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Company Information for

ABSOLUTE SOUTHERN LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07196132
Private Limited Company
Liquidation

Company Overview

About Absolute Southern Ltd
ABSOLUTE SOUTHERN LIMITED was founded on 2010-03-19 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Absolute Southern Limited is a Private Limited Company registered in United Kingdom 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 SOUTHERN LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SS17
 
Filing Information
Company Number 07196132
Company ID Number 07196132
Date formed 2010-03-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-19
Return next due 2017-04-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name ABSOLUTE SOUTHERN LIMITED
The following companies were found which have the same name as ABSOLUTE SOUTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE SOUTHERN INC. 21249 MAIN ST CHANDLER TX 75758 Active Company formed on the 2010-02-25
ABSOLUTE SOUTHERN LLC Georgia Unknown
ABSOLUTE SOUTHERN LLC Georgia Unknown

Company Officers of ABSOLUTE SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
FRASER JAMES KEEP
Director 2010-03-19
JANE LOUISE KEEP
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
R. T SECRETARIAL LTD
Company Secretary 2010-03-19 2010-06-03

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
2017-09-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-05AR0119/03/16 FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS
2016-02-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-27AR0119/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0119/03/14 FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ ENGLAND
2014-01-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0119/03/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE KEEP / 31/01/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KEEP / 31/01/2013
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0119/03/12 FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY UNITED KINGDOM
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0119/03/11 FULL LIST
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY R. T SECRETARIAL LTD
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-15
Resolutions for Winding-up2016-08-15
Appointment of Liquidators2016-08-15
Meetings of Creditors2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE SOUTHERN 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 SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,835
Creditors Due Within One Year 2012-03-31 £ 19,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SOUTHERN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,433
Cash Bank In Hand 2012-03-31 £ 6,788
Current Assets 2013-03-31 £ 18,905
Current Assets 2012-03-31 £ 18,932
Debtors 2013-03-31 £ 10,472
Debtors 2012-03-31 £ 12,144
Tangible Fixed Assets 2013-03-31 £ 1,241
Tangible Fixed Assets 2012-03-31 £ 1,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE SOUTHERN LIMITED
Trademarks
We have not found any records of ABSOLUTE SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE SOUTHERN 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 (74902 - Quantity surveying activities) as ABSOLUTE SOUTHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE SOUTHERN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABSOLUTE SOUTHERN LIMITEDEvent Date2016-08-09
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 5 August 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 September 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE SOUTHERN LIMITEDEvent Date2016-08-05
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 05 August 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. Fraser James Keep , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE SOUTHERN LIMITEDEvent Date2016-08-05
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE SOUTHERN LIMITEDEvent Date2016-07-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 05 August 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 4 August 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, (IP No. 10350) 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Email:david@aspectplus.co.uk or Tel: 01708 300170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE SOUTHERN 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 SOUTHERN 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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