Absolute Image Ltd

Company Registration Number: 05302418

Company registered in England and Wales

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Absolute Image Ltd is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

ST NICHOLAS CHAMBERS
AMEN CORNER
NEWCASTLE UPON TYNE
NE1 1PE

There are 7 companies currently registered at this postcode, including this one.

All companies at NE1 1PE

Registration Data

Company Number

05302418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9343804

Registration Start Date

23 January 2006

Registration Expiry Date

22 January 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,805£100,745£111,917£87,036£87,532£60,371£56,278
of which Cash £76,552£81,837£91,664£72,634£79,328£57,181£43,915
Total Assets £96,805£100,745£111,917£87,036£87,532£60,371£56,278
Current Liabilities £29,606£26,660£41,085£36,508£51,601£45,985£44,018
Net Current Assets £67,199£74,085£70,832£50,528£35,931£14,386£12,260
Total Net Worth £83,718£91,264£79,496£58,885£46,629£26,544£28,574

Previous Names

No previous names

Company Officers

  • TAIT, Jill Marie

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    St Nicholas Chambers
    Amen Corner
    Newcastle Upon Tyne
    NE1 1PE
    England

  • PULLAN, Ann

    Secretary

    Appointed on 31 March 2005

    Resigned on 3 September 2010

    35 Trinity Courtyard
    St Peters Basin
    Newcastle Upon Tyne
    NE6 1TS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 31 March 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PULLAN, Ann

    Director

    Appointed on 31 March 2005

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    100 Allerburn Lea
    Alnwick
    Northumberland
    NE66 2QP

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 31 March 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT196A. Transaction: MzE2MTkxODAxMmFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JIREUQ. Transaction: MzE2MTczOTQwMGFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOG2YB. Transaction: MzEzNjg5MTA2N2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0QN49. Transaction: MzEzNjAxMTQ2OGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACJ9U. Transaction: MzExMzA1OTE0NmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K6VP0Z. Transaction: MzExMDk3ODc3OWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJW1I2. Transaction: MzA5MDA5NzAwNWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KGR48A. Transaction: MzA4ODIyNDA3NmFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N4U81E. Transaction: MzA2OTIxNjU2MWFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZFQHN. Transaction: MzA2ODY0NzQ5NGFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJTUBZV8. Transaction: MzA0ODUzNjA4M2FkaXF6a2N4.

  12. 22 November 2011 Registered office address changed from 100 Allerburn Lea Alnwick Northumberland NE66 2QP on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XECXRZGQ. Transaction: MzA0NzUxNjU5MGFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AMK1MZAC. Transaction: MzA0NzMzODYwN2FkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XIYYBQYA. Transaction: MzAzMDc0MzE0MmFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYZOLQ4A. Transaction: MzAyOTQ3MzEwNWFkaXF6a2N4.

  16. 23 September 2010 Termination of appointment of Ann Pullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XED4BNND. Transaction: MzAyMzg4NTI5NGFkaXF6a2N4.

  17. 23 September 2010 Termination of appointment of Ann Pullan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XED43NN5. Transaction: MzAyMzg4NTI4NGFkaXF6a2N4.

  18. 19 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4RX3HM8. Transaction: MzAwOTc4MjEyM2FkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XC1YOFKV. Transaction: MzAwNDM3Njg4OWFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Ann Pullan on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XC1YMFKT. Transaction: MzAwNDM3NjAwN2FkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Jill Marie Tait on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XC1YNFKU. Transaction: MzAwNDM3NjAwOGFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFEPE6S4. Transaction: MjAyNDMzMTY1N2FkaXF6a2N4.

  23. 5 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE2H5EN. Transaction: MjAxOTQ1MjI3N2FkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MzkyN2FkaXF6a2N4.

  25. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNzg3NmFkaXF6a2N4.

  26. 12 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMTA2NmFkaXF6a2N4.

  27. 21 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NTczNmFkaXF6a2N4.

  28. 26 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxOTcxMTQ5MmFkaXF6a2N4.

  29. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUyNTU0NWFkaXF6a2N4.

  30. 5 January 2006 Ad 31/03/05--------- £ si 18@1=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTExNTA2OGFkaXF6a2N4.

  31. 3 October 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjcxMTg2NGFkaXF6a2N4.

  32. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU5MzYwMGFkaXF6a2N4.

  33. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM4MjIwOGFkaXF6a2N4.

  34. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI0Nzg5MWFkaXF6a2N4.

  35. 5 April 2005 Registered office changed on 05/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODkzODMxNWFkaXF6a2N4.

  36. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgxMDkzNGFkaXF6a2N4.

  37. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4OTM3MWFkaXF6a2N4.

  38. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg4NDM1NWFkaXF6a2N4.

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