Absolute Concepts Limited. Head office in Cambridgeshire. Check Director.

Absolute Concepts Limited, Cambridgeshire

Absolute Concepts Limited is a private limited company. Formerly, it was named Speed 9665 Limited (changed on 2003-06-18). Registered at 20 Norgetts Lane, Melbourn, Cambridgeshire SG8 6HS, this 20 years old enterprise was incorporated on 2003-06-05 and is classified as "other publishing activities" (Standard Industrial Classification: 58190).
2 directors can be found in the firm: Joanna M. (appointed on 05 February 2007), Colin M. (appointed on 11 June 2003). Moving on to the secretaries (1 in total), we can name: Joanna M. (appointed on 11 June 2003).

About
Name: Absolute Concepts Limited
Number: 04788695
Incorporation date: 2003-06-05
End of financial year: 31 October


Address:	20 Norgetts Lane Melbourn Cambridgeshire SG8 6HS
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Colin M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanna M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	172,415	199,884	193,037	140,201	121,753	264,412
Fixed Assets	83	2,057	1,939	1,454	1,090	818
Total Assets Less Current Liabilities	1,643	2,435	3,685	53,421	46,736	35,332

The deadline for Absolute Concepts Limited confirmation statement filing is 2024-06-19. The last confirmation statement was filed on 2023-06-05. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Colin M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joanna M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 4th, December 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 15th, December 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 24th June 2014: 100.00 GBP capital
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (14 pages)
AA01	Current accounting period extended from 30th June 2013 to 31st October 2013 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
363s	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
363(288)	26th June 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 29th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 29th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/08/05 annual return
363s	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/08/05 annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
363(288)	2nd July 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 20th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2003 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2003 \| incorporation	Free Download (16 pages)
287	Registered office changed on 20/06/03 from: 6-8 underwood street london N1 7JQ filed on: 20th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/06/03 from: 6-8 underwood street london N1 7JQ filed on: 20th, June 2003 \| address	Free Download (1 page)
CERTNM	Company name changed speed 9665 LIMITEDcertificate issued on 18/06/03 filed on: 18th, June 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed speed 9665 LIMITEDcertificate issued on 18/06/03 filed on: 18th, June 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, June 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Cad Technologies Limited (0.06 mile)
Melbourn Community Hub Management Group (0.13 mile)
Mapair Thermography Ltd (0.14 mile)
Cambridge Technology Innovations Limited (0.24 mile)


Cambridge Neurodiagnostics Limited (0.12 mile)
Brantwych Gate Management Company Limited (0.14 mile)
Biidea Limited (0.17 mile)
Progravitas Limited (0.28 mile)

Find other company