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Home > England & Wales Companies > ABSOLUTIONS LIMITED
Company Information for

ABSOLUTIONS LIMITED

14 THE COIGNCROFT, BRUNDALL, NORWICH, NORFOLK, NR13 5NX,
Company Registration Number
04154517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolutions Ltd
ABSOLUTIONS LIMITED was founded on 2001-02-06 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Absolutions 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
ABSOLUTIONS LIMITED
 
Legal Registered Office
14 THE COIGNCROFT
BRUNDALL
NORWICH
NORFOLK
NR13 5NX
Other companies in NR13
 
Filing Information
Company Number 04154517
Company ID Number 04154517
Date formed 2001-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 10:15:02
Primary Source:Companies House
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Companies with same name ABSOLUTIONS LIMITED
The following companies were found which have the same name as ABSOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG Active - Proposal to Strike off Company formed on the 2012-03-22
ABSOLUTIONS UK LIMITED 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Active - Proposal to Strike off Company formed on the 2000-02-09
ABSOLUTIONS, L.L.C. 185 EAST SENECA STREET Oswego OSWEGO NY 13126 Active Company formed on the 2003-03-21
ABSOLUTIONS LLC 1345 CONANT ST DALLAS Texas 75207 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-25
ABSOLUTIONS LONDON LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-01-14
ABSOLUTIONS FITNESS, LLC 2338 W ROYAL PALM RD STE J PHOENIX AZ 85021 Active Company formed on the 2006-02-15
Absolutions IT, LLC 7001 LOISDALE RD STE C SPRINGFIELD VA 22150 Active Company formed on the 2006-11-16
ABSOLUTIONS MEDIA & TECHNOLOGIES PRIVATE LIMITED 350/10 VADACHIRA HOUSE MANIKULANGARA KAKKANAD Kerala 682030 ACTIVE Company formed on the 2012-12-26
ABSOLUTIONS PTY. LTD. NSW 2641 Active Company formed on the 1985-05-28
ABSOLUTIONS ENTERPRISE BEACH ROAD Singapore 199597 Dissolved Company formed on the 2008-09-12
ABSOLUTIONS FARRER DRIVE Singapore 259294 Dissolved Company formed on the 2008-09-13
ABSOLUTIONS FARRER DRIVE Singapore 259293 Active Company formed on the 2008-09-13
ABSOLUTIONS INC Georgia Unknown
ABSOLUTIONS ADVANCED BUSINESS SOLUTIONS INCORPORATED Michigan UNKNOWN
ABSOLUTIONS INCORPORATED Michigan UNKNOWN
ABSOLUTIONS RESOURCE GROUP LLC New Jersey Unknown
ABSOLUTIONS LLC California Unknown
ABSOLUTIONS LLC North Carolina Unknown
Absolutions Counseling Enterprises LLC Indiana Unknown
Absolutions Inc Maryland Unknown

Company Officers of ABSOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAVER & CO. LIMITED
Company Secretary 2001-02-06
ADAM THOMAS HADLEY BRAITHWAITE
Director 2001-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-02-06 2001-02-06
LONDON LAW SERVICES LIMITED
Nominated Director 2001-02-06 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVER & CO. LIMITED STUART ROBINSON JEWELLERS LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-24DS01Application to strike the company off the register
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH04SECRETARY'S DETAILS CHNAGED FOR GRAVER & CO. LIMITED on 2016-03-16
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0106/02/10 ANNUAL RETURN FULL LIST
2010-05-12CH04SECRETARY'S DETAILS CHNAGED FOR GRAVER & CO. LIMITED on 2010-02-06
2010-05-11CH01Director's details changed for Adam Thomas Hadley Braithwaite on 2010-02-06
2009-12-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 06/02/09; full list of members
2008-12-29AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 06/02/08; full list of members
2008-06-17AA28/02/07 PARTIAL EXEMPTION
2007-04-10363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2006-06-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05
2006-03-27363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-02-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04
2005-02-23363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-03-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03
2004-02-20363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-02-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02
2002-02-13363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-05288bDIRECTOR RESIGNED
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTIONS 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 ABSOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 71,786
Creditors Due Within One Year 2012-02-29 £ 17,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ABSOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 166,413
Current Assets 2012-02-29 £ 166,413
Fixed Assets 2012-02-29 £ 2,807
Shareholder Funds 2012-02-29 £ 80,168
Tangible Fixed Assets 2012-02-29 £ 2,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTIONS LIMITED
Trademarks
We have not found any records of ABSOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as ABSOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTIONS 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 ABSOLUTIONS 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 ABSOLUTIONS 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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