Absolute Label Services Limited

Company Registration Number: 04998512

Company registered in England and Wales

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Absolute Label Services Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in London.

Registered Address

THE OLD LAMPWORKS
RODNEY PLACE
LONDON
SW19 2LQ

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

All companies at SW19 2LQ

Registration Data

Company Number

04998512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £574,854£286,898£311,767£110,327£129,529£458,142
of which Cash £191,175£165,848£232,107£50,739£10,135£362,748
Total Assets £574,854£286,898£311,767£110,327£129,529£458,142
Current Liabilities £568,350£274,291£297,699£90,401£73,028£361,926
Net Current Assets £6,504£12,607£14,068£19,926£56,501£96,216
Total Net Worth £8,068£13,902£15,283£20,914£56,501£96,216

Previous Names

  • ABSOLUTE MARKETING INTERNATIONAL LIMITED, active until 24 December 2015

Company Officers

  • WILLS, Simon Mark

    Secretary

    Appointed on 31 January 2009

     

    14
    The Green
    Ewell
    Surrey
    KT17 3JN
    United Kingdom

  • CUTTING, Deborah Mary

    Director

    Appointed on 31 January 2009

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1972

    70
    Holly Bush Lane
    Hampton
    Middlesex
    TW12 2QX

  • DOWLING, Mark

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    3
    Tile Court
    Send Marsh Road
    Woking
    Surrey
    GU23 7DG
    United Kingdom

  • O'DONNELL, Frances Catherine

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    182
    Copse Hill
    London
    SW20 0SP

  • SEMMENCE, Henry Gordon Stevenson

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1956

    38 Stanley Avenue
    Beckenham
    Kent
    BR3 6PX

  • WILLS, Simon Mark

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1974

    14
    The Green
    Ewell
    Surrey
    KT17 3JN
    United Kingdom

  • PRIOR, Timothy Robin

    Secretary

    Appointed on 18 December 2003

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Management Consultant

    42 Southfields
    East Molesey
    Surrey
    KT8 0BP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CARDEW, Adam

    Director

    Appointed on 30 May 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Digital Director

    Month of birth: March 1985

    The Old Lampworks
    Rodney Place
    London
    SW19 2LQ

  • PRIOR, Timothy Robin

    Director

    Appointed on 18 December 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1956

    42 Southfields
    East Molesey
    Surrey
    KT8 0BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 Termination of appointment of Adam Cardew as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5LCCFBC. Transaction: MzE2MzgzMTI4N2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A0VQ2R. Transaction: MzE1MTgxMTE3OWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X51BQGJK. Transaction: MzE0MjUzODUwMmFkaXF6a2N4.

  4. 12 February 2016 Director's details changed for Mark Dowling on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X50J16VR. Transaction: MzE0MTc1MTg1NWFkaXF6a2N4.

  5. 24 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MURJP7. Transaction: MzEzODM0NjIwMGFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L49NOFFE. Transaction: MzEyNTQ1MTc4NGFkaXF6a2N4.

  7. 10 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4234BF4. Transaction: MzExODg4Mjc1NWFkaXF6a2N4.

  8. 25 February 2015 Statement of capital following an allotment of shares on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Capital. Type: SH01. Barcode: L41L7JRW. Transaction: MzExODA1NDgxM2FkaXF6a2N4.

  9. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQxTDdKUkthZGlxemtjeA.

  10. 10 February 2015 Director's details changed for Mr Adam Cardew on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40YNPQO. Transaction: MzExNzAyNDAwN2FkaXF6a2N4.

  11. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0H429. Transaction: MzExMzc3MDI2N2FkaXF6a2N4.

  12. 8 December 2014 Director's details changed for Mr Adam Cardew on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3MA8NX4. Transaction: MzExMzAwNzYwM2FkaXF6a2N4.

  13. 15 July 2014 Appointment of Mr Adam Cardew as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3C6G1J7. Transaction: MzEwMzc2MjE5MmFkaXF6a2N4.

  14. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3A9IQGZ. Transaction: MzEwMjIwNzQ4OWFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAZJC. Transaction: MzA5MTEzMTY3MGFkaXF6a2N4.

  16. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZMK8. Transaction: MzA4MDY0MjIxNmFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PXY2. Transaction: MzA2OTkwNjI5OWFkaXF6a2N4.

