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Company Information for

ABSOLUTE OFFICE LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
03778958
Private Limited Company
Liquidation

Company Overview

About Absolute Office Ltd
ABSOLUTE OFFICE LIMITED was founded on 1999-05-27 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Absolute Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE OFFICE LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in RG1
 
Filing Information
Company Number 03778958
Company ID Number 03778958
Date formed 1999-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2015-05-27
Return next due 2017-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-21 11:36:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE OFFICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Companies with same name ABSOLUTE OFFICE LIMITED
The following companies were found which have the same name as ABSOLUTE OFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE OFFICE LIMITED DEANSTOWN SWORDS CO. DUBLIN Active Company formed on the 2007-12-21

Company Officers of ABSOLUTE OFFICE LIMITED

Current Directors
Officer Role Date Appointed
JOHN SPENCER WILLIAMS
Director 1999-05-27
NICOLA JANE WILLIAMS
Director 2013-05-27
NICOLA JANE WILLIAMS
Company Secretary 2013-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE WILLIAMS
Director 2008-02-15 2013-05-27
NICOLA JANE WILLIAMS
Company Secretary 1999-05-27 2013-05-27
COMBINED NOMINEES LIMITED
Nominated Director 1999-05-27 1999-05-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-05-27 1999-05-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-05-27 1999-05-27

More director information

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-10
Notices to Creditors2016-03-17
Appointment of Liquidators2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-07-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE OFFICE LIMITED registering or being granted any patents
Domain Names

ABSOLUTE OFFICE LIMITED owns 1 domain names.

absoluteoffice.co.uk  

Trademarks
We have not found any records of ABSOLUTE OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE OFFICE 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 (32990 - Other manufacturing not elsewhere classified) as ABSOLUTE OFFICE LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE OFFICE 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.
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
2016-05-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O HAINES WATTS ADVANTAGE 87 CASTLE STREET READING BERKSHIRE RG1 7SN
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2015-09-30AA01CURREXT FROM 31/07/2015 TO 31/01/2016
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0127/05/15 FULL LIST
2015-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE WILLIAMS / 01/12/2014
2014-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WILLIAMS / 01/12/2014
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 7/11 STATION ROAD READING BERKSHIRE RG1 1LG
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0127/05/14 FULL LIST
2014-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-06-03AR0127/05/13 FULL LIST
2013-06-03AP03SECRETARY APPOINTED NICOLA JANE WILLIAMS
2013-06-03AP01DIRECTOR APPOINTED MRS NICOLA JANE WILLIAMS
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WILLIAMS
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WILLIAMS
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-05-30AR0127/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WILLIAMS / 27/05/2012
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-27AR0127/05/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-05-27AR0127/05/10 FULL LIST
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-22RES01ADOPT ARTICLES 29/01/2010
2010-04-22RES13DIRECTORS AUTHORISED UNDER SECTION 175 29/01/2010
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE WILLIAMS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WILLIAMS / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE WILLIAMS / 04/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE WILLIAMS / 15/02/2008
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WILLIAMS / 03/11/2009
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-28363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-20288aNEW DIRECTOR APPOINTED
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-30363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-05-31363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-31363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-07363aRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-14363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-01363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-27363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-11-1188(2)RAD 30/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-28225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
1999-07-30395PARTICULARS OF MORTGAGE/CHARGE
1999-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-06-07288aNEW SECRETARY APPOINTED
1999-06-07288bDIRECTOR RESIGNED
1999-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyABSOLUTE OFFICE LIMITEDEvent Date2017-01-04
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 3 March 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS by 12.00 noon on 2 March 2017. Date of appointment: 8 March 2016. Office Holder details: Frank Wessely, (IP No. 7788) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100 and Fax: 01628 472629. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. Ag EF100253
 
Initiating party Event TypeNotices to Creditors
Defending partyABSOLUTE OFFICE LIMITEDEvent Date2016-03-08
Notice is hereby given that the creditors of the Company are required, on or before 14 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Frank Wessely Tel: 01628 478100 Email: frank.wessely@quantuma.com. Alternative contact: Ben Ekbery
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE OFFICE LIMITEDEvent Date2016-03-08
Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Frank Wessely Tel: 01628 478100 Email: frank.wessely@quantuma.com. Alternative contact: Ben Ekbery
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE OFFICE LIMITEDEvent Date2016-03-08
Notice is hereby given that the following resolutions were passed on 08 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Frank Wessely Tel: 01628 478100 Email: frank.wessely@quantuma.com. Alternative contact: Ben Ekbery
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE OFFICE 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 OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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