Absolute Exhibitions Ltd in Hamilton, ML3 6BJ

Description

Data updated on: 11-08-2021

This company was registered in Hamilton under the following Company Registration No.: SC475422. The company was set up in the year 2014. The main office of the company was located at Upper Floor, Unit 1 82 Muir Street. The area code is ML3 6BJ. The company was dissolved in 2021, meaning it had been active for 7 years. The firm name switch from Ja Exhibitions to Absolute Exhibitions Ltd came on 2014-05-06.

This specific firm was supervised by a solitary director: John A., who was appointed in 2014.

The companies with significant control over the firm included: Absolute Design And Build Ltd owned over 1/2 to 3/4 of company shares. This company could have been reached in Hamilton at 82 Muir Street, ML3 6BJ. Paul S. owned 1/2 or less of company shares.

Previous company's names
Absolute Exhibitions Ltd 2014-05-06
Ja Exhibitions Ltd 2014-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency
Net Worth	410	581

Balance Sheet
Current Assets	72 581	72 819	84 694	63 256	116 309	56 823
Net Assets Liabilities		581	1 104	1 016	32 388	13 939
Cash Bank In Hand	14 629	17 650
Debtors	57 952	55 169
Net Assets Liabilities Including Pension Asset Liability	410	581
Tangible Fixed Assets	3 762	3 073

Capital & Reserves
Called Up Share Capital	3	3
Profit Loss Account Reserve	407	578
Shareholder Funds	410	581

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-7 650	-7 500	-7 600	-7 600	-7 300
Average Number Employees During Period					3	3
Creditors		67 046	83 255	64 730	89 168	43 429
Depreciation Amortisation Expense					1 279	966
Fixed Assets	3 762	3 073	2 365	5 290	4 011	3 045
Net Current Assets Liabilities	-2 599	-1 877	6 239	3 326	35 977	18 194
Other Operating Income Format2					19	10 063
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		4 800	4 800	4 800	8 836	4 800
Profit Loss					98 873	24 051
Profit Loss On Ordinary Activities Before Tax					123 225	30 735
Provisions For Liabilities Balance Sheet Subtotal		615
Raw Materials Consumables Used					346 321	266 166
Tax Tax Credit On Profit Or Loss On Ordinary Activities					24 352	6 684
Total Assets Less Current Liabilities	1 163	1 196	8 604	8 616	39 988	21 239
Turnover Revenue					538 383	347 423
Amount Specific Advance Or Credit Directors		116	76	222	461	611
Amount Specific Advance Or Credit Made In Period Directors		-8 875	-40
Amount Specific Advance Or Credit Repaid In Period Directors		107	4 634	146	239	150
Consideration For Shares Issued	3
Creditors Due Within One Year	75 180	74 696
Nominal Value Shares Issued	1
Number Shares Allotted	3	3
Number Shares Issued	3
Par Value Share	1	1
Provisions For Liabilities Charges	753	615
Value Shares Allotted	3	3

Company staff

John A.

Role: Director

Appointed: 16 April 2014

Latest update: 1 April 2024

People with significant control

Absolute Design And Build Ltd

Address: Upper Floor, Unit 1 82 Muir Street, Hamilton, ML3 6BJ, Scotland

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Paul S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Adam M.

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

right to manage directors

John A.

Notified on 6 April 2016

Ceased on 1 September 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	30 April 2021
Confirmation statement last made up date	16 April 2020

Annual Accounts
Start Date For Period Covered By Report	2014-04-16
Annual Accounts
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts 25 June 2015
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 June 2015
Annual Accounts
End Date For Period Covered By Report	2017-04-30
Annual Accounts 27 September 2016
Date Approval Accounts	27 September 2016

Absolute Exhibitions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John A.

Paul S.

Adam M.

People with significant control

Absolute Design And Build Ltd

Paul S.

Adam M.

John A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies