ABSOLUTE COMPUTING LIMITED

Company Number		03107731
Company ID Number		03107731
Date formed		1995-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ABSOLUTE COMPUTING LIMITED

The following companies were found which have the same name as ABSOLUTE COMPUTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABSOLUTE COMPUTING PTY LTD	ACT 2611	Active	Company formed on the 1994-08-03
ABSOLUTE COMPUTING CARE & SOLUTIONS	WOODLANDS INDUSTRIAL PARK E5 Singapore 757322	Active	Company formed on the 2008-09-12
ABSOLUTE COMPUTING PTE. LTD.	WOODLANDS INDUSTRIAL PARK E5 Singapore 757322	Active	Company formed on the 2014-09-26
ABSOLUTE COMPUTING LLC	Delaware	Unknown
ABSOLUTE COMPUTING INC.	1000 SW 42 AVE DEERFIELD BEACH FL 33442	Inactive	Company formed on the 2001-10-24
ABSOLUTE COMPUTING INCORPORATED	California	Unknown

Company Officers of ABSOLUTE COMPUTING LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE BEDFORD	Company Secretary	1995-09-28
DEBORAH JANE BEDFORD	Director	1997-10-01
HENRY CHARLES WALTER BEDFORD	Director	1995-09-28
MARK FOSTER LORRISON	Director	2004-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-09-28	1995-09-28
WATERLOW NOMINEES LIMITED	Nominated Director	1995-09-28	1995-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY CHARLES WALTER BEDFORD	HBSUPPORT LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active - Proposal to Strike off
MARK FOSTER LORRISON	QUAY STENIMAR LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active - Proposal to Strike off

More director information

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
2018-03-21	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-02-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 29 NUFFIELD CENTRUM NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL
2016-02-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	28/09/15 FULL LIST
2015-06-08	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08	AR01	28/09/14 FULL LIST
2014-06-22	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09	AR01	28/09/13 FULL LIST
2013-05-23	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	28/09/12 FULL LIST
2012-06-01	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 4 CENTREMEAD OSNEY MEAD OXFORD OX2 0ES
2011-11-08	AR01	28/09/11 FULL LIST
2011-06-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	28/09/10 FULL LIST
2010-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BEDFORD / 28/09/2010
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSTER LORRISON / 28/09/2010
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BEDFORD / 28/09/2010
2010-07-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	28/09/09 FULL LIST
2009-06-30	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-24	88(2)	AD 31/10/08 GBP SI 90@1=90 GBP IC 10/100
2008-09-29	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-10	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-23	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-23	363a	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-07	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-31	288a	NEW DIRECTOR APPOINTED
2003-11-06	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-02	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 8 KINGS AVENUE, MARCHAM, ABINGDON, OXFORDSHIRE OX13 6QA
2000-11-17	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-11-17	SRES12	VARYING SHARE RIGHTS AND NAMES 30/03/00
2000-11-17	88(2)R	AD 30/03/00--------- £ SI 8@1=8 £ IC 2/10
2000-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-20	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-09	363s	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-17	288a	NEW DIRECTOR APPOINTED
1997-10-03	363s	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-07-27	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-21	363s	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-05-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33130 - Repair of electronic and optical equipment

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTE COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-02-13
Notices to Creditors	2016-02-08
Appointment of Liquidators	2016-02-08
Resolutions for Winding-up	2016-02-08
Meetings of Creditors	2016-01-20

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTE COMPUTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 2,196
Creditors Due Within One Year	2011-10-01	£ 628,082
Provisions For Liabilities Charges	2011-10-01	£ 10,605

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 ABSOLUTE COMPUTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 13,350
Current Assets	2011-10-01	£ 990,127
Debtors	2011-10-01	£ 628,618
Fixed Assets	2011-10-01	£ 124,773
Shareholder Funds	2011-10-01	£ 474,017
Stocks Inventory	2011-10-01	£ 348,159
Tangible Fixed Assets	2011-10-01	£ 124,773

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTE COMPUTING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ABSOLUTE COMPUTING LIMITED owns 2 domain names.

photo-galleria.co.uk personics.co.uk

Trademarks

We have not found any records of ABSOLUTE COMPUTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE COMPUTING 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 (33130 - Repair of electronic and optical equipment) as ABSOLUTE COMPUTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE COMPUTING 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.

Import/Export of Goods

Goods imported/exported by ABSOLUTE COMPUTING LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2014-11-01	85389091	Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2014-10-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-01-01	90109000	Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.
2012-12-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-09-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-06-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-06-01	84734018	Electronic assemblies of other office machines of heading 8472, n.e.s. (excl. of automatic teller machines)
2011-01-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-10-01	84433299	Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2010-09-01	48119000	Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2010-09-01	96121010	Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2010-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ABSOLUTE COMPUTING LIMITED	Event Date	2017-02-09
Notice is hereby given Pursuant to Rule 11.2 (1) Part II of the Insolvency Rules 1986 that it is my intention to declare a First and Final Dividend to preferential and non-preferential Creditors of the above-named Company no later than 17 March 2017. Creditors who have not yet done so are required, on or before 10 March 2017 to send their proofs of debt to Ashok Bhardwaj, of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, the Liquidator of the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified as above will be excluded from the Distribution of Dividend. Date of Appointment: 29 January 2016. Office Holder details: Ashok Bhardwaj (IP No. 4640), of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further information about this case is available at Bhardwaj Insolvency Practitioners, email: info@bhardwaj.co.uk, Tel: 01923 820966 Ag FF111099

Initiating party		Event Type	Notices to Creditors
Defending party	ABSOLUTE COMPUTING LIMITED	Event Date	2016-01-29
Notice is hereby given that the Creditors of the above-named Company are required, on or before 4 March 2016 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to Ashok Bhardwaj of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE, the Liquidator of the said Company; and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Office Holder details: Ashok Bhardwaj (IP No: 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABSOLUTE COMPUTING LIMITED	Event Date	2016-01-29
Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . : Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABSOLUTE COMPUTING LIMITED	Event Date	2016-01-29
At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 29 January 2016 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , (IP No: 4640) be and is hereby nominated Liquidator for the purpose of the winding up. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk Henry Bedford , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ABSOLUTE COMPUTING LIMITED	Event Date	2016-01-14
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first meeting of the creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 29 January 2016 at 12.00 noon for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on Email: info@bhardwaj.co.uk or telephone 01923 820966.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTE COMPUTING 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 ABSOLUTE COMPUTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-05 05:17:30
Primary Source:	Companies House

Company Overview

Company Officers of ABSOLUTE COMPUTING LIMITED

Related Directorships