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Company Information for

ABSOLUTE 2 LIMITED

GILLBECK ASSOCIATES LTD, 2ND FLOOR FLOCKTON HOUSE, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD,
Company Registration Number
05867213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute 2 Ltd
ABSOLUTE 2 LIMITED was founded on 2006-07-05 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Absolute 2 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 2 LIMITED
 
Legal Registered Office
GILLBECK ASSOCIATES LTD
2ND FLOOR FLOCKTON HOUSE
AUDBY LANE
WETHERBY
WEST YORKSHIRE
LS22 7FD
Other companies in LS22
 
Filing Information
Company Number 05867213
Company ID Number 05867213
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GILLBECK ASSOCIATES LIMITED   HAIR TAX UK LIMITED
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Companies with same name ABSOLUTE 2 LIMITED
The following companies were found which have the same name as ABSOLUTE 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE 2 DESIGN LIMITED THE RAGGED SCHOOL SCHOOL STREET MANCHESTER UNITED KINGDOM M4 4HD Dissolved Company formed on the 2015-01-08
ABSOLUTE 2 DESIGN CONSULTANTS LIMITED THE STUDIO ROTHERWOOD THE AVENUE, THRESHFIELD SKIPTON NORTH YORKSHIRE BD23 5BT Active Company formed on the 2016-05-25
ABSOLUTE 27 LIMITED THE COURT THE STREET CHARMOUTH DORSET DT6 6PE Active Company formed on the 2016-11-14
ABSOLUTE 20 MINUTES LTD 2 WOODLANDS WAY SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 1HL Active - Proposal to Strike off Company formed on the 2019-02-20
Absolute 24 Hr Towing LLC Maryland Unknown
ABSOLUTE 20 LIMITED 2 WOODLANDS WAY SUTTON-IN-ASHFIELD NG17 1HL Active Company formed on the 2019-10-16
ABSOLUTE 25 MERCHANTS LTD 23 Vincent Road Hounslow TW4 7LH Active - Proposal to Strike off Company formed on the 2021-01-13
ABSOLUTE 22 LTD 10 JUNIPER CLOSE WORTHING W SUSSEX BN13 3PR Active Company formed on the 2022-01-14

Company Officers of ABSOLUTE 2 LIMITED

Current Directors
Officer Role Date Appointed
ALISON BURTON
Director 2006-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD BURTON
Company Secretary 2006-07-05 2014-04-01

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
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEONARD / 08/09/2011
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BURTON LEONARD / 08/09/2011
2017-03-30TM02APPOINTMENT TERMINATED, SECRETARY DONALD BURTON
2017-01-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0105/07/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O C/O GILLBECK ASSOCIATES LIMITED 2ND FLOOR FLOCKTON HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0105/07/14 FULL LIST
2014-03-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-22AR0105/07/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BURTON LEONARD / 05/07/2013
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2ND FLOOR FLOCKTON HOUSE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD ENGLAND
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM GILLBECK KESWICK LANE BARDSEY LEEDS WEST YORKSHIRE LS17 9AG
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS UNITED KINGDOM
2012-07-16AR0105/07/12 FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6 OLD MAIN STREET BINGLEY WEST YORKSHIRE BD16 2RH
2012-04-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22AR0105/07/11 FULL LIST
2011-07-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-06AR0105/07/10 FULL LIST
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-10363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE 2 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 2 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 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-08-01 £ 12,934
Creditors Due Within One Year 2011-08-01 £ 12,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 5,540
Cash Bank In Hand 2011-08-01 £ 5,846
Current Assets 2012-08-01 £ 11,901
Current Assets 2011-08-01 £ 7,996
Debtors 2012-08-01 £ 6,361
Debtors 2011-08-01 £ 2,150
Fixed Assets 2012-08-01 £ 8,228
Fixed Assets 2011-08-01 £ 8,304
Shareholder Funds 2012-08-01 £ 6,625
Shareholder Funds 2011-08-01 £ 3,215
Tangible Fixed Assets 2012-08-01 £ 228
Tangible Fixed Assets 2011-08-01 £ 304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE 2 LIMITED
Trademarks
We have not found any records of ABSOLUTE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE 2 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 (73110 - Advertising agencies) as ABSOLUTE 2 LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE 2 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 2 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 2 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.
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