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Company Information for

ABSOLUTE GROUP HOLDINGS UK LIMITED

JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
10505980
Private Limited Company
Active

Company Overview

About Absolute Group Holdings Uk Ltd
ABSOLUTE GROUP HOLDINGS UK LIMITED was founded on 2016-12-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Absolute Group Holdings Uk Limited 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
ABSOLUTE GROUP HOLDINGS UK LIMITED
 
Legal Registered Office
JUBILEE WORKS GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
 
Filing Information
Company Number 10505980
Company ID Number 10505980
Date formed 2016-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/06/2024
Latest return 
Return next due 29/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB256625390  
Last Datalog update: 2024-04-06 23:20:03
Primary Source:Companies House
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Company Officers of ABSOLUTE GROUP HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MCMANUS
 Director 2016-12-01
SARAH MCMANUS
 Director 2016-12-01
DEBORAH LOUISE PEPPERELL
 Director 2016-12-01
VICTOR ALBERT PEPPERELL
 Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MCMANUS ABSOLUTE ELECTRICAL & RENEWABLES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
SARAH MCMANUS ABSOLUTE ROOFING SOLUTIONS LIMITED Director 2015-12-11 CURRENT 2013-04-15 Active
DEBORAH LOUISE PEPPERELL ABSOLUTE ROOFING SOLUTIONS LIMITED Director 2015-12-11 CURRENT 2013-04-15 Active
VICTOR ALBERT PEPPERELL ABSOLUTE ELECTRICAL & RENEWABLES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
VICTOR ALBERT PEPPERELL ABSOLUTE ROOFING SOLUTIONS LIMITED Director 2013-06-11 CURRENT 2013-04-15 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
2024-03-28Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-06-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 105059800006
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 105059800007
2022-12-16CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105059800005
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 105059800004
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105059800004
2022-01-28Director's details changed for Mrs Deborah Louise Pepperell on 2021-12-17
2022-01-28Director's details changed for Mr Victor Albert Pepperell on 2021-12-17
2022-01-28CH01Director's details changed for Mrs Deborah Louise Pepperell on 2021-12-17
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 105059800003
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 105059800002
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105059800001
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom
2019-04-04PSC04Change of details for Mr Anthony Mcmanus as a person with significant control on 2019-03-22
2019-04-04CH01Director's details changed for Mr Anthony Mcmanus on 2019-04-04
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM 59 Jubilee Industrial Estate Gorsey Lane Coleshill Birmingham B46 1JU England
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-05PSC07CESSATION OF ANTHONY MCMANUS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR PEPPERELL
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MCMANUS
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 14 Jubilee Estate Gorsey Lane Coleshill B46 1JU England
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE GROUP HOLDINGS UK 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 GROUP HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE GROUP HOLDINGS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GROUP HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE GROUP HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE GROUP HOLDINGS UK LIMITED
Trademarks
We have not found any records of ABSOLUTE GROUP HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE GROUP HOLDINGS UK 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 (64209 - Activities of other holding companies n.e.c.) as ABSOLUTE GROUP HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE GROUP HOLDINGS UK 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 GROUP HOLDINGS UK 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 GROUP HOLDINGS UK 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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    Other companies at postcode B46 1JU