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Home > England & Wales Companies > ABSOLUTE INSTALLATIONS LTD
Company Information for

ABSOLUTE INSTALLATIONS LTD

1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ,
Company Registration Number
03236541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Installations Ltd
ABSOLUTE INSTALLATIONS LTD was founded on 1996-08-12 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Installations Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABSOLUTE INSTALLATIONS LTD
 
Legal Registered Office
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ
Other companies in SS9
 
Filing Information
Company Number 03236541
Company ID Number 03236541
Date formed 1996-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts 
VAT Number /Sales tax ID GB680734227  
Last Datalog update: 2020-02-05 09:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE INSTALLATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER & SPELLER LIMITED   FRANCIS, JAMES & PARTNERS LLP
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Companies with same name ABSOLUTE INSTALLATIONS LTD
The following companies were found which have the same name as ABSOLUTE INSTALLATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Absolute Installations, LLC. 2935 S JACKSON STREET Denver CO 80210 Delinquent Company formed on the 2013-07-18
ABSOLUTE INSTALLATIONS L.L.C. N 29TH PL PHOENIX AZ 85032 13017 Active Company formed on the 2002-05-14
ABSOLUTE INSTALLATIONS AND REMOVAL INC. 5407 COYOTE TR. ORLANDO FL 32808 Inactive Company formed on the 2008-02-27
ABSOLUTE INSTALLATIONS LLC Georgia Unknown
ABSOLUTE INSTALLATIONS LLC Michigan UNKNOWN
ABSOLUTE INSTALLATIONS INCORPORATED New Jersey Unknown
ABSOLUTE INSTALLATIONS LLC North Carolina Unknown
ABSOLUTE INSTALLATIONS LLC Georgia Unknown
ABSOLUTE INSTALLATIONS AND SERVICES L.L.C Louisiana Unknown
ABSOLUTE INSTALLATIONS INC Pennsylvannia Unknown
ABSOLUTE INSTALLATIONS, L.L.C. 1128 HISTORIC 4TH STREET P.O. BOX 3086 SIOUX CITY IA 51102 Active Company formed on the 2020-11-16
ABSOLUTE INSTALLATIONS LLC 2935 S Jackson St Denver CO 80210 Noncompliant Company formed on the 2023-05-19
ABSOLUTE INSTALLATIONS LTD 49 ALBURGH CLOSE BEDFORD MK42 0HG Active Company formed on the 2024-11-06

Company Officers of ABSOLUTE INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
LEE MARTIN FORKNER
 Company Secretary 1996-08-28
LEE MARTIN FORKNER
 Director 1996-08-12
GINO GEORGE MECKLENFELD
 Director 1996-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN WILLIAM HILLS
 Director 1996-08-12 2012-10-01
MELVIN WILLIAM HILLS
 Company Secretary 1996-08-12 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MARTIN FORKNER F.H.M. LIMITED Company Secretary 1997-11-25 CURRENT 1997-11-25 Dissolved 2016-07-12
LEE MARTIN FORKNER F.H.M. LIMITED Director 1997-11-25 CURRENT 1997-11-25 Dissolved 2016-07-12
GINO GEORGE MECKLENFELD F.H.M. LIMITED Director 1997-11-25 CURRENT 1997-11-25 Dissolved 2016-07-12

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.

DateDocument TypeDocument Description
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GINO GEORGE MECKLENFELD
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22PSC04Change of details for Mr Gino George Mecklenfeld as a person with significant control on 2017-07-11
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-22CH01Director's details changed for Mr Gino George Mecklenfeld on 2017-07-11
2017-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE MARTIN FORKNER on 2017-07-11
2017-08-09PSC04Change of details for Mr Lee Martin Forkner as a person with significant control on 2017-07-11
2017-08-09CH01Director's details changed for Mr Lee Martin Forkner on 2017-07-11
2017-04-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-23AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-21AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-11-23SH0101/10/12 STATEMENT OF CAPITAL GBP 102
2012-11-23SH0101/10/12 STATEMENT OF CAPITAL GBP 102
2012-11-23SH0101/10/12 STATEMENT OF CAPITAL GBP 102
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 71 Leigh Hall Road Leigh on Sea Essex SS9 1QZ
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN HILLS
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0112/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0112/08/10 FULL LIST
2010-05-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-14363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-11-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-07363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-01363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-03363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-16363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-05363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-15363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-18363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 6 DENNY CLOSE BECKTON LONDON E6 4SH
1996-12-09288aNEW DIRECTOR APPOINTED
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 71 LEIGH HALL ROAD LEIGH ON SEA ESSEX SS9 1QZ
1996-09-03288SECRETARY RESIGNED
1996-09-03288NEW SECRETARY APPOINTED
1996-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABSOLUTE INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 93,390
Creditors Due Within One Year 2012-08-31 £ 19,265
Creditors Due Within One Year 2012-08-31 £ 19,265
Creditors Due Within One Year 2011-08-31 £ 61,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 34,462
Cash Bank In Hand 2012-08-31 £ 2,599
Cash Bank In Hand 2012-08-31 £ 2,599
Cash Bank In Hand 2011-08-31 £ 21,722
Current Assets 2013-08-31 £ 97,237
Current Assets 2012-08-31 £ 22,493
Current Assets 2012-08-31 £ 22,493
Current Assets 2011-08-31 £ 101,365
Debtors 2013-08-31 £ 62,775
Debtors 2012-08-31 £ 19,894
Debtors 2012-08-31 £ 19,894
Debtors 2011-08-31 £ 79,643
Shareholder Funds 2013-08-31 £ 8,458
Shareholder Funds 2012-08-31 £ 10,650
Shareholder Funds 2012-08-31 £ 10,650
Shareholder Funds 2011-08-31 £ 48,830
Tangible Fixed Assets 2013-08-31 £ 4,611
Tangible Fixed Assets 2012-08-31 £ 7,422
Tangible Fixed Assets 2012-08-31 £ 7,422
Tangible Fixed Assets 2011-08-31 £ 9,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE INSTALLATIONS LTD
Trademarks
We have not found any records of ABSOLUTE INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE INSTALLATIONS LTD. 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 (43320 - Joinery installation) as ABSOLUTE INSTALLATIONS LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE INSTALLATIONS LTD 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 ABSOLUTE INSTALLATIONS LTD 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 INSTALLATIONS LTD 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.
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    Other companies at postcode SS9 2UJ