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Home > England & Wales Companies > ABSOLUTE ELECTRICAL LIMITED
Company Information for

ABSOLUTE ELECTRICAL LIMITED

C/O Watson Associates, 30-34 North Street, Hailsham, EAST SUSSEX, BN27 1DW,
Company Registration Number
04911695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Electrical Ltd
ABSOLUTE ELECTRICAL LIMITED was founded on 2003-09-25 and has its registered office in Hailsham. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE ELECTRICAL LIMITED
 
Legal Registered Office
C/O Watson Associates
30-34 North Street
Hailsham
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 04911695
Company ID Number 04911695
Date formed 2003-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821371750  
Last Datalog update: 2023-01-11 06:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ELECTRICAL LIMITED
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Companies with same name ABSOLUTE ELECTRICAL LIMITED
The following companies were found which have the same name as ABSOLUTE ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED 14 WESTERDALE DRIVE BANKS SOUTHPORT LANCS PR9 8DG Dissolved Company formed on the 2009-11-27
ABSOLUTE ELECTRICAL & PLUMBING LTD 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT Active - Proposal to Strike off Company formed on the 2014-02-18
ABSOLUTE ELECTRICAL (UK) LTD 22 FOX HOLLOW WITHAM ST. HUGHS LINCOLN LINCOLNSHIRE LN6 9GY Dissolved Company formed on the 2012-04-04
ABSOLUTE ELECTRICAL INSTALL LTD THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Dissolved Company formed on the 2009-08-11
ABSOLUTE ELECTRICAL INSTALLATIONS LTD COTTAMS FARM SHORE ROAD HESKETH BANK LANCASHIRE PR4 6XP Active Company formed on the 2010-02-05
ABSOLUTE ELECTRICAL ISC LTD EAGLE HOUSE CRANLEIGH CLOSE SANDERSTEAD SOUTH CROYDON SURREY CR2 9LH Active Company formed on the 2008-03-12
ABSOLUTE ELECTRICAL SERVICES LTD UNIT 1A FERNACRE BUSINESS PARK BUDDS LANE ROMSEY SO51 0HA Active Company formed on the 2002-05-03
ABSOLUTE ELECTRICAL SOLUTIONS LIMITED 21 EPSOM ROAD MORETON WIRRAL CH46 1PT Active - Proposal to Strike off Company formed on the 2007-10-29
ABSOLUTE ELECTRICAL SYSTEMS LTD THE OFFICES OF FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ Dissolved Company formed on the 2003-06-03
ABSOLUTE ELECTRICALS (UK) LTD HOMELAND HIGH STREET DROXFORD SOUTHAMPTON SO32 3PA Active - Proposal to Strike off Company formed on the 2008-02-28
ABSOLUTE ELECTRICAL SERVICES (SCOTLAND) LTD 14-15 MAIN STREET LONGNIDDRY EH32 0NF Active Company formed on the 2014-06-11
ABSOLUTE ELECTRICAL & RENEWABLES LIMITED JUBILEE WORKS GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Active Company formed on the 2014-07-08
ABSOLUTE ELECTRICAL CONTRACTORS LTD 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Dissolved Company formed on the 2014-09-18
ABSOLUTE ELECTRICAL CONTRACTING AND DESIGN LLC 26 SOUNDVIEW AVE. Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 2012-12-18
ABSOLUTE ELECTRICAL CONTRACTING, INC. 106-28 79TH STREET QUEENS QUEENS NEW YORK 11417 Active Company formed on the 1998-11-16
ABSOLUTE ELECTRICAL CONTRACTING OF NY INC. c/o robert romanoff 307 w 38th st, suite 1301 NEW YORK NY 10018 Active Company formed on the 2008-05-16
ABSOLUTE ELECTRICAL SERVICE, INC. 2938 HEMPSTEAD TPKE SUITE 208 LEVITTOWN NY 11756 Active Company formed on the 1994-11-02
Absolute Electrical Services, LLC 4920 Monaco St Commerce City CO 80022 Delinquent Company formed on the 2013-08-21
ABSOLUTE ELECTRICAL CONTRACTING LTD 41 ASHBOURNE AVENUE BEXLEYHEATH DA7 5NT Active Company formed on the 2016-01-18
ABSOLUTE ELECTRICAL CONTRACTORS LLC 1686 SCHNEBLY ROAD - XENIA OH 45385 Active Company formed on the 2012-05-09

Company Officers of ABSOLUTE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE COX
Company Secretary 2003-09-25
NEIL COX
Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-25 2003-09-25
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-25 2003-09-25

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2021-12-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AA01Current accounting period shortened from 30/09/21 TO 30/06/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-02-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-02-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0125/09/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0125/09/10 ANNUAL RETURN FULL LIST
2010-11-18CH01Director's details changed for Neil Cox on 2009-10-01
2010-03-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0125/09/09 ANNUAL RETURN FULL LIST
2009-03-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aReturn made up to 25/09/08; full list of members
2008-01-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-09363aReturn made up to 25/09/07; full list of members
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-1688(2)RAD 25/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-09-25NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ELECTRICAL LIMITED 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 ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-06-30

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 ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ELECTRICAL LIMITED
Trademarks
We have not found any records of ABSOLUTE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ELECTRICAL 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 (43210 - Electrical installation) as ABSOLUTE ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ELECTRICAL 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 ABSOLUTE ELECTRICAL 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 ELECTRICAL 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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