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Home > England & Wales Companies > ABSOLUTE CONCEPTS LIMITED
Company Information for

ABSOLUTE CONCEPTS LIMITED

20 NORGETTS LANE, MELBOURN, CAMBRIDGESHIRE, SG8 6HS,
Company Registration Number
04788695
Private Limited Company
Active

Company Overview

About Absolute Concepts Ltd
ABSOLUTE CONCEPTS LIMITED was founded on 2003-06-05 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". Absolute Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE CONCEPTS LIMITED
 
Legal Registered Office
20 NORGETTS LANE
MELBOURN
CAMBRIDGESHIRE
SG8 6HS
Other companies in SG8
 
Filing Information
Company Number 04788695
Company ID Number 04788695
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816498007  
Last Datalog update: 2024-07-05 13:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE CONCEPTS LIMITED
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Companies with same name ABSOLUTE CONCEPTS LIMITED
The following companies were found which have the same name as ABSOLUTE CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE CONCEPTS, LLC 7865 BARBARA ANN DR UNIT I Arvada CO 80004 Administratively Dissolved Company formed on the 1998-04-10
ABSOLUTE CONCEPTS INC. NV Revoked Company formed on the 2011-07-12
ABSOLUTE CONCEPTS, LLC 201 SOUTH BISCAYNE BLVD., 20TH FLOOR MIAMI FL 33131 Inactive Company formed on the 2002-02-20
ABSOLUTE CONCEPTS, LLC 6290 NW 78 PLACE PARKLAND FL 33067 Inactive Company formed on the 2006-04-04
ABSOLUTE CONCEPTS LLC Michigan UNKNOWN
ABSOLUTE CONCEPTS LLC California Unknown
ABSOLUTE CONCEPTS LLC California Unknown
ABSOLUTE CONCEPTS INCORPORATED California Unknown
ABSOLUTE CONCEPTS INC Pennsylvannia Unknown
ABSOLUTE CONCEPTS CORPORATION Pennsylvannia Unknown
ABSOLUTE CONCEPTS WORLDWIDE LLC 1910 PACIFIC AVE STE 16800X DALLAS TX 75201 Active Company formed on the 2024-04-09

Company Officers of ABSOLUTE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LISA MASSIE
 Company Secretary 2003-06-11
COLIN JOHN WISHART MASSIE
 Director 2003-06-11
JOANNA LISA MASSIE
 Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-05 2003-06-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-05 2003-06-11

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
2024-06-18CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0105/06/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0105/06/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0105/06/14 ANNUAL RETURN FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WISHART MASSIE / 23/05/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 23/05/2013
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA LISA MASSIE on 2013-05-23
2013-06-27AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-27AA01Current accounting period extended from 30/06/13 TO 31/10/13
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31CH01Director's details changed for Joanna Lisa Massie on 2012-05-31
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA LISA CROSBY on 2012-05-31
2012-07-05AR0105/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WISHART MASSIE / 31/05/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LISA MASSIE / 31/05/2012
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA LISA CROSBY / 31/05/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-11AR0105/06/11 NO CHANGES
2010-12-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0105/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-26363sRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28288aNEW DIRECTOR APPOINTED
2006-06-28363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/05
2005-08-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-2288(2)RAD 20/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-06-18CERTNMCOMPANY NAME CHANGED SPEED 9665 LIMITED CERTIFICATE ISSUED ON 18/06/03
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONCEPTS LIMITED

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

ABSOLUTE CONCEPTS LIMITED owns 5 domain names.

firstvisual.co.uk   taskforcefm.co.uk   thisagency.co.uk   absoluteconcepts.co.uk   retailpromotions.co.uk  

Trademarks
We have not found any records of ABSOLUTE CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE CONCEPTS 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 (58190 - Other publishing activities) as ABSOLUTE CONCEPTS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE CONCEPTS 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 CONCEPTS 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 CONCEPTS 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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