Absolute Graphics (Southampton) Limited

Company Registration Number: 04987230

Company registered in England and Wales

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Absolute Graphics (Southampton) Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Lymington, Hampshire.

Registered Address

SOMERS MIDDLE COMMON ROAD
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04987230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,408£15,852£0£0£0£0
Current Assets £67,557£72,228£81,416£79,727£67,163£73,316
of which Cash £58,113£19,643£72,578£62,308£57,031£68,072
Total Assets £82,965£88,080£81,416£79,727£67,163£73,316
Current Liabilities £9,154£9,581£13,776£18,265£10,870£13,405
Net Current Assets £58,403£62,647£67,640£61,462£56,293£59,911
Total Net Worth £73,811£78,499£69,626£63,051£58,254£62,301

Previous Names

No previous names

Company Officers

  • BELL, Joanne

    Secretary

    Appointed on 28 May 2007

     

    Somers
    Middle Common Road
    Pennington
    Lymington
    Hampshire
    SO41 8LE
    England

  • BELL, Graham Philip

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1972

    Somers
    Middle Common Road
    Pennington
    Lymington
    Hampshire
    SO41 8LE
    England

  • BELL, Joanne

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1977

    Somers
    Common Road
    Pennington
    Lymington
    Hants
    SO41 8LE
    England

  • SHAW, Christine Anne

    Secretary

    Appointed on 8 December 2003

    Resigned on 28 May 2007

    33 Newton Lane
    Romsey
    Hampshire
    SO51 8GX

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULHII. Transaction: MzE2NDM5NjQ5NWFkaXF6a2N4.

  2. 26 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: X5E7J63S. Transaction: MzE1NjAyMDgzNWFkaXF6a2N4.

  3. 4 April 2016 Appointment of Mrs Joanne Bell as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548FUC0. Transaction: MzE0NTUzNzk4OWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9YFV. Transaction: MzEzODAxOTUwMGFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4Q2FD. Transaction: MzEyODQ3MDY0MGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIP94. Transaction: MzExMzQ5MzM0MGFkaXF6a2N4.

  7. 15 December 2014 Register inspection address has been changed from 11 Chaucombe Place New Milton Hampshire BH25 7LY United Kingdom to Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE [View PDF]

    Category: Address. Type: AD02. Barcode: X3MSIP8W. Transaction: MzExMzQ5MzI3OGFkaXF6a2N4.

  8. 15 December 2014 Director's details changed for Mr Graham Philip Bell on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MSIP8O. Transaction: MzExMzQ5MzI3NGFkaXF6a2N4.

  9. 15 December 2014 Secretary's details changed for Mrs Joanne Bell on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3MSIP5N. Transaction: MzExMzQ5MzI2OGFkaXF6a2N4.

  10. 17 November 2014 Registered office address changed from Autumn House, 11 Chaucombe Place New Milton Hampshire BH25 7LY to Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU4PYH. Transaction: MzExMTQ2NTg4MGFkaXF6a2N4.

  11. 7 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BLOV6W. Transaction: MzEwMzI3ODY0M2FkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXPM0. Transaction: MzA5MTgwNjUwMWFkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7Q0O8. Transaction: MzA4MzY0ODQyOGFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25XW1. Transaction: MzA2OTU3MDExOWFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGPAW. Transaction: MzA2MzE2ODg2MWFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZY9S. Transaction: MzA0OTA1NDUzM2FkaXF6a2N4.

  17. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIPLZWSC. Transaction: MzA0MjMwOTEzNGFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X644TPRK. Transaction: MzAyODQ5MzAxN2FkaXF6a2N4.

  19. 24 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: X13JZMTY. Transaction: MzAyMTk1NTU4OWFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XLS1OG2H. Transaction: MzAwNTY2NjEwNGFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Mr Graham Bell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XLS1MG2F. Transaction: MzAwNTY2NTIyNGFkaXF6a2N4.

  22. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLS1NG2G. Transaction: MzAwNTY2NTIyN2FkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Mr Graham Bell on 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Officers. Type: CH01. Barcode: XIFFVFWF. Transaction: MzAwNTI3NTk4MGFkaXF6a2N4.

  24. 18 December 2009 Secretary's details changed for Joanne Bell on 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Officers. Type: CH03. Barcode: XIFCNFW4. Transaction: MzAwNTI3NTI0NWFkaXF6a2N4.

  25. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2V3JD4A. Transaction: MjA0MDk5MTI2NGFkaXF6a2N4.

  26. 16 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPWN5PB. Transaction: MjAyMDM5NzEyNWFkaXF6a2N4.

  27. 24 September 2008 Registered office changed on 24/09/2008 from 14 mayfair gardens southampton hampshire SO15 2TW [View PDF]

    Category: Address. Type: 287. Barcode: XTUYT3ES. Transaction: MjAxNDA4NTg3NWFkaXF6a2N4.

  28. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABGWE3ES. Transaction: MjAxNDA3MDA5M2FkaXF6a2N4.

  29. 14 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY5NzI0OWFkaXF6a2N4.

  30. 17 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzQzNWFkaXF6a2N4.

  31. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMDYzOWFkaXF6a2N4.

  32. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwMDYzOGFkaXF6a2N4.

  33. 1 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI2NzYzMGFkaXF6a2N4.

  34. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMzMyNGFkaXF6a2N4.

  35. 5 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzUxNDE2NGFkaXF6a2N4.

  36. 26 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: MDEwOTUxMzg5MmFkaXF6a2N4.

  37. 17 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NjE4N2FkaXF6a2N4.

  38. 9 September 2004 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTg5ODA0OGFkaXF6a2N4.

  39. 9 September 2004 Registered office changed on 09/09/04 from: flat 2 beaulieu house 68 mayfair gardens southampton hampshire SO15 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc5NTM3NmFkaXF6a2N4.

  40. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA0OTY0MmFkaXF6a2N4.

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