  18. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XTAR. Transaction: MzA2MDI1NDU0OWFkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11URV82. Transaction: MzA1MTgyNzkyNGFkaXF6a2N4.

  20. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI5MDIzM2FkaXF6a2N4.

  21. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VUNVEB. Transaction: MzAzOTc4ODQ5MGFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9U1AQ34. Transaction: MzAyOTA2OTYwOGFkaXF6a2N4.

  23. 21 September 2010 Director's details changed for Mark Dowling on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XCX5BNLU. Transaction: MzAyMzY3ODIzN2FkaXF6a2N4.

  24. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNG8BKPG. Transaction: MzAxNzMzNTY2MmFkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XQQ29HY3. Transaction: MzAxMDQ5NDUzMmFkaXF6a2N4.

  26. 30 January 2010 Secretary's details changed for Simon Mark Wills on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XYXI2H2V. Transaction: MzAwODIzNTUzNmFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Simon Mark Wills on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XYXHYH2Q. Transaction: MzAwODIzNTUzM2FkaXF6a2N4.

  28. 21 May 2009 Director appointed frances catherine o'donnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ5ELA07. Transaction: MjAzMzQ1OTkxNmFkaXF6a2N4.

  29. 21 May 2009 Director and secretary appointed simon wills [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ5DJA04. Transaction: MjAzMzQ1OTc1NWFkaXF6a2N4.

  30. 21 May 2009 Director appointed mark dowling [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ5DIA03. Transaction: MjAzMzQ1OTYxMmFkaXF6a2N4.

  31. 12 May 2009 Appointment terminated secretary timothy prior [View PDF]

    Category: Officers. Type: 288b. Barcode: AR03I9OJ. Transaction: MjAzMjcwNDM4NmFkaXF6a2N4.

  32. 12 May 2009 Director appointed deborah mary cutting [View PDF]

    Category: Officers. Type: 288a. Barcode: AR03L9OM. Transaction: MjAzMjcwMzE4OWFkaXF6a2N4.

  33. 27 April 2009 Ad 25/03/09\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L76C799Z. Transaction: MjAzMTUyMDY1MGFkaXF6a2N4.

  34. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUyMDQ3OGFkaXF6a2N4.

  35. 27 April 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc2QzY5OVlhZGlxemtjeA.

  36. 31 January 2009 Appointment terminated director timothy prior [View PDF]

    Category: Officers. Type: 288b. Barcode: AC8FG6WR. Transaction: MjAyNDY1Nzg1NGFkaXF6a2N4.

  37. 21 January 2009 Accounting reference date extended from 30/04/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKCBH6PG. Transaction: MjAyMzg1MzUzNWFkaXF6a2N4.

  38. 16 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LC2CL6JL. Transaction: MjAyMzUyNzQ5M2FkaXF6a2N4.

  39. 8 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8I66CS. Transaction: MjAyMjg1NjYzOGFkaXF6a2N4.

  40. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4NTI3MmFkaXF6a2N4.

  41. 10 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MTkxOWFkaXF6a2N4.

  42. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNTc4NGFkaXF6a2N4.

  43. 5 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2MDg1MWFkaXF6a2N4.

  44. 9 June 2006 Registered office changed on 09/06/06 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg2ODc3NWFkaXF6a2N4.

  45. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODMwMzE0OWFkaXF6a2N4.

  46. 6 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTMxMDI4M2FkaXF6a2N4.

  47. 2 November 2005 Registered office changed on 02/11/05 from: john purvis & co, bluebell cottage, high street, chalford stroud GL6 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgwNDY2MGFkaXF6a2N4.

  48. 24 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTM5MTAxM2FkaXF6a2N4.

  49. 29 December 2004 Ad 30/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA1NjE5M2FkaXF6a2N4.

  50. 24 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5NzAxMWFkaXF6a2N4.

  51. 10 August 2004 Accounting reference date extended from 30/09/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjMyMjk2OGFkaXF6a2N4.

  52. 17 May 2004 Accounting reference date shortened from 31/12/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDk4MTE4OWFkaXF6a2N4.

  53. 24 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2NTg0OWFkaXF6a2N4.

  54. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1NDEwNmFkaXF6a2N4.

  55. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQzNTY2MmFkaXF6a2N4.

  56. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI0NzkzNWFkaXF6a2N4.

  57. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ2NDkyM2FkaXF6a2N4.

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