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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 23 years ago.
Status
Active
Active since incorporation
Company No
04329687
Private limited company
Age
23 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 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 2 years 9 months 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 (11 months remaining)
Address
Lymore Villa 162a London Road
Chesterton
Newcastle
Staffordshire
ST5 7JB
England
Address changed on 30 Sep 2025 (1 month 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
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Glass Merchant • British • Lives in UK • Born in Sep 1973
Director • British • Born in Jan 1962
Mr Peter Keith Lea-Smith
PSC • British • Lives in UK • Born in Jan 1962
Mr Simon Peter Elsby Hill
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.Hill,Limited
Simon Peter Elsby Hill is a mutual person.
Active
Hills Glass Holdings Limited
Simon Peter Elsby Hill is a mutual person.
Active
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
Mr Simon Peter Elsby Hill (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr Simon Peter Elsby Hill Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Simon Peter Elsby Hill (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Peter Keith Lea-Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
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
Change of details for Mr Simon Peter Elsby Hill as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Mr Peter Keith Lea-Smith as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Change of details for Mr Simon Peter Elsby Hill as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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