph Mccormack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVWRX41. Transaction: MzA0MjkzODE3MWFkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X5ER7PQT. Transaction: MzAyODM4MDgzMmFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQZ4RMGW. Transaction: MzAyMTQ1MDk4MGFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LVX5CFEN. Transaction: MzAwNDAxOTU1OWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XYS6WEUX. Transaction: MzAwMjU0MzAxNGFkaXF6a2N4.

  23. 26 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLORO6UL. Transaction: MjAyNDIzMzExOWFkaXF6a2N4.

  24. 17 December 2008 Appointment terminated secretary carlton registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCYUU5QQ. Transaction: MjAyMDUyMzYwOWFkaXF6a2N4.

  25. 4 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A65S45DZ. Transaction: MjAxOTM4MDQxN2FkaXF6a2N4.

  26. 22 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6TI00M. Transaction: MjAxNjA0NzQyNmFkaXF6a2N4.

  27. 6 August 2008 Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XJ1QY218. Transaction: MjAxMDQ5MTIyMmFkaXF6a2N4.

  28. 10 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc5NzQ4NmFkaXF6a2N4.

  29. 5 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3Mzk3NmFkaXF6a2N4.

  30. 4 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAxMjQwMGFkaXF6a2N4.

  31. 14 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5MTE3NGFkaXF6a2N4.

  32. 25 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQwNDkxM2FkaXF6a2N4.

  33. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODc4MTcyOGFkaXF6a2N4.

  34. 1 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQyNjM3OGFkaXF6a2N4.

  35. 20 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU2OTI1OWFkaXF6a2N4.

  36. 4 November 2004 Ad 01/06/04--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU2OTQ5MmFkaXF6a2N4.

  37. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE2NTQ4NGFkaXF6a2N4.

  38. 4 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEzNjk1N2FkaXF6a2N4.

  39. 4 November 2004 £ nc 10000/100000 01/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTI0NTUwM2FkaXF6a2N4.

  40. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjc3OTIxOWFkaXF6a2N4.

  41. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc0NDk1MWFkaXF6a2N4.

  42. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgzODg1MGFkaXF6a2N4.

  43. 12 December 2003 Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3MjQ4N2FkaXF6a2N4.

  44. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3MDY1MmFkaXF6a2N4.

  45. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI2NTczMWFkaXF6a2N4.

  46. 27 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjI5NDQ0MGFkaXF6a2N4.

  47. 21 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTI4ODM2MWFkaXF6a2N4.

  48. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQyNjI5NGFkaXF6a2N4.

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