Dissolved
Dissolved 2018-05-01
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Company Information for ABSOLUTES LIMITED
CULLOMPTON, DEVON, EX15,
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Company Registration Number
 01772115 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About Absolutes Ltd
ABSOLUTES LIMITED was founded on 1983-11-23 and had its registered office in Cullompton. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABSOLUTES LIMITED | ||
| Legal Registered Office | ||
| CULLOMPTON DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01772115 | |
|---|---|---|
| Date formed | 1983-11-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Companies with same name ABSOLUTES LIMITED
The following companies were found which have the same name as ABSOLUTES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABSOLUTES FIRE LTD | 5 BRAMPTON COURT PETERBOROUGH CAMBS PE2 8QN | Dissolved | Company formed on the 2014-05-30 | |
 |
ABSOLUTES FINANCIAL SERVICES LLC | Delaware | Unknown | |
| ABSOLUTES APOLLO, INC. | 1421 SW 12th Ave POMPANO BEACH FL 33062 | Active | Company formed on the 2013-10-08 | |
| ABSOLUTES CARE AGENCY LTD | 108 TENNYSON WALK NORTHFLEET GRAVESEND KENT DA11 8LR | Active | Company formed on the 2023-10-24 | |
 |
ABSOLUTESAT INC. | Ontario | Dissolved | |
 |
ABSOLUTESAMAHA PTY LTD | Active | Company formed on the 2021-12-03 | |
| ABSOLUTESCARE LTD | 14 CHERRY COURT CROSSLEY GARDENS HALIFAX HX1 5NP | Active | Company formed on the 2023-08-30 | |
| ABSOLUTESECURITYFORCE LIMITED | 31 BRENTWOOD HOUSE PORTWAY GARDENS, WOOLWICH GARDENS, WOOLWICH LONDON SE18 4PQ | Dissolved | Company formed on the 2007-01-23 | |
|
ABSOLUTESEDAN L.L.C. | 4715 KILBANE ROAD WOODBRIDGE VA 22193 | Active | Company formed on the 2013-07-25 |
 |
AbsoluteSecure Limited | Unknown | Company formed on the 2024-01-22 | |
|
ABSOLUTESF LLC | 102 N SHILOH RD STE 112 GARLAND TX 75042 | Active | Company formed on the 2016-03-30 |
|
ABSOLUTESKY INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 1996-01-29 |
|
ABSOLUTESKY INC | Delaware | Unknown | |
 |
ABSOLUTESKILLS AS | Eddaveien 32 OSLO 0772 | Active | Company formed on the 2000-01-26 |
|
ABSOLUTESKY INC | Quebec | Unknown | |
|
ABSOLUTESMILES DENTISTRY PLLC | Arizona | Unknown | |
|
ABSOLUTESPIRIT LIMITED | ST ANDREWS BUSINESS CENTRE QUEENS LANE BROMFIELD INDUSTRIAL ESTATE MOLD CLWYD CH7 1XB | Dissolved | Company formed on the 2011-08-17 |
| ABSOLUTESPOT GROUP LTD | FLAT 1, HALLIDAY HOUSE CHRISTIAN STREET LONDON UNITED KINGDOM E1 1PA | Active - Proposal to Strike off | Company formed on the 2016-12-13 | |
| ABSOLUTESPORT.AS LTD | BELLE PLAGE WEST BRACKLESHAM DRIVE BRACKLESHAM BAY CHICHESTER PO20 8PF | Active | Company formed on the 2018-09-05 | |
| Absolutesse S.A. | Unknown |
Company Officers of ABSOLUTES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BAKER |
||
GRAHAM BAKER |
||
VALERIE ELIZABETH BAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHERRY ELEANOR BAKER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH BAKER / 01/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/07/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH BAKER / 01/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH BAKER / 01/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/07/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/07/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH BAKER / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/01/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/01/2016 | |
| LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED SALISBURY COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 18/05/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: EASTER COTTAGE EDWARDS HILL LAMBOURN HUNGERFORD BERKSHIRE RG17 8NL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/04/95 | |
| 363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED STEMCHARM LIMITED CERTIFICATE ISSUED ON 21/11/88 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSOLUTES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 35,200 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,952 |
| Current Assets | 2012-04-01 | £ 18,926 |
| Debtors | 2012-04-01 | £ 15,974 |
| Shareholder Funds | 2012-04-01 | £ 18,787 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ABSOLUTES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABSOLUTES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABSOLUTES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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