ABSOLUTE SOUTHERN LIMITED - Quantity surveying activities - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
ABSOLUTE SOUTHERN LIMITED

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 07:50:58
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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2017-09-28	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM
2016-08-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-05	AR01	19/03/16 FULL LIST
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS
2016-02-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-27	AR01	19/03/15 FULL LIST
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	19/03/14 FULL LIST
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ ENGLAND
2014-01-09	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-17	AR01	19/03/13 FULL LIST
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE KEEP / 31/01/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KEEP / 31/01/2013
2012-11-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-19	AR01	19/03/12 FULL LIST
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY UNITED KINGDOM
2011-11-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	19/03/11 FULL LIST
2010-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY R. T SECRETARIAL LTD
2010-03-19	NEWINC	CERTIFICATE 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 Creditors	2016-08-15
Resolutions for Winding-up	2016-08-15
Appointment of Liquidators	2016-08-15
Meetings of Creditors	2016-07-26

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
MortgagesNumMortCharges	0.14	8
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

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
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 Type	Notices to Creditors
Defending party	ABSOLUTE SOUTHERN LIMITED	Event Date	2016-08-09
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 Type	Resolutions for Winding-up
Defending party	ABSOLUTE SOUTHERN LIMITED	Event Date	2016-08-05
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 Type	Appointment of Liquidators
Defending party	ABSOLUTE SOUTHERN LIMITED	Event Date	2016-08-05
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 Type	Meetings of Creditors
Defending party	ABSOLUTE SOUTHERN LIMITED	Event Date	2016-07-14
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?

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