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

ABSOLUTE TRANSPORT LIMITED

10 CHAPEL HILL, STANSTED, ESSEX, CM24 8AG,
Company Registration Number
05274021
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Transport Ltd
ABSOLUTE TRANSPORT LIMITED was founded on 2004-10-29 and has its registered office in Stansted. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Transport Limited is a Private Limited Company registered in ENGLAND 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 TRANSPORT LIMITED
 
Legal Registered Office
10 CHAPEL HILL
STANSTED
ESSEX
CM24 8AG
Other companies in SS8
 
Previous Names
S.T.I. TRANSPORT LTD16/06/2015
Filing Information
Company Number 05274021
Company ID Number 05274021
Date formed 2004-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848644877  
Last Datalog update: 2023-12-05 23:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TRANSPORT LIMITED
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Companies with same name ABSOLUTE TRANSPORT LIMITED
The following companies were found which have the same name as ABSOLUTE TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE TRANSPORTATION LIMITED 49 ALPHA CLOSE BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9HF Active - Proposal to Strike off Company formed on the 2009-11-17
ABSOLUTE TRANSPORT SOLUTIONS LIMITED MASAHO SOUTHOLT ROAD WORLINGWORTH SUFFOLK IP13 7HW Dissolved Company formed on the 2014-03-03
ABSOLUTE TRANSPORTATION INC. 111-59 123RD ST Queens S. OZONE PARK NY 11420 Active Company formed on the 2012-03-22
ABSOLUTE TRANSPORT SERVICE GROUP, LLC 6683 GOLF VIEW RISE Ontario VICTOR NY 14564 Active Company formed on the 2002-09-27
ABSOLUTE TRANSPORTATION SERVICES, INC. 14813 125TH STREET WEST BURLINGTON IA 52655 Active Company formed on the 1989-11-14
ABSOLUTE TRANSPORTATION, INC. 402 CLEVELAND ASOTIN WA 994020000 Active Company formed on the 1999-06-28
ABSOLUTE TRANSPORTATION EXPRESS, LLC 4606 238 P2 SW MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2003-04-17
ABSOLUTE TRANSPORTAION & SERVICES LLC 6509 29TH AVE S SEATTLE WA 981080000 Dissolved Company formed on the 2010-11-04
ABSOLUTE TRANSPORTER LLC 3605 169TH AVE E BONNEY LAKE WA 98391 Dissolved Company formed on the 2012-12-15
ABSOLUTE TRANSPORT, INCORPORATED 16968 W 73RD PLACE Arvada CO 80007 Administratively Dissolved Company formed on the 1996-11-04
Absolute Transportation, LLC 5624 S. Lansing Way Greenwood Village CO 80111 Delinquent Company formed on the 2004-11-04
ABSOLUTE TRANSPORTATION ENVIRONMENTAL COMPANY 2255 LOUISIANA ST BEAUMONT TX 77701 Dissolved Company formed on the 2011-03-17
Absolute Transport, LLC 24072 Zachary Taylor Hwy Culpeper VA 22701 Active Company formed on the 2014-02-26
ABSOLUTE TRANSPORTATION INVESTMENTS LLC 8151 E EVANS SCOTTSDALE AZ 85260 Active Company formed on the 2004-10-07
ABSOLUTE TRANSPORT, L.L.C. N 43RD AVE #74858 PHOENIX AZ 85087 44047 Active Company formed on the 2001-04-25
ABSOLUTE TRANSPORT, INC. NV Permanently Revoked Company formed on the 1995-10-30
Absolute Transportation Enterprises, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-10-08
ABSOLUTE TRANSPORT PTE. LTD. CLEMENCEAU AVENUE Singapore 239924 Active Company formed on the 2012-05-18
ABSOLUTE TRANSPORTATION ENTERPRISE ANG MO KIO AVENUE 4 Singapore 560105 Dissolved Company formed on the 2015-09-12
ABSOLUTE TRANSPORT & LOGISTICS PTY LTD Active Company formed on the 2016-12-21

Company Officers of ABSOLUTE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
JAMES GOWING
 Company Secretary 2004-10-29
ASHLEY RUSSELL GOWING
 Director 2004-10-29
JAMES GOWING
 Director 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GOWING SKIWISE LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
JAMES GOWING 25 RECREATION GROUND LIMITED Company Secretary 2005-07-25 CURRENT 1988-02-29 Active
JAMES GOWING ABSOLUTE TRAVEL AND TOURS LIMITED Company Secretary 1993-07-13 CURRENT 1992-02-13 Active
ASHLEY RUSSELL GOWING ABSOLUTE SPORTS TRAVEL LTD Director 2014-05-07 CURRENT 2014-05-07 Active
ASHLEY RUSSELL GOWING SPORTS TRAVEL INTERNATIONAL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
ASHLEY RUSSELL GOWING ABSOLUTE SCHOOL TRAVEL LTD Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
ASHLEY RUSSELL GOWING SKIWISE LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
ASHLEY RUSSELL GOWING ABSOLUTE TRAVEL AND TOURS LIMITED Director 1992-02-17 CURRENT 1992-02-13 Active
JAMES GOWING SKIWISE LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-21Application to strike the company off the register
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-16RES15CHANGE OF NAME 15/06/2015
2015-06-16CERTNMCompany name changed S.T.I. transport LTD\certificate issued on 16/06/15
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mr Ashley Russell Gowing on 2014-07-17
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0129/10/10 ANNUAL RETURN FULL LIST
2010-06-23AP01DIRECTOR APPOINTED MR JAMES GOWING
2010-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-30AR0129/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01Director's details changed for Mr Ashley Gowing on 2009-10-28
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / JAMES GOWING / 07/11/2008
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-15363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE TRANSPORT 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 TRANSPORT 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 TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2016-12-31

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 TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TRANSPORT LIMITED
Trademarks
We have not found any records of ABSOLUTE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE TRANSPORT 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 (51102 - Non-scheduled passenger air transport) as ABSOLUTE TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE TRANSPORT 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 TRANSPORT 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 TRANSPORT 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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    Other companies at postcode CM24 8AG