Company Information for ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD
The Hub, Pathfields Business Park, Station Road, South Molton, EX36 3LL,
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Company Registration Number
03715705
Private Limited Company
Active |
Company Name | |
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ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD | |
Legal Registered Office | |
The Hub, Pathfields Business Park Station Road South Molton EX36 3LL Other companies in EC2A | |
Company Number | 03715705 | |
---|---|---|
Company ID Number | 03715705 | |
Date formed | 1999-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB735406735 |
Last Datalog update: | 2024-11-25 12:01:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES BLAKENEY |
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JONATHAN CHARLES BLAKENEY |
||
SAMUEL SPRAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRATTON FURTHER COMMERCIAL DEVELOPMENTS LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-02-02 | |
I AM ASSOCIATES LIMITED | Director | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
BRATTON FURTHER COMMERCIAL DEVELOPMENTS LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/11/24 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | ||
Director's details changed for Mr Jonathan Charles Blakeney on 2024-10-01 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 2024-01-16 | ||
Director's details changed for Mr Jonathan Charles Blakeney on 2024-01-16 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 2022-02-01 | ||
Director's details changed for Mr Jonathan Charles Blakeney on 2022-02-01 | ||
CH01 | Director's details changed for Mr Jonathan Charles Blakeney on 2022-02-01 | |
PSC04 | Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL SPRAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHARLES BLAKENEY on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Charles Blakeney on 2019-02-17 | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM The Old School House 66 Leonard Street London EC2A 4LW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037157050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037157050003 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037157050003 | |
SH08 | Change of share class name or designation | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SPRAGUE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BLAKENEY / 18/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SPRAGUE / 17/02/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8JH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: THE OLD SCHOOL HOUSE 66 LEONARD STREET LONDON EC2A 4QX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/02/99--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | KENNETH JOHN ELLIS | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 105,024 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 4,276 |
Creditors and other liabilities
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 MUSEUM & GALLERY PRODUCTS LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 98,448 |
Current Assets | 2012-05-01 | £ 310,805 |
Debtors | 2012-05-01 | £ 92,754 |
Fixed Assets | 2012-05-01 | £ 23,908 |
Shareholder Funds | 2012-05-01 | £ 225,413 |
Stocks Inventory | 2012-05-01 | £ 119,603 |
Tangible Fixed Assets | 2012-05-01 | £ 23,908 |
Debtors and other cash assets
ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD owns 1 domain names.
absoluteproduct.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Child Srvcs - Other Yth Jstce |
Herefordshire Council | |
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Hartlepool Borough Council | |
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General Materials / Equipment Purchase |
Warwick District Council | |
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Equipment Furniture & Materials |
Hartlepool Borough Council | |
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General Materials / Equipment Purchase |
Harrogate Borough Council | |
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Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
London Borough of Barking and Dagenham Council | |
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Brighton & Hove City Council | |
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Culture and Heritage |
Bradford City Council | |
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East Sussex County Council | |
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Nottingham City Council | |
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Warwick District Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Leeds City Council | |
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Operational Furniture And Equipment |
The Borough of Calderdale | |
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Printing Stationery And General Office Expenses |
Stockport Metropolitan Council | |
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Brighton & Hove City Council | |
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Culture and Heritage |
Bradford City Council | |
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Maidstone Borough Council | |
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General Expenses |
Somerset County Council | |
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Miscellaneous Expenses |
Brighton & Hove City Council | |
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Culture & Heritage |
Norfolk County Council | |
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Nottingham City Council | |
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Maidstone Borough Council | |
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General Expenses |
Brighton & Hove City Council | |
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Culture & Heritage |
Brighton & Hove City Council | |
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Culture & Heritage |
Maidstone Borough Council | |
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Equipment Maintenance |
Maidstone Borough Council | |
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Equipment Maintenance |
Cheltenham Borough Council | |
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Exhibition Supplies |
Somerset County Council | |
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Miscellaneous Expenses |
Somerset County Council | |
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Leeds City Council | |
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Operational Materials |
Leeds City Council | |
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Operational Materials |
Leeds City Council | |
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Operational Materials |
London Borough of Redbridge | |
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Equipment Provision |
Hartlepool Borough Council | |
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Exhibitions |
Cheltenham Borough Council | |
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Equipment Purchase |
Derby City Council | |
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Repairs & Maintenance Of Buildings |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269030 | Ladders and steps, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
56041000 | Textile-covered rubber thread and cord | |||
73269098 | Articles of iron or steel, n.e.s. | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73269030 | Ladders and steps, of iron or steel | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
73269098 | Articles of iron or steel, n.e.s. | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73181100 | Coach screws of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
83061000 | Bells, gongs and the like, non-electric, of base metal (excl. musical instruments) | |||
72 | ||||
84669220 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, of cast iron or cast steel, n.e.s. | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
73181100 | Coach screws of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
76109010 | Bridges and bridge-sections, towers and lattice masts, of aluminium | |||
72 | ||||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | |||
73231000 | Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
76 | ||||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
83021000 | Hinges of all kinds, of base metal | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | |||
83021000 | Hinges of all kinds, of base metal | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
83021000 | Hinges of all kinds, of base metal | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
85 | ||||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
72 | ||||
73181100 | Coach screws of iron or steel | |||
83021000 | Hinges of all kinds, of base metal | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |