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Home > England & Wales Companies > ABSOLUTE HORIZON CONSULTING LIMITED
Company Information for

ABSOLUTE HORIZON CONSULTING LIMITED

8 ST. MARKS CLOSE, GAYDON, WARWICK, WARWICKSHIRE, CV35 0EN,
Company Registration Number
07386218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Horizon Consulting Ltd
ABSOLUTE HORIZON CONSULTING LIMITED was founded on 2010-09-23 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Horizon Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE HORIZON CONSULTING LIMITED
 
Legal Registered Office
8 ST. MARKS CLOSE
GAYDON
WARWICK
WARWICKSHIRE
CV35 0EN
Other companies in DT1
 
Filing Information
Company Number 07386218
Company ID Number 07386218
Date formed 2010-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230162361  
Last Datalog update: 2023-10-02 16:39:29
Primary Source:Companies House
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Company Officers of ABSOLUTE HORIZON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARC PATHY
Director 2010-09-23

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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-14Application to strike the company off the register
2023-06-14Application to strike the company off the register
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-07-01PSC07CESSATION OF ALEXANDRE FRANCOIS YVES PATHY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-01PSC04Change of details for Mr Marc Pathy as a person with significant control on 2017-07-04
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 11a Buttermarket Poundbury Dorchester Dorset DT1 3AZ
2017-08-01CH01Director's details changed for Mr Marc Pathy on 2017-07-04
2016-11-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-30AR0123/09/15 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-20SH0101/11/14 STATEMENT OF CAPITAL GBP 99
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM The Maisonette Selwood House Market Place Somerton Somerset TA11 7LX England
2014-10-08CH01Director's details changed for Mr Marc Pathy on 2014-10-01
2013-11-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Marc Pathy on 2013-09-25
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Middle Flat Corner House Cheapside Langport Somerset TA10 9PW England
2012-11-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0123/09/12 ANNUAL RETURN FULL LIST
2011-11-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0123/09/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PATHY / 23/09/2011
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 1 ASHINGTON STREET POUNDBURY DORCHESTER DORSET DT1 3GJ ENGLAND
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PATHY / 14/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM JASMINE HOUSE THE HILL LANGPORT SOMERST TA10 9PU UNITED KINGDOM
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 9,609
Provisions For Liabilities Charges 2012-10-01 £ 365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HORIZON CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 3,100
Current Assets 2012-10-01 £ 3,100
Fixed Assets 2012-10-01 £ 1,823
Shareholder Funds 2012-10-01 £ 5,051
Tangible Fixed Assets 2012-10-01 £ 1,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE HORIZON CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE HORIZON CONSULTING LIMITED
Trademarks
We have not found any records of ABSOLUTE HORIZON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE HORIZON CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ABSOLUTE HORIZON CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE HORIZON CONSULTING 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 HORIZON CONSULTING 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 HORIZON CONSULTING 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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