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Home > England & Wales Companies > ABSOLUTE DESIGN (CORNWALL) LTD
Company Information for ABSOLUTE DESIGN (CORNWALL) LTD
THE CITY FOUNDRY,, 10 PRINCES ST,, TRURO, CORNWALL, TR1 2ES,
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Company Registration Number
 07427298 Private Limited Company
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Company Overview
About Absolute Design (cornwall) Ltd
ABSOLUTE DESIGN (CORNWALL) LTD was founded on 2010-11-02 and has its registered office in Truro. The organisation's status is listed as "Active". Absolute Design (cornwall) Ltd 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 DESIGN (CORNWALL) LTD | ||
| Legal Registered Office | ||
| THE CITY FOUNDRY, 10 PRINCES ST, TRURO CORNWALL TR1 2ES Other companies in TR1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07427298 | |
|---|---|---|
| Company ID Number | 07427298 | |
| Date formed | 2010-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB103558534 |
| Last Datalog update: | 2024-03-07 02:59:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DESIGN (CORNWALL) LTD
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Companies with same name ABSOLUTE DESIGN (CORNWALL) LTD
The following companies were found which have the same name as ABSOLUTE DESIGN (CORNWALL) LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ABSOLUTE DESIGN (CORNWALL) LIMITED | BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | Liquidation | Company formed on the 2003-01-08 |
Company Officers of ABSOLUTE DESIGN (CORNWALL) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEPHENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN BLAKE |
Director | ||
HELEN JANE BLAKE |
Director | ||
HELEN JANE BLAKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABSOLUTE INTERIORS (CORNWALL) LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active |
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 |
|---|---|---|
| Company name changed absolute graphics (cornwall) LTD\certificate issued on 05/02/24 | ||
| Change of details for The Stephens and Stephens Group Ltd as a person with significant control on 2024-02-02 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
| Director's details changed for Mr Paul Stephens on 2023-01-25 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS KATSIARYNA SKYRIUS on 2023-01-25 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM Riverside View Newham Road Newham Truro Cornwall TR1 2SU | ||
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Riverside View Newham Road Newham Truro Cornwall TR1 2SU | |
| CESSATION OF PAUL JOHN STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of The Stephens and Stephens Group Ltd as a person with significant control on 2022-01-01 | ||
| PSC02 | Notification of The Stephens and Stephens Group Ltd as a person with significant control on 2022-01-01 | |
| PSC07 | CESSATION OF PAUL JOHN STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/21 TO 31/01/22 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Katsiaryna Skyrius as company secretary on 2019-06-01 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Stephens on 2012-01-01 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/11 TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM , Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall, PL26 8LG, England | |
| AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HELEN BLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE | |
| AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HELEN JANE BLAKE | |
| AP01 | DIRECTOR APPOINTED MISS HELEN JANE BLAKE | |
| SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DESIGN (CORNWALL) LTD 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 DESIGN (CORNWALL) LTD 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 (CORNWALL) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Filed Financial Reports
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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 (CORNWALL) LTD
Intangible Assets
Patents
We have not found any records of ABSOLUTE DESIGN (CORNWALL) LTD registering or being granted any patents Domain Names
ABSOLUTE DESIGN (CORNWALL) LTD owns 1 domain names.
absolutedesign.co.uk
Income
Government Income
We have not found government income sources for ABSOLUTE DESIGN (CORNWALL) LTD. 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 (73120 - Media representation services) as ABSOLUTE DESIGN (CORNWALL) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DESIGN (CORNWALL) LTD 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE DESIGN (CORNWALL) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DESIGN (CORNWALL) LTD 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 (CORNWALL) LTD 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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