ABSOLUTE PRODUCT DESIGN LIMITED

Key Data

Status

Active

Company No.

04624579

Incorporation date

23/12/2002

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

15/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (5 pages)

06/10/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (5 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Change of details for Jonathan Chartres as a person with significant control on 2023-05-01

View PDF (2 pages)

11/05/2023

Change of details for Adam Floyd as a person with significant control on 2023-05-01

View PDF (2 pages)

11/05/2023

Secretary's details changed for Jonathan Chartres on 2023-05-01

View PDF (1 pages)

11/05/2023

Director's details changed for Adam Floyd on 2023-05-01

View PDF (2 pages)

10/05/2023

Registered office address changed from 23 Lockyer Street Plymouth PL1 2QZ to Unit 3 Bell Close Plympton Plymouth Devon PL7 4FE on 2023-05-10

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

16/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (5 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (5 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-23 with updates

View PDF (5 pages)

13/11/2017

Director's details changed for Jonathan Chartres on 2017-06-30

View PDF (2 pages)

13/11/2017

Secretary's details changed for Jonathan Chartres on 2017-06-30

View PDF (1 pages)

18/09/2017

Change of details for Jonathan Chartres as a person with significant control on 2017-06-30

View PDF (2 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Jonathan Chartres on 2009-12-23

View PDF (2 pages)

05/02/2010

Director's details changed for Adam Floyd on 2009-12-23

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

30/09/2008

Director's change of particulars / adam floyd / 30/09/2008

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

29/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

22/01/2003

Ad 23/12/02--------- £ si 103@1=103 £ ic 1/104

View PDF (2 pages)

15/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
7.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adam Floyd	Director	23/12/2002 - Present	-
Jonathan Chartres	Director	23/12/2002 - Present	-
Chartres, Jonathan	Secretary	23/12/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSOLUTE PRODUCT DESIGN LIMITED

ABSOLUTE PRODUCT DESIGN LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Unit 3 Bell Close, Plympton, Plymouth, Devon PL7 4FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PRODUCT DESIGN LIMITED?

ABSOLUTE PRODUCT DESIGN LIMITED is currently Active. It was registered on 23/12/2002 .

Where is ABSOLUTE PRODUCT DESIGN LIMITED located?

ABSOLUTE PRODUCT DESIGN LIMITED is registered at Unit 3 Bell Close, Plympton, Plymouth, Devon PL7 4FE.

What does ABSOLUTE PRODUCT DESIGN LIMITED do?

ABSOLUTE PRODUCT DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ABSOLUTE PRODUCT DESIGN LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-23 with updates.