| Company Name | Absolute Post Limited |
|---|---|
| Company Status | Active |
| Company Number | 04953500 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
| Previous Names | Alibi Post Limited and V.I. Post Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | David John Smith |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Mortimer Street London W1T 3JE |
| Director Name | Dave Cadle |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(19 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Poland Street London W1F 8PX |
| Director Name | Miss Dionne Reynolds |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(19 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Poland Street London W1F 8PX |
| Director Name | Mr Gerard Joseph McCormack |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(7 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | absolutepost.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01577 364524 |
| Telephone region | Kinross |
Location
| Registered Address | 19-21 Mortimer Street London W1T 3JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Absolute Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £696,426 |
| Cash | £48,589 |
| Current Liabilities | £666,010 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Small |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Charges
| 1 October 2008 | Delivered on: 22 October 2008 Persons entitled: Mainspring Properties Limited Classification: Rent deposit deed Secured details: £51,314.00 due or to become due from the company to the chargee. Particulars: Its interest in the deposit as security for all sums payable see image for full details. Outstanding |
|---|---|
| 19 August 2005 | Delivered on: 7 September 2005 Persons entitled: Barclays 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 |
| 20 January 2004 | Delivered on: 3 February 2004 Persons entitled: Mainspring Properties Limited Classification: Rent deposit deed Secured details: £51,314.00 due or to become due from the company to the chargee. Particulars: £51,314.00 a security for rent due under the lease. Outstanding |
Filing History
| 23 January 2024 | Registered office address changed from 8 Poland Street London W1F 8PX to 19-21 Mortimer Street London W1T 3JE on 23 January 2024 (1 page) |
|---|---|
| 3 January 2024 | Accounts for a small company made up to 28 February 2023 (14 pages) |
| 8 December 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 21 July 2023 | Change of details for Absolute Investments Limited as a person with significant control on 16 November 2022 (2 pages) |
| 27 March 2023 | Previous accounting period shortened from 31 May 2023 to 28 February 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 30 December 2022 | Appointment of Dave Cadle as a director on 16 November 2022 (2 pages) |
| 30 December 2022 | Appointment of Miss Dionne Reynolds as a director on 16 November 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 30 November 2022 | Memorandum and Articles of Association (10 pages) |
| 30 November 2022 | Resolutions
|
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 30 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 24 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 14 August 2020 | Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 31 January 2019 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 8 Poland Street London W1F 8PX on 31 January 2019 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 5 January 2018 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 March 2014 | Termination of appointment of Gerard Mccormack as a director (1 page) |
| 5 March 2014 | Termination of appointment of Gerard Mccormack as a director (1 page) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Director's details changed for David John Smith on 24 August 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 (2 pages) |
| 30 August 2012 | Director's details changed for David John Smith on 24 August 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Appointment of Mr Gerard Joseph Mccormack as a director (2 pages) |
| 30 August 2011 | Appointment of Mr Gerard Joseph Mccormack as a director (2 pages) |
| 7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 17 December 2008 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 17 December 2008 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 7 September 2005 | Particulars of mortgage/charge (9 pages) |
| 7 September 2005 | Particulars of mortgage/charge (9 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 December 2004 | Return made up to 05/11/04; full list of members (2 pages) |
| 20 December 2004 | Return made up to 05/11/04; full list of members (2 pages) |
| 4 November 2004 | Resolutions
|
| 4 November 2004 | £ nc 10000/100000 01/06/04 (1 page) |
| 4 November 2004 | Ad 01/06/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 4 November 2004 | £ nc 10000/100000 01/06/04 (1 page) |
| 4 November 2004 | Ad 01/06/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 4 November 2004 | Resolutions
|
| 3 February 2004 | Particulars of mortgage/charge (2 pages) |
| 3 February 2004 | Particulars of mortgage/charge (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 27 November 2003 | Company name changed V.I. post LIMITED\certificate issued on 27/11/03 (3 pages) |
| 27 November 2003 | Company name changed V.I. post LIMITED\certificate issued on 27/11/03 (3 pages) |
| 21 November 2003 | Company name changed alibi post LIMITED\certificate issued on 21/11/03 (2 pages) |
| 21 November 2003 | Company name changed alibi post LIMITED\certificate issued on 21/11/03 (2 pages) |
| 5 November 2003 | Incorporation (31 pages) |
| 5 November 2003 | Incorporation (31 pages) |