ABSOLUTE DESIGN ASSOCIATES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG2 7PZ

Company number 02942040
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address HADDON HOUSE, MILLICENT ROAD, WEST BRIDGFORD, NOTTINGHAMSHIRE, NG2 7PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 4 . The most likely internet sites of ABSOLUTE DESIGN ASSOCIATES LIMITED are www.absolutedesignassociates.co.uk, and www.absolute-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Absolute Design Associates Limited is a Private Limited Company. The company registration number is 02942040. Absolute Design Associates Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Absolute Design Associates Limited is Haddon House Millicent Road West Bridgford Nottinghamshire Ng2 7pz. . CROSSON, Barbara is a Secretary of the company. CROSSON, Paul is a Director of the company. ELLIS, David is a Director of the company. Secretary DALY, James John has been resigned. Secretary ELLIS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALY, James John has been resigned. Director FLYNN, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROSSON, Barbara
Appointed Date: 28 February 2001
Director
CROSSON, Paul
Appointed Date: 24 June 1994
56 years old
Director
ELLIS, David
Appointed Date: 24 June 1994
58 years old

Resigned Directors

Secretary
DALY, James John
Resigned: 16 December 1996
Appointed Date: 24 June 1994
Secretary
ELLIS, David
Resigned: 28 February 2001
Appointed Date: 17 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 1994
Appointed Date: 23 June 1994
Director
DALY, James John
Resigned: 16 December 1996
Appointed Date: 24 June 1994
58 years old
Director
FLYNN, Richard
Resigned: 16 December 1996
Appointed Date: 24 June 1994
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 1994
Appointed Date: 23 June 1994

Persons With Significant Control

Mr David Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Crosson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DESIGN ASSOCIATES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 4
22 Jul 2016
Director's details changed for David Ellis on 31 May 2016
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
06 Jul 1994
New director appointed
06 Jul 1994
New director appointed
06 Jul 1994
Director resigned;new director appointed
06 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1994
Incorporation

ABSOLUTE DESIGN ASSOCIATES LIMITED Charges

18 September 2001
Legal mortgage
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haddon house 27 millicent road west bridgford nottingham…
13 February 1997
Mortgage debenture
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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