Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > ABSOLUTE MANAGEMENT SERVICES LIMITED
Company Information for ABSOLUTE MANAGEMENT SERVICES LIMITED
LEWES, EAST SUSSEX, BN7,
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Company Registration Number
 01773978 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Absolute Management Services Ltd
ABSOLUTE MANAGEMENT SERVICES LIMITED was founded on 1983-11-30 and had its registered office in Lewes. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABSOLUTE MANAGEMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| LEWES EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01773978 | |
|---|---|---|
| Date formed | 1983-11-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Companies with same name ABSOLUTE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ABSOLUTE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ABSOLUTE MANAGEMENT SERVICES, INC. | 15460 PIN OAK DR. THE WOODLANDS Texas 77384 | Dissolved | Company formed on the 2010-02-02 |
|
ABSOLUTE MANAGEMENT SERVICES INC. | NV | Revoked | Company formed on the 2005-05-02 |
 |
ABSOLUTE MANAGEMENT SERVICES SDN. BHD. | Active | ||
| ABSOLUTE MANAGEMENT SERVICES, INC. | 8580 S.W. 28TH STREET MIAMI FL 33155 | Inactive | Company formed on the 1995-07-28 | |
| ABSOLUTE MANAGEMENT SERVICES CORP. | 11901 SW 4 STREET MIAMI FL 33184 | Inactive | Company formed on the 2015-04-16 | |
| ABSOLUTE MANAGEMENT SERVICES LIMITED | BASE CAMP 1 RHODES WAY WATFORD WD24 4YW | Active | Company formed on the 2017-05-26 | |
|
ABSOLUTE MANAGEMENT SERVICES INCORPORATED | New Jersey | Unknown | |
|
ABSOLUTE MANAGEMENT SERVICES INCORPORATED | New Jersey | Unknown | |
|
Absolute Management Services Inc | Maryland | Unknown | |
|
ABSOLUTE MANAGEMENT SERVICES LLC | Louisiana | Unknown |
Company Officers of ABSOLUTE MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JOHN BATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEROME CHARLES PHILLIPS |
Company Secretary | ||
JOCELYN RUTH BATES |
Company Secretary | ||
DENE LEGAL & COMPANY SERVICES LIMITED |
Company Secretary | ||
JOHN WILLIAM BATES |
Director | ||
MICHAEL JOHN REEVE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSES FARM MANAGEMENT COMPANY LIMITED | Director | 2014-05-31 | CURRENT | 2005-04-08 | Active | |
| PRIME 8 LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| TECHLINE (UK) LTD | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-01-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 250099 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEROME PHILLIPS | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 250099 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM THE OAST PILTDOWN UCKFIELD EAST SUSSEX TN22 3XN ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BATES / 17/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM STRICKLANDS WAREHOUSE RAILWAY LANE LEWES EAST SUSSEX BN7 2AQ | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 250099 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN BATES / 13/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOCELYN RUTH BATES | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AMBIANCE RECORDING AND PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/09 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED JEROME CHARLES PHILLIPS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: FLAT 1 STRICKLANDS WAREHOUSE RAILWAY LANE LEWES EAST SUSSEX BN7 1AQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/03 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 56,DENE STREET DORKING SURREY RH4 2DP | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ORES04 | £ NC 100/500000 30/06 | |
| 123 | NC INC ALREADY ADJUSTED 30/06/97 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/06/97--------- £ SI 250000@1=250000 £ IC 99/250099 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
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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 MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ABSOLUTE MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE MANAGEMENT SERVICES 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 (90010 - Performing arts) as ABSOLUTE MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE MANAGEMENT SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABSOLUTE MANAGEMENT SERVICES LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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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