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Home > England & Wales Companies > 4 ABSOLUTE HOLDINGS LTD
Company Information for

4 ABSOLUTE HOLDINGS LTD

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS,
Company Registration Number
08404585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4 Absolute Holdings Ltd
4 ABSOLUTE HOLDINGS LTD was founded on 2013-02-15 and has its registered office in Dunstable. The organisation's status is listed as "Active - Proposal to Strike off". 4 Absolute Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 ABSOLUTE HOLDINGS LTD
 
Legal Registered Office
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
LU6 3HS
Other companies in MK8
 
Previous Names
4ABSOLUTEHOLDINGS LTD22/12/2015
LSG PRODUCTS LIMITED21/12/2015
Filing Information
Company Number 08404585
Company ID Number 08404585
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247022725  
Last Datalog update: 2025-02-05 11:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 ABSOLUTE HOLDINGS LTD
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Company Officers of 4 ABSOLUTE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK DONOVAN
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH BRIAN WARWICKER
 Director 2014-04-30 2015-11-19
RAYMOND ALAN YEATES
 Director 2013-02-15 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK DONOVAN 4 ABSOLUTE PROPERTIES LTD Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL PATRICK DONOVAN 4 ABSOLUTE ECO CONSTRUCTION LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MICHAEL PATRICK DONOVAN ALEXANDRA ARCHITECTURAL LTD Director 2016-03-20 CURRENT 2015-05-01 Dissolved 2016-09-27
MICHAEL PATRICK DONOVAN KEY RELOCATIONS LTD Director 2015-12-21 CURRENT 2015-12-21 Active
MICHAEL PATRICK DONOVAN INSTAURUS INVESTMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-07-05
MICHAEL PATRICK DONOVAN LIFESTYLE GARDEN HOMES PHP LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-08-16
MICHAEL PATRICK DONOVAN IDSGLAS LTD Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
MICHAEL PATRICK DONOVAN LIFESTYLE GARDEN HOMES LIMITED Director 2011-12-12 CURRENT 2011-12-12 Liquidation
MICHAEL PATRICK DONOVAN TRADING PROBOT LTD Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2016-08-16
MICHAEL PATRICK DONOVAN FENIT HOLDINGS LIMITED Director 1996-09-10 CURRENT 1996-09-10 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
2023-02-11Voluntary dissolution strike-off suspended
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-18Application to strike the company off the register
2023-01-18DS01Application to strike the company off the register
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27AA01Previous accounting period extended from 28/02/20 TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084045850001
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084045850001
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850005
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850005
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850004
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850004
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ England
2018-11-15AP04Appointment of Indigo Secretaries Limited as company secretary on 2018-11-15
2018-03-05ANNOTATIONOther
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850003
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850002
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084045850001
2017-12-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN England
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 25 Chevalier Grove Crownhill Milton Keynes MK8 0EJ
2015-12-22RES15CHANGE OF NAME 22/12/2015
2015-12-22CERTNMCompany name changed 4ABSOLUTEHOLDINGS LTD\certificate issued on 22/12/15
2015-12-21RES15CHANGE OF NAME 18/12/2015
2015-12-21CERTNMCompany name changed lsg products LIMITED\certificate issued on 21/12/15
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND YEATES
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WARWICKER
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-29AP01DIRECTOR APPOINTED MR RALPH BRIAN WARWICKER
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM C/O C/O David Locke & Co 3 Flaxen Field Weston Turville Buckinghamshire HP22 5GJ United Kingdom
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to 4 ABSOLUTE HOLDINGS LTD 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 4 ABSOLUTE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 4 ABSOLUTE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-03-31

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 4 ABSOLUTE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of 4 ABSOLUTE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 ABSOLUTE HOLDINGS LTD
Trademarks
We have not found any records of 4 ABSOLUTE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 ABSOLUTE HOLDINGS LTD. 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 (32990 - Other manufacturing n.e.c.) as 4 ABSOLUTE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 ABSOLUTE HOLDINGS LTD 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 4 ABSOLUTE HOLDINGS LTD 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 4 ABSOLUTE HOLDINGS LTD 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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    Other companies at postcode LU6 3HS