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Home > England & Wales Companies > ABSOLUTE DESIGN ASSOCIATES LIMITED
Company Information for

ABSOLUTE DESIGN ASSOCIATES LIMITED

COWSHED ONE BLACKFORD BRIDGE FARM, LONGHEDGE LANE, SIBTHORPE, NEWARK, NOTTINGHAMSHIRE, NG23 5PN,
Company Registration Number
02942040
Private Limited Company
Active

Company Overview

About Absolute Design Associates Ltd
ABSOLUTE DESIGN ASSOCIATES LIMITED was founded on 1994-06-23 and has its registered office in Newark. The organisation's status is listed as "Active". Absolute Design Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE DESIGN ASSOCIATES LIMITED
 
Legal Registered Office
COWSHED ONE BLACKFORD BRIDGE FARM, LONGHEDGE LANE
SIBTHORPE
NEWARK
NOTTINGHAMSHIRE
NG23 5PN
Other companies in NG2
 
Filing Information
Company Number 02942040
Company ID Number 02942040
Date formed 1994-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610741673  
Last Datalog update: 2024-11-05 21:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DESIGN ASSOCIATES LIMITED
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Companies with same name ABSOLUTE DESIGN ASSOCIATES LIMITED
The following companies were found which have the same name as ABSOLUTE DESIGN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE DESIGN ASSOCIATES Singapore Dissolved Company formed on the 2008-09-13
ABSOLUTE DESIGN ASSOCIATES PRIVATE LIMITED TEO HONG ROAD Singapore 088332 Dissolved Company formed on the 2010-06-15

Company Officers of ABSOLUTE DESIGN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA CROSSON
 Company Secretary 2001-02-28
PAUL CROSSON
 Director 1994-06-24
DAVID ELLIS
 Director 1994-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ELLIS
 Company Secretary 1996-12-17 2001-02-28
JAMES JOHN DALY
 Company Secretary 1994-06-24 1996-12-16
JAMES JOHN DALY
 Director 1994-06-24 1996-12-16
RICHARD FLYNN
 Director 1994-06-24 1996-12-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-06-23 1994-06-29
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-06-23 1994-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM Haddon House Millicent Road, West Bridgford Nottinghamshire NG2 7PZ
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-12-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Appointment of Mr David Ellis as company secretary on 2021-12-07
2021-12-14AP03Appointment of Mr David Ellis as company secretary on 2021-12-07
2021-12-13Termination of appointment of Barbara Crosson on 2021-12-07
2021-12-13TM02Termination of appointment of Barbara Crosson on 2021-12-07
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROSSON
2021-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA CROSSON
2021-08-23PSC07CESSATION OF PAUL CROSSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-01-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-11-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-22AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-22CH01Director's details changed for David Ellis on 2016-05-31
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0124/06/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 15/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSON / 15/03/2011
2011-07-15CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA CROSSON on 2011-07-15
2010-11-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSON / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 24/06/2010
2009-12-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-11-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-18363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-18288bSECRETARY RESIGNED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-30363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/02
2002-07-02363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-10225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-22395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-06-25288aNEW SECRETARY APPOINTED
2001-05-08RES13SUB DIVITION 22/12/00
2001-05-08122S-DIV 22/12/00
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 14-18 ST MARYS GATE THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1PF
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: HADDON HOUSE MILLICENT ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7PZ
2000-08-29363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-07363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-04ELRESS252 DISP LAYING ACC 23/06/97
1997-09-04ELRESS366A DISP HOLDING AGM 23/06/97
1997-07-04363bRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-07-04288cDIRECTOR'S PARTICULARS CHANGED
1997-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH
1997-06-26288aNEW SECRETARY APPOINTED
1997-05-19AUDAUDITOR'S RESIGNATION
1997-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-27288bDIRECTOR RESIGNED
1997-02-17395PARTICULARS OF MORTGAGE/CHARGE
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-24363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE DESIGN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 57,953
Creditors Due After One Year 2012-05-31 £ 84,366
Creditors Due After One Year 2012-05-31 £ 84,366
Creditors Due After One Year 2011-05-31 £ 107,185
Creditors Due Within One Year 2013-05-31 £ 205,403
Creditors Due Within One Year 2012-05-31 £ 234,112
Creditors Due Within One Year 2012-05-31 £ 234,112
Creditors Due Within One Year 2011-05-31 £ 235,937
Provisions For Liabilities Charges 2013-05-31 £ 2,725
Provisions For Liabilities Charges 2012-05-31 £ 2,725
Provisions For Liabilities Charges 2012-05-31 £ 2,725
Provisions For Liabilities Charges 2011-05-31 £ 2,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE DESIGN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 19,803
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 179,582
Current Assets 2012-05-31 £ 133,746
Current Assets 2012-05-31 £ 133,746
Current Assets 2011-05-31 £ 116,243
Debtors 2013-05-31 £ 155,779
Debtors 2012-05-31 £ 129,461
Debtors 2012-05-31 £ 129,461
Debtors 2011-05-31 £ 112,114
Secured Debts 2013-05-31 £ 80,141
Secured Debts 2012-05-31 £ 106,554
Secured Debts 2012-05-31 £ 106,554
Secured Debts 2011-05-31 £ 129,373
Shareholder Funds 2013-05-31 £ 270,567
Shareholder Funds 2012-05-31 £ 158,618
Shareholder Funds 2012-05-31 £ 158,618
Shareholder Funds 2011-05-31 £ 112,499
Stocks Inventory 2013-05-31 £ 4,000
Stocks Inventory 2012-05-31 £ 4,000
Stocks Inventory 2012-05-31 £ 4,000
Stocks Inventory 2011-05-31 £ 4,000
Tangible Fixed Assets 2013-05-31 £ 357,066
Tangible Fixed Assets 2012-05-31 £ 346,075
Tangible Fixed Assets 2012-05-31 £ 346,075
Tangible Fixed Assets 2011-05-31 £ 342,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE DESIGN ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ABSOLUTE DESIGN ASSOCIATES LIMITED owns 12 domain names.

bread-bowls.co.uk   dunhafenbedandbreakfast.co.uk   absolutewebsites.co.uk   absolute-creative.co.uk   absolute-designs.co.uk   absolute-digital.co.uk   deliclub.co.uk   recognisedleaders.co.uk   studio-golf.co.uk   nottinghamconferances.co.uk   nottinghamconferences.co.uk   lslcareers.co.uk  

Trademarks
We have not found any records of ABSOLUTE DESIGN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE DESIGN ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-29 GBP £200 465-Display/Conservn/Exhibs
Nottingham City Council 2014-08-06 GBP £300
Nottingham City Council 2014-08-06 GBP £300 465-Display/Conservn/Exhibs
Nottingham City Council 2014-07-09 GBP £600
Nottingham City Council 2014-07-09 GBP £600 465-Display/Conservn/Exhibs
Nottingham City Council 2014-05-15 GBP £240
Nottingham City Council 2014-05-15 GBP £240 465-Display/Conservn/Exhibs
Nottingham City Council 2013-10-07 GBP £700
Nottingham City Council 2013-10-07 GBP £700 465 - DISPLAY/CONSERVN/EXHIBS
Nottingham City Council 2013-08-29 GBP £675
Nottingham City Council 2013-08-29 GBP £675 465 - DISPLAY/CONSERVN/EXHIBS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DESIGN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DESIGN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE DESIGN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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