Absolute Design Associates Limited

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Micro

Absolute Design Associates Limited

02942040•Private Limited With Share Capital

Cowshed One, Blackford Bridge Farm, Longhedge, Newark, NG235PN
WebsiteEmail01159534800

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Incorporated

23/06/1994

Company Age

31 years

Directors

3

Employees

20

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Absolute Design Associates Limited (02942040) is a private limited with share capital incorporated on 23/06/1994 (31 years old) and registered in newark, NG235PN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/06/1994
NG235PN
20 employees

Financial Overview

Total Assets

£943.1K

Liabilities

£158.5K

Net Assets

£784.5K

Est. Turnover

£2.01M

AI Estimated
Unreported
Cash

£342.9K

Key Metrics

20

Employees

3

Directors

3

Shareholders

2

PSCs

Board of Directors

2
D
david ellis
director
D
david ellis
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Accounts
Date:10-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Mortgage
Date:22-09-2001
Legacy
Category:Annual Return
Date:14-09-2001
Legacy
Category:Officers
Date:25-06-2001
Resolution
Category:Resolution
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Address
Date:23-03-2001
Legacy
Category:Address
Date:23-03-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1997
Resolution
Category:Resolution
Date:04-09-1997
Resolution
Category:Resolution
Date:04-09-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Address
Date:26-06-1997
Auditors Resignation Company
Category:Auditors
Date:19-05-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Mortgage
Date:17-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Accounts
Date:23-02-1996
Legacy
Category:Annual Return
Date:08-08-1995
Legacy
Category:Accounts
Date:27-07-1994
Legacy
Category:Capital
Date:27-07-1994
Legacy
Category:Officers
Date:06-07-1994
Legacy
Category:Officers
Date:06-07-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/09/2025
Latest Accounts31/05/2025

Trading Addresses

Cowshed One, Blackford Bridge Farm, Longhedge, Newark, Nottinghamshire Ng23 5Pn, NG235PNRegistered
Haddon House, 27 Millicent Road, West Bridgford, Nottingham, Nottinghamshire, NG27PZ

Contact

01159534800
developers@absolute-design.co.ukused@absolute-design.co.uk
absolute-design.co.uk
Cowshed One, Blackford Bridge Farm, Longhedge, Newark, NG235PN