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Absolute Concepts Limited CAMBRIDGESHIRE

Founded in 2003, Absolute Concepts, classified under reg no. 04788695 is an active company. Currently registered at 20 Norgetts Lane SG8 6HS, Cambridgeshire the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 18th June 2003 Absolute Concepts Limited is no longer carrying the name Speed 9665.

At the moment there are 2 directors in the the firm, namely Joanna M. and Colin M.. In addition one secretary - Joanna M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Absolute Concepts Limited Address / Contact

Office Address 20 Norgetts Lane
Office Address2 Melbourn
Town Cambridgeshire
Post code SG8 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04788695
Date of Incorporation Thu, 5th Jun 2003
Industry Other publishing activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Joanna M.

Position: Director

Appointed: 05 February 2007

Colin M.

Position: Director

Appointed: 11 June 2003

Joanna M.

Position: Secretary

Appointed: 11 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 11 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 11 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Colin M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joanna M. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Speed 9665 June 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets172 415199 884193 037140 201121 753264 412
Net Assets Liabilities1 6432 4353 6853 42110 9039 497
Other
Average Number Employees During Period 22222
Called Up Share Capital Not Paid Not Expressed As Current Asset 2 0571 939   
Creditors170 855199 506191 29188 23476 107229 898
Fixed Assets832 0571 9391 4541 090818
Net Current Assets Liabilities1 5603781 74651 96745 64634 514
Total Assets Less Current Liabilities1 6432 4353 68553 42146 73635 332

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 31st October 2022
filed on: 31st, July 2023 		Free Download (3 pages)

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