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The Open Database Of The Corporate World

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD

Company Number
03715705
Status
Active
Incorporation Date
18 February 1999 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Brown Mcleod Ltd
    51 Clarkegrove Road
  • Sheffield
  • S10 2NH
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2016-04-30
Annual Return Last Made Up Date
2016-02-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Dec 2017 (UK Crown Copyright)

Financial Transactions

6 payments from government totalling £7,019

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Jonathan Charles Blakeney controls United Kingdom flag ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD (United Kingdom, 18 Feb 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2017-02-27 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2017-02-06 Change of registered office address Registered office address changed from The Old School House 66 Leonard Street London EC2A 4LW to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 2017-02-06 details
2016-11-18 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-11-10 Registration of a charge Registration of charge 037157050004, created on 2016-11-09 details
2016-11-09 Statement of satisfcation of a charge Satisfaction of charge 037157050003 in full details
2016-03-01 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2015-10-26 Filing dated 26 October 2015 Registration of charge 037157050003, created on 2015-10-09 details
2015-10-20 Notice of name or other designation of class of shares Change of share class name or designation details
2015-10-05 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-17 Annual Return Annual return made up to 2015-02-18 with full list of shareholders details
2015-01-28 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-03-11 Annual Return Annual return made up to 2014-02-18 with full list of shareholders details
2013-07-12 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-03-19 Annual Return Annual return made up to 2013-02-18 with full list of shareholders details
2012-12-07 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-03-19 Annual Return Annual return made up to 2012-02-18 with full list of shareholders details
2012-01-06 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-04-15 Annual Return Annual return made up to 2011-02-18 with full list of shareholders details
2011-01-25 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ABSOLUTE Large United States Patent and Trademark Office 6, 12, 20, 42 2014-01-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 12 2017

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