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ABSOLUTE WEB DESIGN LIMITED

Company Number
04474235
Status
Active
Incorporation Date
1 July 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Eskdale Road
    Ardsley
  • Barnsley
  • S71 5DS
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-07-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Andrea Andrea Clegg controls United Kingdom flag ABSOLUTE WEB DESIGN LIMITED (United Kingdom, 1 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Andrew Charles Clegg controls United Kingdom flag ABSOLUTE WEB DESIGN LIMITED (United Kingdom, 1 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-25 Change of accounting reference date Previous accounting period shortened from 2017-08-31 to 2017-08-30 details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-07-01 with updates details
2017-06-29 Return of allotment of shares Statement of capital following an allotment of shares on 2016-05-24 details
2017-06-18 Notice of name or other designation of class of shares Change of share class name or designation details
2017-06-14 Filing dated 14 June 2017 Resolutions details
2017-05-26 Appointment of director Appointment of Luke Wildman as a director on 2017-05-26 details
2017-05-26 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-13 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2016-06-06 Return of allotment of shares Statement of capital following an allotment of shares on 2016-05-24 details
2016-06-02 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-07-14 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2015-06-06 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-07-22 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-05-29 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-07-16 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2013-06-06 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-07-03 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2012-05-29 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-07-15 Annual Return Annual return made up to 2011-07-01 with full list of shareholders details
2011-06-01 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 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 May 26 2018

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