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The Open Database Of The Corporate World

ABSOLUTE PRODUCT DESIGN LIMITED

Company Number
04624579
Status
Active
Incorporation Date
23 December 2002 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23 Lockyer Street
    Plymouth
  • PL1 2QZ
  • United Kingdom
Industry Codes
  • 74100: Specialised design activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Jonathan Chartres controls United Kingdom flag ABSOLUTE PRODUCT DESIGN LIMITED (United Kingdom, 23 Dec 2002- ) Share Ownership, Voting Rights details
2016-04-06 Adam Floyd controls United Kingdom flag ABSOLUTE PRODUCT DESIGN LIMITED (United Kingdom, 23 Dec 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-13 Change of secretary's details Secretary's details changed for Jonathan Chartres on 2017-06-30 details
2017-11-13 Change of director's details Director's details changed for Jonathan Chartres on 2017-06-30 details
2017-09-18 Give notice of change of details for person with significant control Change of details for Jonathan Chartres as a person with significant control on 2017-06-30 details
2017-06-22 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-23 with updates details
2016-10-11 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-20 Annual Return Annual return made up to 2015-12-23 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-16 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-22 Annual Return Annual return made up to 2013-12-23 with full list of shareholders details
2013-10-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-13 Annual Return Annual return made up to 2012-12-23 with full list of shareholders details
2012-07-18 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-07 Annual Return Annual return made up to 2011-12-23 with full list of shareholders details
2011-09-19 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-20 Annual Return Annual return made up to 2010-12-23 with full list of shareholders details
2010-05-26 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-02-05 Change of director's details Director's details changed for Adam Floyd on 2009-12-23 details
2010-02-05 Change of director's details Director's details changed for Jonathan Chartres on 2009-12-23 details

Industry codes alpha

Code Description Code scheme
74100 Specialised design 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 November 14 2017

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