Absolute Creative Marketing Limited

Company Registration Number: 06398553

Company registered in England and Wales

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Absolute Creative Marketing Limited is a Private Company Limited by Shares first registered on 15 October 2007. Its current registered address is in Gloucester.

Registered Address

58 WESTGATE STREET
GLOUCESTER
GL1 2NF

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

All companies at GL1 2NF

Registration Data

Company Number

06398553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £33,504£19,770£28,801£53,283£25,066
of which Cash £6,169£0£0£0£2,316
Total Assets £33,504£19,770£28,801£53,283£25,066
Current Liabilities £33,890£14,884£23,870£47,772£22,041
Net Current Assets £-386£4,886£4,931£5,511£3,025
Total Net Worth £12,402£5,474£5,144£6,444£4,905

Previous Names

No previous names

Company Officers

  • NYLAND, Christopher Scott

    Secretary

    Appointed on 15 October 2007

     

    58
    Westgate Street
    Gloucester
    GL1 2NF
    England

  • ADLAM, Michael John

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1950

    The Little Ruin
    Edge Road Edge
    Stroud
    Glos
    GL6 6NE

  • HOOPER, Ian Richard

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1984

    58
    Westgate Street
    Gloucester
    GL1 2NF
    England

  • NYLAND, Christopher Scott

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1978

    58
    Westgate Street
    Gloucester
    GL1 2NF
    England

  • NYLAND, Helen Louise

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1976

    58
    Westgate Street
    Gloucester
    GL1 2NF
    England

  • JONES, David

    Director

    Appointed on 15 October 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Emergency Planner

    Month of birth: September 1970

    9 Cwrt Neuadd Wen
    Aberbargoed
    Bargoed
    Mid Glamorgan
    CF81 9DL

  • WHITELOCK, Daniel James

    Director

    Appointed on 15 October 2007

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Design Manager

    Month of birth: December 1976

    The Loft
    3 College Street
    Gloucester
    Gloucestershire
    GL1 2NE

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

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Latest Filings

  1. 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: X5MATAK1. Transaction: MzE2NTAzNTA2NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0PZ5. Transaction: MzE1OTk3MTU0NWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC55MA. Transaction: MzEzMzMyNzU4NGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSPWI. Transaction: MzEzMjQ0ODE5NGFkaXF6a2N4.

  5. 13 May 2015 Appointment of Mr Ian Richard Hooper as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X47C8ONT. Transaction: MzEyMzEwMTk0OGFkaXF6a2N4.

  6. 13 May 2015 Registered office address changed from The Loft 3 College Street Gloucester Gloucestershire GL1 2NE to 58 Westgate Street Gloucester GL1 2NF on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C8KA3. Transaction: MzEyMzEwMDk4N2FkaXF6a2N4.

  7. 1 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: X3LULDRK. Transaction: MzExMjQ5NjA5OWFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO7THL. Transaction: MzEwOTU4OTI1NmFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9I5T. Transaction: MzA5MzAzMTk0NWFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8X2B. Transaction: MzA5MjAyOTIwOWFkaXF6a2N4.

  11. 2 January 2014 Appointment of Mrs Helen Louise Nyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZRP3. Transaction: MzA5MTgzMTA3NmFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6UU3C. Transaction: MzA4OTczMjc4OGFkaXF6a2N4.

  13. 29 November 2013 Register inspection address has been changed from 9 College Street Gloucester GL1 2NE England [View PDF]

    Category: Address. Type: AD02. Barcode: X2M6UU34. Transaction: MzA4OTczMDQwOWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCWSG. Transaction: MzA3MDc2ODg4NmFkaXF6a2N4.

  15. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3BVS. Transaction: MzA3MDUzMDQ0MmFkaXF6a2N4.

  16. 7 August 2012 Termination of appointment of Daniel Whitelock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETIVQ9. Transaction: MzA2MjA2NDAzN2FkaXF6a2N4.

  17. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAC5ZXB. Transaction: MzA0OTAwMjAxNmFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X92FDYYW. Transaction: MzA0NjY0Mzc0OWFkaXF6a2N4.

  19. 4 November 2011 Director's details changed for Mr Daniel James Whitelock on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X92FCYYV. Transaction: MzA0NjY0MzczOGFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQS0P92. Transaction: MzAyNzM0MzI3N2FkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XXI9CP0M. Transaction: MzAyNjg1OTkwNGFkaXF6a2N4.

  22. 11 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXI9AP0K. Transaction: MzAyNjg1NjE5OGFkaXF6a2N4.

  23. 11 November 2010 Director's details changed for Mr Christopher Scott Nyland on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XXI99P0J. Transaction: MzAyNjg1NjE5N2FkaXF6a2N4.

  24. 11 November 2010 Secretary's details changed for Mr Christopher Scott Nyland on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XXI98P0I. Transaction: MzAyNjg1NjE5NGFkaXF6a2N4.

  25. 4 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XW9D4EOL. Transaction: MzAwMjEyMTg0MGFkaXF6a2N4.

  26. 4 November 2009 Director's details changed for Mr Christopher Scott Nyland on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9D2EOJ. Transaction: MzAwMjEyMTUxMGFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Mr Daniel James Whitelock on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9D3EOK. Transaction: MzAwMjEyMTUxMWFkaXF6a2N4.

  28. 4 November 2009 Director's details changed for David Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9D1EOI. Transaction: MzAwMjEyMTUwOWFkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Mr Michael John Adlam on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW9D0EOH. Transaction: MzAwMjEyMTQyOWFkaXF6a2N4.

  30. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAU30BQX. Transaction: MjAzNzU0NDQxNGFkaXF6a2N4.

  31. 19 January 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9O486LA. Transaction: MjAyMzY4NTMwN2FkaXF6a2N4.

  32. 9 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALNJ5HK. Transaction: MjAxOTYwNjE0OGFkaXF6a2N4.

  33. 8 December 2008 Registered office changed on 08/12/2008 from 3 college street gloucester gloucestershire GL1 2NE [View PDF]

    Category: Address. Type: 287. Barcode: XALNG5HH. Transaction: MjAxOTU5MTA2NWFkaXF6a2N4.

  34. 8 December 2008 Director's change of particulars / daniel whitelock / 15/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALNI5HJ. Transaction: MjAxOTU5MTA2N2FkaXF6a2N4.

  35. 8 December 2008 Director and secretary's change of particulars / christopher nyland / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALNH5HI. Transaction: MjAxOTU5MTA2NmFkaXF6a2N4.

  36. 15 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ0ODA0NmFkaXF6a2N4.

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