About

Registered Number: 04329687
Date of Incorporation: 27/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: C/O Dpc Accountants Stone House, Stone Road Business Park, Stone Road, Stoke-On-Trent, Staffordshire, ST4 6SR,

 

Based in Staffordshire, Absolute Display Ltd was registered on 27 November 2001, it has a status of "Active". The organisation has only one director listed. We do not know the number of employees at Absolute Display Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEA SMITH, Peter Keith 27 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 13 October 2015
CH01 - Change of particulars for director 29 January 2015
CH03 - Change of particulars for secretary 29 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
363a - Annual Return 02 February 2005
AA - Annual Accounts 12 October 2004
363a - Annual Return 24 December 2003
AA - Annual Accounts 14 September 2003
363a - Annual Return 18 December 2002
RESOLUTIONS - N/A 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
225 - Change of Accounting Reference Date 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.