| Company Name | Absolute Print Limited |
|---|---|
| Directors | Hakan Huseyin and Engin Mehmet |
| Company Status | Active |
| Company Number | 03109679 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr Hakan Huseyin |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spring Court Road Enfield Middlesex EN2 8JP |
| Director Name | Mr Engin Mehmet |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Munster Gardens Palmers Green London N13 5DU |
| Secretary Name | Mr Engin Mehmet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Munster Gardens Palmers Green London N13 5DU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.absoluteprint.com |
|---|
Location
| Registered Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Engin Mehmet 50.00% Ordinary |
|---|---|
| 1 at £1 | Hakan Huseyin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,902 |
| Current Liabilities | £192,714 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 2 April 2004 | Delivered on: 7 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 25 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 25 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 7 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Registered office address changed from C/O Zrs 165 Nunhead Grove London SE15 3LS United Kingdom on 17 October 2013 (1 page) |
| 17 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Registered office address changed from C/O Zrs 165 Nunhead Grove London SE15 3LS United Kingdom on 17 October 2013 (1 page) |
| 17 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from C/O Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 7 December 2012 (1 page) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 October 2010 | Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 38a High Street Southgate London N14 6EB on 20 October 2010 (1 page) |
| 20 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 50 junction road archway london N19 5RD (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 50 junction road archway london N19 5RD (1 page) |
| 24 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 December 2006 | Return made up to 26/09/06; full list of members
|
| 11 December 2006 | Return made up to 26/09/06; full list of members
|
| 23 August 2006 | Registered office changed on 23/08/06 from: accounting direct clevden house 2ND & 3RD floors 453 high house london N22 8JD (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: accounting direct clevden house 2ND & 3RD floors 453 high house london N22 8JD (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 28 September 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 6 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 6 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 16 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 50 junction road archway london N19 5RD (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 50 junction road archway london N19 5RD (1 page) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 11 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 January 1998 | Return made up to 03/10/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 03/10/97; no change of members (4 pages) |
| 3 October 1996 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 3 October 1996 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 30 September 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 210 princes avenue palmers green london N13 6HN (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 210 princes avenue palmers green london N13 6HN (1 page) |
| 6 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 3 October 1995 | Incorporation (24 pages) |
| 3 October 1995 | Incorporation (24 pages) |