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Company Information for ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED
28 FIR AVENUE, NEW MILTON, HAMPSHIRE, BH25 6EU,
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Company Registration Number
 04987230 Private Limited Company
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Company Overview
About Absolute Graphics (southampton) Ltd
ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED was founded on 2003-12-08 and has its registered office in New Milton. The organisation's status is listed as "Active". Absolute Graphics (southampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED | |
| Legal Registered Office | |
| 28 FIR AVENUE NEW MILTON HAMPSHIRE BH25 6EU Other companies in BH25 | |
Filing Information
| Company Number | 04987230 | |
|---|---|---|
| Company ID Number | 04987230 | |
| Date formed | 2003-12-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB824687988 |
| Last Datalog update: | 2024-03-07 02:59:39 |
| Companies House |
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Company Officers of ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE BELL |
||
GRAHAM PHILIP BELL |
||
JOANNE BELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE ANNE SHAW |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| Change of details for Mr Graham Philip Bell as a person with significant control on 2023-09-22 | ||
| Director's details changed for Mrs Joanne Bell on 2023-09-22 | ||
| REGISTERED OFFICE CHANGED ON 26/09/23 FROM Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE | ||
| Director's details changed for Mr Graham Philip Bell on 2023-09-22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| Director's details changed for Mr Graham Philip Bell on 2023-08-01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | ||
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE BELL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 11 Chaucombe Place New Milton Hampshire BH25 7LY United Kingdom to Somers Middle Common Road Pennington Lymington Hampshire SO41 8LE | |
| CH01 | Director's details changed for Mr Graham Philip Bell on 2014-11-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE BELL on 2014-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Autumn House, 11 Chaucombe Place New Milton Hampshire BH25 7LY | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | Director's details changed for Mr Graham Bell on 2009-12-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 28/08/2008 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BELL / 28/08/2008 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 14 MAYFAIR GARDENS SOUTHAMPTON HAMPSHIRE SO15 2TW | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: FLAT 2 BEAULIEU HOUSE 68 MAYFAIR GARDENS SOUTHAMPTON HAMPSHIRE SO15 2TW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRAPHICS (SOUTHAMPTON) 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 GRAPHICS (SOUTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 18,265 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-12-01 | £ 397 |
Creditors and other liabilities
Filed Financial Reports
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 GRAPHICS (SOUTHAMPTON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 62,308 |
| Current Assets | 2011-12-01 | £ 78,192 |
| Debtors | 2011-12-01 | £ 15,884 |
| Fixed Assets | 2011-12-01 | £ 1,986 |
| Shareholder Funds | 2011-12-01 | £ 63,051 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,986 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED registering or being granted any patents Domain Names
ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED owns 1 domain names.
absolutegraphics.co.uk
Income
Government Income
We have not found government income sources for ABSOLUTE GRAPHICS (SOUTHAMPTON) 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 (74100 - specialised design activities) as ABSOLUTE GRAPHICS (SOUTHAMPTON) LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE GRAPHICS (SOUTHAMPTON) 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 GRAPHICS (SOUTHAMPTON) 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 GRAPHICS (SOUTHAMPTON) 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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