ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD

Key Data

Status

Active

Company No.

03715705

Incorporation date

18/02/1999

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

05/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

11/08/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

05/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2024

Director's details changed for Mr Samuel Sprague on 2024-08-22

View PDF (2 pages)

26/11/2024

Secretary's details changed for Mr Jonathan Charles Blakeney on 2024-10-01

View PDF (1 pages)

25/11/2024

Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to The Hub, Pathfields Business Park Station Road South Molton Devon EX36 3LL on 2024-11-25

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Jonathan Charles Blakeney on 2024-10-01

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/03/2024

Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 2024-01-16

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Jonathan Charles Blakeney on 2024-01-16

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/02/2022

Director's details changed for Mr Jonathan Charles Blakeney on 2022-02-01

View PDF (2 pages)

07/02/2022

Change of details for Mr Jonathan Charles Blakeney as a person with significant control on 2022-02-01

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

04/03/2021

Notification of Samuel Sprague as a person with significant control on 2020-03-04

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-03-03

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

18/02/2020

Secretary's details changed for Mr Jonathan Charles Blakeney on 2020-02-17

View PDF (1 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

22/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

22/02/2019

Director's details changed for Mr Samuel Sprague on 2019-02-17

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Jonathan Charles Blakeney on 2019-02-17

View PDF (2 pages)

10/08/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

26/04/2018

Amended total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

30/03/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

06/02/2017

Registered office address changed from The Old School House 66 Leonard Street London EC2A 4LW to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 2017-02-06

View PDF (1 pages)

18/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

10/11/2016

Registration of charge 037157050004, created on 2016-11-09

View PDF (12 pages)

09/11/2016

Satisfaction of charge 037157050003 in full

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

26/10/2015

Registration of charge 037157050003, created on 2015-10-09

View PDF (23 pages)

20/10/2015

Change of share class name or designation

View PDF (2 pages)

05/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

12/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Mr Jonathan Charles Blakeney on 2010-02-18

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Samuel Sprague on 2009-10-31

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

31/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / samuel sprague / 17/02/2008

View PDF (1 pages)

30/03/2009

Return made up to 18/02/08; full list of members

View PDF (4 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

05/11/2008

Total exemption small company accounts made up to 2008-04-30

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26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/02/2008

Return made up to 18/02/07; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

21/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 21/03/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8JH

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

23/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

02/05/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

05/11/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

08/01/2002

Return made up to 18/02/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

19/04/2001

Registered office changed on 19/04/01 from: the old school house 66 leonard street london EC2A 4QX

View PDF (1 pages)

15/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

19/03/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Ad 24/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+5.43 % *

* during past year

Cash in Bank

£293,272.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
10
280.84K
-
0.00
368.42K
-

2022
13
379.82K
-
0.00
278.16K
-

2023
11
873.36K
-
0.00
293.27K
-

2023
11
873.36K
-
0.00
293.27K
-

Employees

2023

Employees

11 -15 % *

Net Assets(GBP)

873.36K £129.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.27K £5.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/02/1999 - 23/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/02/1999 - 23/02/1999	12878
Blakeney, Jonathan Charles	Director	24/02/1999 - Present	2
Blakeney, Jonathan Charles	Secretary	24/02/1999 - Present	-
Mr Samuel Sprague	Director	24/02/1999 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD is an(a) Active company incorporated on 18/02/1999 with the registered office located at The Hub, Pathfields Business Park, Station Road, South Molton, Devon EX36 3LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD?

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD is currently Active. It was registered on 18/02/1999 .

Where is ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD located?

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD is registered at The Hub, Pathfields Business Park, Station Road, South Molton, Devon EX36 3LL.

What does ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD do?

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD have?

ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD had 11 employees in 2023.

What is the latest filing for ABSOLUTE MUSEUM & GALLERY PRODUCTS LTD?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-04-30.