Absolute Vintage Limited

Company Registration Number: 05058815

Company registered in England and Wales

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Absolute Vintage Limited is a Private Company Limited by Shares first registered on 1 March 2004.

Registered Address

15 HANBURY STREET
LONDON
E1 6QR

There are 51 companies currently registered at this postcode, including this one.

All companies at E1 6QR

Registration Data

Company Number

05058815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,087£84,281£88,444£79,171£67,428£88,495£74,763
of which Cash £1,881£714£524£3,399£1,958£29,124£38,972
Total Assets £96,087£84,281£88,444£79,171£67,428£88,495£74,763
Current Liabilities £97,451£85,253£82,820£73,714£51,554£66,534£65,117
Net Current Assets £-1,364£-972£5,624£5,457£15,874£21,961£9,646
Total Net Worth £1,093£2,024£7,835£8,221£19,329£26,280£15,045

Previous Names

No previous names

Company Officers

  • JAMIESON, Angela

    Secretary

    Appointed on 1 March 2004

     

    30 Chiltern
    Portland Street
    London
    SE17 2DB

  • GIWA, Abdul Gafar Tope

    Director

    Appointed on 1 March 2004

     

    Nationality: Nigerian

    Occupation: Business

    Month of birth: July 1975

    30 Chiltern Portland Street
    London
    SE17 2DB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NX3CJ. Transaction: MzE3MDQyMTQ5NGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASXUX. Transaction: MzE2NTAzMjU3OGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U4I0H. Transaction: MzE0MzA2Nzk2OGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NG000I. Transaction: MzEzOTEyOTEzNWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C3JFN. Transaction: MzExODM0MDA2N2FkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRT1E. Transaction: MzExNDIwOTI2NWFkaXF6a2N4.

  7. 1 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Q8KCJ. Transaction: MzA5NTQ4NDAyNWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCD2XL. Transaction: MzA5MDc5MjYxMmFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28J4FVM. Transaction: MzA3ODExNzE0M2FkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDRTB5. Transaction: MzA1OTM4NTczM2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142MHM8. Transaction: MzA1MzU2NzI4NmFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAAE4W4Z. Transaction: MzA0MTAwMzU3NGFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XDL9BTEM. Transaction: MzAzNTc3Mjc3MGFkaXF6a2N4.

  14. 9 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6URZLG1. Transaction: MzAxOTIyMjA1MWFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X1ZTVIBE. Transaction: MzAxMTQ2NjUzOGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Abdul Gafar Tope Giwa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1ZTUIBD. Transaction: MzAxMTQ2NTk1NmFkaXF6a2N4.

  17. 15 March 2010 Secretary's details changed for Angela Jamieson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: X1ZTTIBC. Transaction: MzAxMTQ2NTk1NWFkaXF6a2N4.

  18. 18 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDOI3ATE. Transaction: MjAzNTM1MzEyN2FkaXF6a2N4.

  19. 27 May 2009 Return made up to 01/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHKXJA67. Transaction: MjAzMzg1NDg3NGFkaXF6a2N4.

  20. 12 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGOVB32P. Transaction: MjAxMzI2ODExN2FkaXF6a2N4.

  21. 10 June 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWS530DJ. Transaction: MjAwNjkzODAyNGFkaXF6a2N4.

  22. 12 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyNjgxNmFkaXF6a2N4.

  23. 12 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzODUyNmFkaXF6a2N4.

  24. 15 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAzNDcxMmFkaXF6a2N4.

  25. 17 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzNTAwNGFkaXF6a2N4.

  26. 1 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODExMTQyM2FkaXF6a2N4.

  27. 7 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2OTk1NWFkaXF6a2N4.

  28. 19 May 2004 Registered office changed on 19/05/04 from: 56 church rd london SE 19 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc1Nzc4MmFkaXF6a2N4.

  29. 22 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDkyMTI0OGFkaXF6a2N4.

  30. 1 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQzODk1OWFkaXF6a2N4.

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