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The Open Database Of The Corporate World

ABSOLUTE IMAGE LTD

Company Number
05302418
Status
Active
Incorporation Date
2 December 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St Nicholas Chambers
    Amen Corner
  • Newcastle Upon Tyne
  • NE1 1PE
  • United Kingdom
Industry Codes
  • 86900: Other human health activities (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Nov 2017 (UK Crown Copyright)

Company Addresses

ST. NICHOLAS CHAMBERS, AMEN CORNER, NEWCASTLE UPON TYNE, NE1 1PE, United Kingdom

Official Register Entries

register id: Z9343804

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jill Marie Tait controls United Kingdom flag ABSOLUTE IMAGE LTD (United Kingdom, 2 Dec 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-08 with no updates details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-15 with updates details
2016-11-11 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2015-12-06 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-11-26 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2014-12-08 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-11-08 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2013-12-05 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2012-12-11 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-12-04 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2011-12-07 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details
2011-11-22 Change of registered office address Registered office address changed from 100 Allerburn Lea Alnwick Northumberland NE66 2QP on 2011-11-22 details
2011-11-17 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-01-20 Annual Return Annual return made up to 2010-12-02 with full list of shareholders details
2010-12-29 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-09-23 Termination of appointment of secretary Termination of appointment of Ann Pullan as a secretary details
2010-09-23 Termination of appointment of director Termination of appointment of Ann Pullan as a director details
2010-02-19 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2009-12-07 Change of director's details Director's details changed for Jill Marie Tait on 2009-12-02 details

Industry codes alpha

Code Description Code scheme
86900 Other human health 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 10 2017

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