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Home > England & Wales Companies > ABSOLUTELY ALL LTD
Company Information for

ABSOLUTELY ALL LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04983017
Private Limited Company
Liquidation

Company Overview

About Absolutely All Ltd
ABSOLUTELY ALL LTD was founded on 2003-12-02 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Absolutely All Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTELY ALL LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in CB23
 
Filing Information
Company Number 04983017
Company ID Number 04983017
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB785334013  
Last Datalog update: 2023-01-06 16:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY ALL LTD
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Companies with same name ABSOLUTELY ALL LTD
The following companies were found which have the same name as ABSOLUTELY ALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTELY ALL ELECTRICAL LTD 46 LINCOLN PARK AMERSHAM HP7 9HD Active - Proposal to Strike off Company formed on the 2011-04-05
ABSOLUTELY ALL WINDSCREENS LIMITED 5 THE WOOD MILLBROOK LAWNS TALLAGHT DUBLIN 24 D24CP2K Dissolved Company formed on the 2005-07-28
Absolutely All Travel, LLC 3612 Pacific Drive Colorado Springs CO 80910 Delinquent Company formed on the 2008-09-24
ABSOLUTELY ALL CARS AND CYCLES, INTER ALIA, L.L.C. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-07-22
ABSOLUTELY ALL LAS VEGAS HOTELS DISCOUNTED, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-01-11
ABSOLUTELY ALL INCLUSIVE, CORP. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2010-10-20
ABSOLUTELY ALL BOOKS (AAB), LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2011-02-02
ABSOLUTELY ALL GLASS, INC. 8051 ROSE MARIE CIRCLE BOYNTON BEACH FL 33437 Inactive Company formed on the 2007-04-12
ABSOLUTELY ALL ABOUT WALLS, INC. 1002 25TH STREET WEST BRADENTON FL 34205 Inactive Company formed on the 2005-07-29
ABSOLUTELY ALL ABOUT YOU, LLC 16920 NW 19TH AVENUE MIAMI GARDENS FL 33056 Active Company formed on the 2018-01-04
ABSOLUTELY ALL LETTYS ENTERPRISES INC Georgia Unknown
ABSOLUTELY ALL AUTO PARTS INC Georgia Unknown
ABSOLUTELY ALL HOME CONSTRUCTION INCORPORATED New Jersey Unknown
ABSOLUTELY ALLERGY FREE GOURMET LLC New Jersey Unknown
ABSOLUTELY ALL AUTO PARTS INC Georgia Unknown
ABSOLUTELY ALL LETTY\'S ENTERPRISES INC Georgia Unknown
ABSOLUTELY ALL THAT GLITTERS LTD Louisiana Unknown
ABSOLUTELY ALL SEASON'S L L C Oklahoma Unknown
ABSOLUTELY ALLAN"S LLC Oklahoma Unknown
ABSOLUTELY ALL PLUMBING INC 10297 SW 34 STREET MIAMI FL 33165 Active Company formed on the 2021-02-19

Company Officers of ABSOLUTELY ALL LTD

Current Directors
Officer Role Date Appointed
ROBERT LESLIE SCULTHORPE
 Company Secretary 2012-09-01
CLAIRE HELEN ATHERTON
 Director 2003-12-02
JOHN ALEC ATHERTON
 Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HELEN ATHERTON
 Company Secretary 2003-12-02 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NICOLAS TURNER G. WEBB HAULAGE LIMITED Director 1999-10-01 - 2011-02-18 RESIGNED 1964-01-27 Active
CLAIRE HELEN ATHERTON ABSOLUTE LICENSING LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off

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
2024-02-05Voluntary liquidation Statement of receipts and payments to 2023-12-05
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Upper Farm 151 Alms Hill Bourn Cambridgeshire CB23 2SZ
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Upper Farm 151 Alms Hill Bourn Cambridgeshire CB23 2SZ
2022-12-15Voluntary liquidation Statement of affairs
2022-12-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-15Appointment of a voluntary liquidator
2022-12-15600Appointment of a voluntary liquidator
2022-12-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-06
2022-12-15LIQ02Voluntary liquidation Statement of affairs
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-22TM02Termination of appointment of Robert Leslie Sculthorpe on 2020-12-23
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-16AP03Appointment of Mr Robert Leslie Sculthorpe as company secretary
2012-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE ATHERTON
2012-09-18AA01Current accounting period extended from 31/03/12 TO 30/09/12
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/11 FROM Upper Farm Alms Hill Bourn CB3 7SZ
2011-11-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-29CH01Director's details changed for John Alec Atherton on 2010-12-29
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0102/12/09 ANNUAL RETURN FULL LIST
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-28225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2003-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY ALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-07
Resolution2022-12-07
Meetings of Creditors2022-11-24
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY ALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 64,745
Provisions For Liabilities Charges 2012-10-01 £ 347
Provisions For Liabilities Charges 2012-09-30 £ 1,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABSOLUTELY ALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-10-01 £ 12,893
Cash Bank In Hand 2012-09-30 £ 14,348
Cash Bank In Hand 2011-03-31 £ 24,229
Current Assets 2012-10-01 £ 41,962
Current Assets 2012-09-30 £ 64,334
Current Assets 2011-03-31 £ 290,393
Debtors 2012-10-01 £ 28,194
Debtors 2012-09-30 £ 49,336
Debtors 2011-03-31 £ 68,782
Fixed Assets 2012-10-01 £ 23,428
Fixed Assets 2012-09-30 £ 33,855
Fixed Assets 2011-03-31 £ 13,826
Shareholder Funds 2012-10-01 £ 298
Shareholder Funds 2012-09-30 £ 5,560
Shareholder Funds 2011-03-31 £ 10,759
Stocks Inventory 2012-10-01 £ 875
Stocks Inventory 2012-09-30 £ 650
Stocks Inventory 2011-03-31 £ 197,382
Tangible Fixed Assets 2012-10-01 £ 23,428
Tangible Fixed Assets 2012-09-30 £ 33,855
Tangible Fixed Assets 2011-03-31 £ 13,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTELY ALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY ALL LTD
Trademarks
We have not found any records of ABSOLUTELY ALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY ALL 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 (41100 - Development of building projects) as ABSOLUTELY ALL LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY ALL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABSOLUTELY ALL LTDEvent Date2022-12-07
Company Number: 04983017 Name of Company: ABSOLUTELY ALL LTD Nature of Business: Building and extensions Registered office: Upper Farm, 151 Alms Hill, Bourn, Cambridge, CB23 2SZ Principal trading addr…
 
Initiating party Event TypeResolution
Defending partyABSOLUTELY ALL LTDEvent Date2022-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY ALL 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 ABSOLUTELY ALL LTD any grants or awards.
Ownership
    We could not find any group structure information
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