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ABSOLUTE SIGNS AND GRAPHICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Signs And Graphics Ltd. The company was founded 12 years ago and was given the registration number 08035083. The firm's registered office is in HITCHIN. You can find them at 7 Paynes Park, , Hitchin, Herts. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABSOLUTE SIGNS AND GRAPHICS LTD
Company Number:08035083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Paynes Park, Hitchin, Herts, England, SG5 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Wilbury Way, Hitchin, England, SG4 0TP

Director18 April 2012Active
26, Bridge Road East, Welwyn Garden City, England, AL7 1HL

Director08 August 2017Active
Unit 1, The Hertfordshire Business Centre, Alexander Road, London Colney, United Kingdom, AL2 1JG

Director18 April 2012Active

People with Significant Control

Mr Jonathan Thomas Burge
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:26, Bridge Road East, Welwyn Garden City, England, AL7 1HL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-03-07Accounts

Change account reference date company previous shortened.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Change account reference date company previous shortened.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-14Officers

Appoint person director company with name date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-13Gazette

Gazette filings brought up to date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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