Absolute Signs and Graphics Ltd

Company Registration Number: 08035083

Company registered in England and Wales

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Absolute Signs and Graphics Ltd is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

62 WILBURY WAY
HITCHIN
HERTFORDSHIRE
ENGLAND
SG4 0TP

There are 115 companies currently registered at this postcode, including this one.

All companies at SG4 0TP

Registration Data

Company Number

08035083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £92,262£74,763£127,544£0
of which Cash £9,557£6,904£24,965£0
Total Assets £92,262£74,763£127,544£0
Current Liabilities £92,926£66,355£99,091£0
Net Current Assets £-664£8,408£28,453£0
Total Net Worth £98£9,071£29,282£0

Previous Names

No previous names

Company Officers

  • BURGE, Jonathan Thomas

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    62
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TP
    England

  • BURGE, Lesley

    Director

    Appointed on 18 April 2012

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1966

    Unit 1
    The Hertfordshire Business Centre
    Alexander Road
    London Colney
    Herts
    AL2 1JG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 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: X5MDHGZL. Transaction: MzE2NTEzNzA3MmFkaXF6a2N4.

  2. 13 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mjc4MjA3N2FkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5B2XU0H. Transaction: MzE1Mjc4MjA2NGFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Mr Jonathan Thomas Burge on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2XU2X. Transaction: MzE1Mjc4MjAxMmFkaXF6a2N4.

  5. 12 July 2016 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 62 Wilbury Way Hitchin Hertfordshire SG4 0TP on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2XU2P. Transaction: MzE1Mjc4MjAwMGFkaXF6a2N4.

  6. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MjA1N2FkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3JWA. Transaction: MzEzODE2MDc4M2FkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4694FAX. Transaction: MzEyMjE0MzYyNWFkaXF6a2N4.

  9. 28 April 2015 Director's details changed for Mr Jonathan Thomas Burge on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4694F9D. Transaction: MzEyMjE0MzUxN2FkaXF6a2N4.

  10. 7 February 2015 Registration of charge 080350830001, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: A40QFZKX. Transaction: MzExNzIyNzY2OGFkaXF6a2N4.

  11. 1 December 2014 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP England to Langley House Park Road East Finchley London N2 8EY on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LULONK. Transaction: MzExMjQ5OTQwM2FkaXF6a2N4.

  12. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K45TBV. Transaction: MzExMDg0MjkzNWFkaXF6a2N4.

  13. 23 July 2014 Registered office address changed from 5 Royston Road Baldock Hertfordshire SG7 6QZ to Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6K7L. Transaction: MzEwNDI1NzgzM2FkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X387LAL4. Transaction: MzEwMDI2Mjc1NWFkaXF6a2N4.

  15. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKE36B. Transaction: MzA5MTE2NTYyOWFkaXF6a2N4.

  16. 19 December 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2NKE1B6. Transaction: MzA5MTE2NTI1MGFkaXF6a2N4.

  17. 25 July 2013 Registered office address changed from 31 Langthorne Avenue Stevenage Hertfordshire SG1 3ND on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCG3RM. Transaction: MzA4MjE2MDg4MmFkaXF6a2N4.

  18. 25 July 2013 Termination of appointment of Lesley Burge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCG3AL. Transaction: MzA4MjE2MDgwM2FkaXF6a2N4.

  19. 20 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSSLL. Transaction: MzA3ODI0NTEyMGFkaXF6a2N4.

  20. 15 March 2013 Registered office address changed from Unit 1 the Hertfordshire Business Centre Alexander Road London Colney Herts AL2 1JG England on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: A241IPO3. Transaction: MzA3NDUyMzgyOWFkaXF6a2N4.

  21. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X170JH9M. Transaction: MzA1NTk2NTQ2MGFkaXF6a2N4.

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