Absolute Museum & Gallery Products Ltd

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absolute museum & gallery products ltd
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Absolute Museum & Gallery Products Ltd

03715705Private Limited With Share Capital

The Hub, Pathfields Business Par, Station Road, South Molton, EX363LL
Incorporated

18/02/1999

Company Age

27 years

Directors

3

Employees

10

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Absolute Museum & Gallery Products Ltd (03715705) is a private limited with share capital incorporated on 18/02/1999 (27 years old) and registered in south molton, EX363LL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Absolute museum & gallery products is the authentic designer and supplier to museums and galleries worldwide for art display and exhibition products and visitor guidance systems. absolute offers products such as barriers and stanchions for protecting artwork and safely and attractively facilitating ...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 18/02/1999
EX363LL
10 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£574.3K

Net Assets

£636.7K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£171.4K

Key Metrics

10

Employees

3

Directors

2

Shareholders

2

Patents

1

CCJs

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Mortgage
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Address
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Mortgage
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Address
Date:19-04-2001
Legacy
Category:Annual Return
Date:15-02-2000
Legacy
Category:Accounts
Date:19-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Capital
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Incorporation Company
Category:Incorporation
Date:18-02-1999

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/03/2026
Latest Accounts30/04/2025

Trading Addresses

The Hub, Station Road, South Molton, EX363LLRegistered

Related Companies

1

Contact

441769572389
absoluteproduct.com
The Hub, Pathfields Business Par, Station Road, South Molton, EX363LL