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Company Information for

ABSOLUTE DISPLAY LIMITED

C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STONE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
04329687
Private Limited Company
Active

Company Overview

About Absolute Display Ltd
ABSOLUTE DISPLAY LIMITED was founded on 2001-11-27 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Absolute Display Limited is a Private Limited Company registered in ENGLAND 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 DISPLAY LIMITED
 
Legal Registered Office
C/O DPC ACCOUNTANTS STONE HOUSE
STONE ROAD BUSINESS PARK, STONE ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 04329687
Company ID Number 04329687
Date formed 2001-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785338001  
Last Datalog update: 2025-01-05 11:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DISPLAY LIMITED
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Company Officers of ABSOLUTE DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER ELSBY HILL
 Company Secretary 2001-11-27
SIMON PETER ELSBY HILL
 Director 2001-11-27
PETER KEITH LEA SMITH
 Director 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-27 2001-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-27 2001-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER ELSBY HILL H.R.HILL,LIMITED Director 2000-07-19 CURRENT 1936-01-30 Active

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
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-12-11Change of details for Mr Peter Keith Lea-Smith as a person with significant control on 2016-04-06
2024-12-11Change of details for Mr Simon Peter Elsby Hill as a person with significant control on 2016-04-06
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29CH01Director's details changed for Simon Peter Elsby Hill on 2015-01-27
2015-01-29CH03SECRETARY'S DETAILS CHNAGED FOR SIMON PETER ELSBY HILL on 2015-01-27
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0127/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0127/11/09 ANNUAL RETURN FULL LIST
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 27/11/08; full list of members
2009-03-05288cDirector and secretary's change of particulars / simon hill / 03/06/2008
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363aRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363aRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-02RES12VARYING SHARE RIGHTS AND NAMES
2002-01-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-1488(2)RAD 27/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-03288bSECRETARY RESIGNED
2001-12-03288bDIRECTOR RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DISPLAY 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 DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE DISPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DISPLAY LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE DISPLAY LIMITED
Trademarks
We have not found any records of ABSOLUTE DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE DISPLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-04-02 GBP £1,992 PROFESSIONAL FEES
KMBC 2015-02-09 GBP £570 PROFESSIONAL FEES
Knowsley Council 2014-03-24 GBP £7,464 FURNITURE FITTINGS AND EQUIPMENT
Knowsley Council 2014-03-24 GBP £288 MATERIALS CULTURAL AND RELATED SERVICES
Knowsley Council 2014-03-24 GBP £3,336 PROFESSIONAL FEES CULTURAL AND RELATED SERVICES
Knowsley Council 2014-03-24 GBP £2,742 PROMOTIONAL ACTIVITIES EXPENDITURE TO BE APPORTIONED
Knowsley Council 2013-08-21 GBP £924 PROFESSIONAL FEES CULTURAL AND RELATED SERVICES
Newcastle-under-Lyme Borough Council 2013-08-16 GBP £1,160 Supplies and Services
Newcastle-under-Lyme Borough Council 2012-11-28 GBP £1,800 Supplies and Services
Newcastle-under-Lyme Borough Council 2012-11-28 GBP £490 Supplies and Services
Knowsley Council 2012-09-14 GBP £894 PROFESSIONAL FEES CULTURAL AND RELATED SERVICES
Knowsley Council 2012-05-18 GBP £3,202 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2012-05-11 GBP £1,180 FURNITURE FITTINGS AND EQUIPMENT
Knowsley Council 2012-04-20 GBP £5,136 PROFESSIONAL FEES
Knowsley Council 2011-09-13 GBP £922 MATERIALS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-09-13 GBP £516 MATERIALS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-09-13 GBP £1,165 MATERIALS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-06-17 GBP £720 MATERIALS CULTURAL AND RELATED SERVICES
Newcastle-under-Lyme Borough Council 2011-03-04 GBP £1,740 Supplies and Services

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 DISPLAY 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 DISPLAY 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 DISPLAY 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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST4 6SR