ABSOLUTE IMAGE LTD

Q: What is the latest filing for ABSOLUTE IMAGE LTD?

The latest filing was on 15/09/2025: **Confirmation statement** made on 2025-09-02 with updates.

Key Data

Status

Active

Company No.

05302418

Incorporation date

02/12/2004

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

15/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (5 pages)

17/12/2024

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

02/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

03/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

11/10/2018

Change of details for Mrs Jill Marie Tait as a person with significant control on 2018-09-30

View PDF (2 pages)

04/12/2017

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

26/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

08/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (3 pages)

05/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

22/11/2011

Registered office address changed from 100 Allerburn Lea Alnwick Northumberland NE66 2QP on 2011-11-22

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

20/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

23/09/2010

Termination of appointment of Ann Pullan as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Ann Pullan as a secretary

View PDF (1 pages)

19/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Ann Pullan on 2009-12-02

View PDF (2 pages)

07/12/2009

Director's details changed for Jill Marie Tait on 2009-12-02

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

05/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

21/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

05/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

05/01/2006

Ad 31/03/05--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

03/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Registered office changed on 05/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

02/09/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
111.83K
-
0.00
-
-

2022
4
63.71K
-
0.00
-
-

2023
4
42.24K
-
0.00
-
-

2023
4
42.24K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

42.24K £-33.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABSOLUTE IMAGE LTD

ABSOLUTE IMAGE LTD is an(a) Active company incorporated on 02/12/2004 with the registered office located at St Nicholas Chambers, Amen Corner, Newcastle Upon Tyne NE1 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE IMAGE LTD?

ABSOLUTE IMAGE LTD is currently Active. It was registered on 02/12/2004 .

Where is ABSOLUTE IMAGE LTD located?

ABSOLUTE IMAGE LTD is registered at St Nicholas Chambers, Amen Corner, Newcastle Upon Tyne NE1 1PE.

What does ABSOLUTE IMAGE LTD do?

ABSOLUTE IMAGE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ABSOLUTE IMAGE LTD have?

ABSOLUTE IMAGE LTD had 4 employees in 2023.

What is the latest filing for ABSOLUTE IMAGE LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-02 with updates.