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Home > England & Wales Companies > ABSOLUTE DESIGN (UK) LIMITED
Company Information for

ABSOLUTE DESIGN (UK) LIMITED

NORTH SHIELDS, TYNE AND WEAR, NE30,
Company Registration Number
04493537
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Absolute Design (uk) Ltd
ABSOLUTE DESIGN (UK) LIMITED was founded on 2002-07-24 and had its registered office in North Shields. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
ABSOLUTE DESIGN (UK) LIMITED
 
Legal Registered Office
NORTH SHIELDS
TYNE AND WEAR
NE30
Other companies in NE30
 
Filing Information
Company Number 04493537
Date formed 2002-07-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABSOLUTE DESIGN (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE MILLER
Company Secretary 2002-07-24
LINDA ANNE MILLER
Director 2002-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE SUSAN BRYANT
Director 2002-07-24 2016-12-16
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-07-24 2002-07-24
JL NOMINEES ONE LIMITED
Nominated Director 2002-07-24 2002-07-24

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20DS01APPLICATION FOR STRIKING-OFF
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BRYANT
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0124/07/15 FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0124/07/14 FULL LIST
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-24AR0124/07/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-24AR0124/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE MILLER / 01/07/2012
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUSAN BRYANT / 01/07/2012
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE MILLER / 01/07/2012
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 FULL LIST
2010-08-18AR0124/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE MILLER / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUSAN BRYANT / 01/10/2009
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM COLISEUM BUILDING 248 WHITLEY ROAD WHITLEY RAY NE26 2TE
2008-08-07363sRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-04363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-05-14225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-27363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-08-03288bSECRETARY RESIGNED
2002-08-03288bDIRECTOR RESIGNED
2002-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-03288aNEW DIRECTOR APPOINTED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DESIGN (UK) 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 (UK) 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 DESIGN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 (UK) LIMITED

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

ABSOLUTE DESIGN (UK) LIMITED owns 1 domain names.

makebelievecostumes.co.uk  

Trademarks
We have not found any records of ABSOLUTE DESIGN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE DESIGN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as ABSOLUTE DESIGN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DESIGN (UK) 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 (UK) 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 (UK) 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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