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Company Information for

ABSOLUTE ABODE DESIGN LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08512794
Private Limited Company
Liquidation

Company Overview

About Absolute Abode Design Ltd
ABSOLUTE ABODE DESIGN LIMITED was founded on 2013-05-01 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Absolute Abode Design Limited is a Private Limited Company registered in 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
ABSOLUTE ABODE DESIGN LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in SW20
 
Filing Information
Company Number 08512794
Company ID Number 08512794
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ABODE DESIGN LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ABSOLUTE ABODE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ANNE MCMORRON
Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY ANNE MCMORRON MOUNT GAMBIER LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
KIRSTY ANNE MCMORRON ABSOLUTE ABODE EMPORIUM LIMITED Director 2013-07-04 CURRENT 2013-07-04 Liquidation

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
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 76-78 COOMBE LANE LONDON SW20 0AX
2018-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-05AA31/03/17 TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE MCMORRON
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE MCMORRON / 20/06/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0101/05/16 FULL LIST
2016-03-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-05AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-06-26AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0101/05/15 FULL LIST
2014-12-22AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0101/05/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANNE MCMORRON / 01/05/2014
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL UNITED KINGDOM
2013-05-01NEWINCCERTIFICATE 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
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ABODE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-19
Resolutions for Winding-up2018-04-19
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ABODE DESIGN 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 ABODE DESIGN 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 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ABODE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ABODE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ABODE DESIGN LIMITED
Trademarks
We have not found any records of ABSOLUTE ABODE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ABODE DESIGN 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 (74100 - specialised design activities) as ABSOLUTE ABODE DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ABODE DESIGN 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 ABODE DESIGN 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 ABODE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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