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Absolute Display Limited

Absolute Display Limited is an active company incorporated on 27 November 2001 with the registered office located in Newcastle, Staffordshire. Absolute Display Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04329687
Private limited company
Age
24 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lymore Villa 162a London Road
Chesterton
Newcastle
Staffordshire
ST5 7JB
England
Address changed on 30 Sep 2025 (4 months ago)
Previous address was C/O Dpc Accountants Stone House Stone Road Business Park, Stone Road Stoke-on-Trent Staffordshire ST4 6SR England
Telephone
01782341600
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Born in Jan 1962
Mr Peter Keith Lea-Smith
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.48K
Decreased by £3.74K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.5K
Increased by £9.66K (+29%)
Total Liabilities
-£29.71K
Increased by £10.37K (+54%)
Net Assets
£12.79K
Decreased by £703 (-5%)
Debt Ratio (%)
70%
Increased by 11% (+19%)
Latest Activity
Peter Keith Lea Smith Details Changed
1 Month Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Mr Peter Keith Lea-Smith (PSC) Details Changed
3 Months Ago on 21 Oct 2025
Mr Peter Keith Lea-Smith (PSC) Details Changed
3 Months Ago on 21 Oct 2025
Simon Peter Elsby Hill (PSC) Resigned
3 Months Ago on 21 Oct 2025
Simon Peter Elsby Hill Resigned
3 Months Ago on 21 Oct 2025
Simon Peter Elsby Hill Resigned
3 Months Ago on 21 Oct 2025
Mr Simon Peter Elsby Hill (PSC) Details Changed
4 Months Ago on 30 Sep 2025
Mr Simon Peter Elsby Hill Details Changed
4 Months Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 30 Sep 2025
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Documents
Director's details changed for Peter Keith Lea Smith on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 27 November 2025 with updates
Submitted on 2 Jan 2026
Change of details for Mr Peter Keith Lea-Smith as a person with significant control on 21 October 2025
Submitted on 22 Dec 2025
Change of details for Mr Peter Keith Lea-Smith as a person with significant control on 21 October 2025
Submitted on 22 Dec 2025
Cessation of Simon Peter Elsby Hill as a person with significant control on 21 October 2025
Submitted on 22 Dec 2025
Termination of appointment of Simon Peter Elsby Hill as a secretary on 21 October 2025
Submitted on 20 Dec 2025
Termination of appointment of Simon Peter Elsby Hill as a director on 21 October 2025
Submitted on 19 Dec 2025
Change of details for Mr Simon Peter Elsby Hill as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Simon Peter Elsby Hill on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from C/O Dpc Accountants Stone House Stone Road Business Park, Stone Road Stoke-on-Trent Staffordshire ST4 6SR England to Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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