Absoluteblack Limited

Company Registration Number: 05329947

Company registered in England and Wales

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Absoluteblack Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Poole, Dorset.

Registered Address

34 CLIFF DRIVE
POOLE
DORSET
BH13 7JG

There are 4 companies currently registered at this postcode, including this one.

All companies at BH13 7JG

Registration Data

Company Number

05329947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £192,505£146,240£132,675£125,468£113,754
of which Cash £148,807£111,842£107,143£80,226£83,103
Total Assets £192,505£146,240£132,675£125,468£113,754
Current Liabilities £37,258£25,616£25,406£19,212£9,227
Net Current Assets £155,247£120,624£107,269£106,256£104,527
Total Net Worth £155,647£121,124£107,895£106,371£104,671

Previous Names

No previous names

Company Officers

  • CLARK, Andrew Aidan

    Secretary

    Appointed on 1 April 2009

     

    Forest Lodge
    Horton Road, Ashley Heath
    Ringwood
    Hampshire
    BH24 2EE

  • BLACK, Iain Stewart

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    16
    Penn Hill Avenue
    Poole
    Dorset
    BH149LZ
    England

  • WHITE, Alan Joseph

    Secretary

    Appointed on 12 January 2005

    Resigned on 1 April 2009

    8 Clayford Avenue
    Ferndown
    Dorset
    BH22 9PG

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 3 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY6A0O. Transaction: MzE0MTE2NzIwMWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRRRE. Transaction: MzEzOTY0MjE5N2FkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5E5SO. Transaction: MzEzMDMzMjAxOGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII5K2. Transaction: MzExNTY3ODY3N2FkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F23G8Q. Transaction: MzEwNjIxOTI0NWFkaXF6a2N4.

  6. 13 June 2014 Registered office address changed from 16 Penn Hill Avenue Poole Dorset BH14 9LZ on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1FRD. Transaction: MzEwMTg2MTIxNGFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHD2WP. Transaction: MzA5MjUyMjU0MGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ISCY. Transaction: MzA4NjA1ODM5OGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X237NXHS. Transaction: MzA3Mzc3NDAyMmFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90GEQ. Transaction: MzA2NDc4NzU4NmFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJH62. Transaction: MzA1MzE2MDI1M2FkaXF6a2N4.

  12. 29 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: A601SXW2. Transaction: MzA0NDY1NTY1OWFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNDYFRBC. Transaction: MzAzMTUyMDk4MGFkaXF6a2N4.

  14. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17G7NUM. Transaction: MzAyNDUyNzIxM2FkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XVLT1HUI. Transaction: MzAxMDM0Nzc3NWFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Iain Stewart Black on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVK88HU3. Transaction: MzAxMDM0NDY0MmFkaXF6a2N4.

  17. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV4GXEJ6. Transaction: MzAwMTk1MDU1M2FkaXF6a2N4.

  18. 7 April 2009 Secretary appointed andrew aidan clark [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LJY8T4. Transaction: MjAzMDExNjgzNGFkaXF6a2N4.

  19. 7 April 2009 Appointment terminated secretary alan white [View PDF]

    Category: Officers. Type: 288b. Barcode: X4LJX8T3. Transaction: MjAzMDExNjc1OWFkaXF6a2N4.

  20. 31 March 2009 Return made up to 12/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CDM8L3. Transaction: MjAyOTM5MDcxOGFkaXF6a2N4.

  21. 12 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHLMW4RP. Transaction: MjAxNzg4OTE4N2FkaXF6a2N4.

  22. 10 March 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM93LXW9. Transaction: MjAwMTA3OTg1MmFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MTgwNWFkaXF6a2N4.

  24. 8 June 2007 Registered office changed on 08/06/07 from: 12 canford cliffs road poole dorset BH13 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg1MjEwMGFkaXF6a2N4.

  25. 28 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzMDcyNWFkaXF6a2N4.

  26. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNzUwMGFkaXF6a2N4.

  27. 13 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2MjAyN2FkaXF6a2N4.

  28. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ3MjA3NWFkaXF6a2N4.

  29. 28 February 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTg1MzQzN2FkaXF6a2N4.

  30. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MDkwMmFkaXF6a2N4.

  31. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc4MjI5N2FkaXF6a2N4.

  32. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3MTQzOGFkaXF6a2N4.

  33. 14 January 2005 Registered office changed on 14/01/05 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2ODQ4MGFkaXF6a2N4.

  34. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYwOTIyNmFkaXF6a2N4.

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