Absolute-Designs Limited

Company Registration Number: 06538980

Company registered in England and Wales

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Absolute-Designs Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE COACH HOUSE
WELLINGTON LANE
CHELTENHAM
GLOUCESTERSHIRE
GL50 4JF

There are 9 companies currently registered at this postcode, including this one.

All companies at GL50 4JF

Registration Data

Company Number

06538980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,665£28,390£48,598£45,311£33,361£22,597
of which Cash £0£20,260£36,817£13,785£14,155£1,073
Total Assets £14,665£28,390£48,598£45,311£33,361£22,597
Current Liabilities £6,307£10,908£30,266£26,654£19,404£15,639
Net Current Assets £8,358£17,482£18,332£18,657£13,957£6,958
Total Net Worth £9,178£17,482£18,664£21,367£17,600£11,445

Previous Names

No previous names

Company Officers

  • KILBY-TYRE, Rachael Alison

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1965

    The Coach House
    Wellington Lane
    Cheltenham
    Gloucestershire
    GL50 4JF
    England

  • PARRY, Alun

    Secretary

    Appointed on 19 March 2008

    Resigned on 1 August 2010

    10
    Chase Avenue
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6YU

  • PARRY, Alun Robinson

    Director

    Appointed on 12 June 2012

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    24
    Brookway Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8HB
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBDWIW. Transaction: MzE2MjQzODU1MWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X57AT7WO. Transaction: MzE0ODg4OTY0M2FkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV3HJD. Transaction: MzEzNDg4ODk2NWFkaXF6a2N4.

  4. 27 May 2015 Director's details changed for Mrs Rachael Alison Kilby-Tyre on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X487CODU. Transaction: MzEyMzg5NzgzNWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X487CEH4. Transaction: MzEyMzg5NDU2OWFkaXF6a2N4.

  6. 26 May 2015 Registered office address changed from Hanover Court/5 Queen Street Lichfield Staffordshire WS13 6QD to The Coach House Wellington Lane Cheltenham Gloucestershire GL50 4JF on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487CNMI. Transaction: MzEyMzg5NzY2MWFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZV7Q0. Transaction: MzEwNzExMTg2OGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3545XJ6. Transaction: MzA5NzY1MjU3OGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB0XW2. Transaction: MzA4NjM4MDE1NWFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26VM50G. Transaction: MzA3Njc0ODY5NWFkaXF6a2N4.

  11. 14 March 2013 Director's details changed for Rachael Alison Kilby-Tyre on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2458PL4. Transaction: MzA3NDQ4NTYxN2FkaXF6a2N4.

  12. 14 March 2013 Registered office address changed from 24 Brookway Road Charlton Kings Cheltenham Gloucestershire GL53 8HB on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2458O6X. Transaction: MzA3NDQ4NTExOGFkaXF6a2N4.

  13. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRIHUI. Transaction: MzA2NzU4NzI4NmFkaXF6a2N4.

  14. 16 October 2012 Termination of appointment of Alun Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOO1MR. Transaction: MzA2NTkxMTc2NGFkaXF6a2N4.

  15. 25 June 2012 Appointment of Alun Robinson Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT4LEW. Transaction: MzA1OTY4NzM3NWFkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X178CMTU. Transaction: MzA1NjE4MjY3NWFkaXF6a2N4.

  17. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XB2JXZ5U. Transaction: MzA0Njk5NDY2MGFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XTO7EURK. Transaction: MzAzODM0NTI4OWFkaXF6a2N4.

  19. 10 January 2011 Termination of appointment of Alun Parry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFH06QOD. Transaction: MzAzMDEyNzI2MGFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB7ZDQ6N. Transaction: MzAyOTI2NTY1NmFkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XI90AKJ1. Transaction: MzAxNjg3MDk5OWFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Rachael Kilby-Tyre on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XI909KJ0. Transaction: MzAxNjg2NTUxOWFkaXF6a2N4.

  23. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQM5KG90. Transaction: MzAwNjc3MzcyOWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDC8AZQ. Transaction: MjAzNTczMTg1MWFkaXF6a2N4.

  25. 24 March 2009 Registered office changed on 24/03/2009 from 2ND floor 43 broomfield road chelmsford essex CM1 1SY [View PDF]

    Category: Address. Type: 287. Barcode: AGOMP8B8. Transaction: MjAyODg5MDE4NGFkaXF6a2N4.

  26. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOCL4Y4O. Transaction: MjAwMTY1Nzc2MmFkaXF6a2N4.

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