Absolute Printwear Limited

Company Registration Number: 04994757

Company registered in England and Wales

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Absolute Printwear Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Cardiff.

Registered Address

UNIT 1 FAIROAK HOUSE FAIROAK ROAD
CATHAYS
CARDIFF
CF24 4YA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04994757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,062£8,212£8,077£10,004£14,451£35,947£34,947
of which Cash £43£43£43£167£3,833£7,231£12,974
Total Assets £14,062£8,212£8,077£10,004£14,451£35,947£34,947
Current Liabilities £19,067£10,668£13,966£22,748£20,777£39,486£35,905
Net Current Assets £-5,005£-2,456£-5,889£-12,744£-6,326£-3,539£-958
Total Net Worth £291£3,774£1,440£-4,122£167£3,920£7,817

Previous Names

No previous names

Company Officers

  • JONES, Angela

    Secretary

    Appointed on 15 December 2003

     

    Ty Capel
    Llanafan
    Aberystwyth
    Ceredigion
    SY23 4AY

  • MORGAN, Richard Thomas

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Retail

    Month of birth: January 1979

    11 Ystwyth Close
    Penparcau
    Aberystwyth
    Ceredidion
    SY23 3RU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 Registration of charge 049947570001, created on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Mortgage. Type: MR01. Barcode: A6645GN4. Transaction: MzE3NTg4OTk4NGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANSPU. Transaction: MzE2NDk4NzQxMGFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7SIR. Transaction: MzE1ODIxOTcxNWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHIP15. Transaction: MzEzNzkwMDEwN2FkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LR2JIO. Transaction: MzEzNjk1ODYyM2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU25D. Transaction: MzExNDkxNzc1OGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LMWNPV. Transaction: MzExMjM2NDMwNmFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNQUQ. Transaction: MzA5MTAyODAzMWFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JG9O7F. Transaction: MzA4NzI4MzAyNWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHUO3. Transaction: MzA3MDg5MjM0MWFkaXF6a2N4.

  11. 4 January 2013 Registered office address changed from 17 Terrace Road Aberystwyth Ceredigion SY23 1NY on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: A1OA3FOG. Transaction: MzA3MDQ4NDU3OWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JBVZ1K. Transaction: MzA2NTcwODYxN2FkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7IY3. Transaction: MzA0OTUzOTUzNWFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWKFCXZ0. Transaction: MzA0NDY5MDY3OGFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XXI02S4A. Transaction: MzAzMzIzOTk0N2FkaXF6a2N4.

  16. 23 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0YETPC3. Transaction: MzAyNzQxNTU3OGFkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XQVP7HYT. Transaction: MzAxMDUwNzg2NGFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Richard Thomas Morgan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XQVP6HYS. Transaction: MzAxMDUwNzcyM2FkaXF6a2N4.

  19. 9 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PXSIVERW. Transaction: MzAwMjQyNTg3MmFkaXF6a2N4.

  20. 4 June 2009 Registered office changed on 04/06/2009 from 3 maes wyre llanrhystud aberystwyth ceredigion SY23 5AH [View PDF]

    Category: Address. Type: 287. Barcode: AEPU7AC0. Transaction: MjAzNDM2NTI5MmFkaXF6a2N4.

  21. 22 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZTV5VX. Transaction: MjAyMTAyNjgzOGFkaXF6a2N4.

  22. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMGTX4JP. Transaction: MjAxNzI5ODgwM2FkaXF6a2N4.

  23. 8 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzOTc5N2FkaXF6a2N4.

  24. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MTYyOWFkaXF6a2N4.

  25. 21 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzNjc1NmFkaXF6a2N4.

  26. 9 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzODEzOGFkaXF6a2N4.

  27. 15 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1MDA4NWFkaXF6a2N4.

  28. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg5MjM5M2FkaXF6a2N4.

  29. 11 July 2005 Registered office changed on 11/07/05 from: c/o davies & john 12 queen street aberystwyth SY23 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4NjcwNGFkaXF6a2N4.

  30. 28 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNTE4M2FkaXF6a2N4.

  31. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxMDcwMGFkaXF6a2N4.

  32. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzODYxNGFkaXF6a2N4.

  33. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQxMDIxM2FkaXF6a2N4.

  34. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4NTI3NWFkaXF6a2N4.

  35. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgwMDQ1MGFkaXF6a2N4.

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