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ABSOLUTE CONCEPTS LIMITED

Company Number
04788695
Status
Active
Incorporation Date
5 June 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20 Norgetts Lane
    Melbourn
  • Cambridgeshire
  • SG8 6HS
  • United Kingdom
Industry Codes
  • 58.19: Other publishing activities (UK SIC Classification 2007)
  • 58.19: Other publishing activities (European Community NACE Rev 2)
  • 5819: Other publishing activities (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2016-06-05
Previous Names
  • SPEED 9665 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Joanna Lisa Massie controls United Kingdom flag ABSOLUTE CONCEPTS LIMITED (United Kingdom, 5 Jun 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-16 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-12-15 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2017-11-11 Filing dated 11 November 2017 Compulsory strike-off action has been suspended details
2017-10-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2016-08-04 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-08-04 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2015-08-10 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-07-07 Annual Return Annual return made up to 2015-06-05 details
2014-07-08 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-06-24 Annual Return Annual return made up to 2014-06-05 details
2013-06-27 Annual Return Annual return made up to 2013-06-05 with full list of shareholders details
2013-06-27 Change of secretary's details Secretary's details changed for Joanna Lisa Massie on 2013-05-23 details
2013-06-27 Change of director's details Director's details changed for Joanna Lisa Massie on 2013-05-23 details
2013-06-27 Change of director's details Director's details changed for Mr Colin John Wishart Massie on 2013-05-23 details
2013-06-27 Change of accounting reference date Current accounting period extended from 2013-06-30 to 2013-10-31 details
2013-04-08 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-31 Change of secretary's details Secretary's details changed for Joanna Lisa Crosby on 2012-05-31 details
2012-07-31 Change of director's details Director's details changed for Joanna Lisa Massie on 2012-05-31 details
2012-07-05 Change of secretary's details Secretary's details changed for Joanna Lisa Crosby on 2012-05-31 details

Industry codes alpha

Code Description Code scheme
58.19 Other publishing 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 June 20 2018

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