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

ABSOLUTE DISTRIBUTORS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO40,
Company Registration Number
08293532
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Absolute Distributors Ltd
ABSOLUTE DISTRIBUTORS LIMITED was founded on 2012-11-14 and had its registered office in Southampton. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
ABSOLUTE DISTRIBUTORS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
ABSOLUTE BOARD CO LIMITED25/03/2013
Filing Information
Company Number 08293532
Date formed 2012-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-04-24
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Companies with same name ABSOLUTE DISTRIBUTORS LIMITED
The following companies were found which have the same name as ABSOLUTE DISTRIBUTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Absolute Distributors, Inc. Delaware Unknown
ABSOLUTE DISTRIBUTORS, LLC 9847 NORTHWEST 48TH COURT CORAL SPRINGS FL 33076 Inactive Company formed on the 2001-07-12
ABSOLUTE DISTRIBUTORS OF NJ INCORPORATED New Jersey Unknown

Company Officers of ABSOLUTE DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
LUKE RICHARD CAMPBELL
Director 2012-11-14
BENJAMIN ALASTAIR MACKAY
Director 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE RICHARD CAMPBELL ABSOLUTE BOARD CO. LIMITED Director 2013-07-05 CURRENT 2012-07-05 Active
BENJAMIN ALASTAIR MACKAY UPPERCUT DELUXE CO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
BENJAMIN ALASTAIR MACKAY ABSOLUTE BOARD CO. LIMITED Director 2013-07-24 CURRENT 2012-07-05 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
2018-04-24GAZ2STRUCK OFF AND DISSOLVED
2018-02-06GAZ1FIRST GAZETTE
2017-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0114/11/15 FULL LIST
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0114/11/14 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-08-05AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD CAMPBELL / 01/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALASTAIR MACKAY / 01/07/2014
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT N GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON SO40 3SH
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0114/11/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MR BENJAMIN ALASTAIR MACKAY
2013-03-25RES15CHANGE OF NAME 16/03/2013
2013-03-25CERTNMCOMPANY NAME CHANGED ABSOLUTE BOARD CO LIMITED CERTIFICATE ISSUED ON 25/03/13
2013-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30

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 DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE DISTRIBUTORS LIMITED
Trademarks
We have not found any records of ABSOLUTE DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE DISTRIBUTORS 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 (99999 - Dormant Company) as ABSOLUTE DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DISTRIBUTORS 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE DISTRIBUTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-01-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2014-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2014-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-01-0196032930Hair brushes
2013-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-12-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2013-12-0139191012Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2013-12-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-12-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-12-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-11-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2013-11-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-11-0158079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2013-11-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-10-0139191012Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2013-10-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-10-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2013-10-0149119100Pictures, prints and photographs, n.e.s.
2013-10-0195030035Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2013-10-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-10-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-09-0117049071Boiled sweets, whether or not filled
2013-09-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2013-09-0139191012Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide
2013-09-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-09-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-08-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-07-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-07-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-07-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2013-06-0184821090Ball bearings with greatest external diameter > 30 mm
2013-06-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-05-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-05-0139269092Articles made from plastic sheet, n.e.s.
2013-05-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2013-05-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-04-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2013-04-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2013-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-02-0149119900Printed matter, n.e.s.
2013-02-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-01-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2012-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-10-0194036030Wooden furniture for shops (excl. seats)
2012-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DISTRIBUTORS 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 DISTRIBUTORS 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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