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Company Information for

ABSOLUTEBLACK LIMITED

1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,

Company Registration Number

05329947

Private Limited Company

Liquidation

Company Overview

About Absoluteblack Ltd

ABSOLUTEBLACK LIMITED was founded on 2005-01-12 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Liquidation". Absoluteblack 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

Legal Registered Office
Company Name
ABSOLUTEBLACK LIMITED

1580 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AG Other companies in BH13

Filing Information

Company Number		05329947
Company ID Number		05329947
Date formed		2005-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB930374928~~

Last Datalog update:	2019-04-04 10:40:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTEBLACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

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Company Officers of ABSOLUTEBLACK LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW AIDAN CLARK	Company Secretary	2009-04-01
IAIN STEWART BLACK	Director	2005-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOSEPH WHITE	Company Secretary	2005-01-12	2009-04-01
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2005-01-12	2005-01-12
ABERGAN REED LIMITED	Nominated Director	2005-01-12	2005-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW AIDAN CLARK	COBRA INVESTMENTS LIMITED	Company Secretary	2009-06-11	CURRENT	1963-11-11	Liquidation
ANDREW AIDAN CLARK	THREESIXTY TECHNOLOGY LIMITED	Company Secretary	2006-04-10	CURRENT	2006-04-10	Dissolved 2015-03-24
ANDREW AIDAN CLARK	BRYANSTONE CONSULTANCY SERVICES LIMITED	Company Secretary	2004-06-21	CURRENT	2004-06-18	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.

Date	Document Type	Document Description
2019-05-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM 34 Cliff Drive Poole Dorset BH13 7JG
2018-02-15	600	Appointment of a voluntary liquidator
2018-02-15	LIQ01	Voluntary liquidation declaration of solvency
2018-02-15	LRESSP	Resolutions passed: Special resolution to wind up on 2018-02-05
2018-01-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-05-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/14 FROM 16 Penn Hill Avenue Poole Dorset BH14 9LZ
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	12/01/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART BLACK / 31/12/2009
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-07	288b	APPOINTMENT TERMINATED SECRETARY ALAN WHITE
2009-04-07	288a	SECRETARY APPOINTED ANDREW AIDAN CLARK
2009-03-31	363a	RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS
2008-11-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 12 CANFORD CLIFFS ROAD POOLE DORSET BH13 7AA
2007-03-28	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-28	288a	NEW DIRECTOR APPOINTED
2005-02-28	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-28	288a	NEW SECRETARY APPOINTED
2005-01-14	288b	SECRETARY RESIGNED
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SUITE 18 FOLKESTONE ENT CNTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2005-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTEBLACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-02-20
Notices to	2018-02-20
Appointmen	2018-02-20

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTEBLACK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05329947' OR DefendantCompanyNumber='05329947' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABSOLUTEBLACK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-12-31	£ 25,406
Creditors Due Within One Year	2011-12-31	£ 19,212

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ABSOLUTEBLACK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 107,143
Cash Bank In Hand	2011-12-31	£ 80,226
Current Assets	2012-12-31	£ 132,675
Current Assets	2011-12-31	£ 125,468
Debtors	2012-12-31	£ 25,532
Debtors	2011-12-31	£ 22,481
Shareholder Funds	2012-12-31	£ 107,895
Shareholder Funds	2011-12-31	£ 106,371

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTEBLACK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ABSOLUTEBLACK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05329947' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05329947' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ABSOLUTEBLACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTEBLACK 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 (70229 - Management consultancy activities other than financial management) as ABSOLUTEBLACK LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05329947' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05329947' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTEBLACK 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	Resolution
Defending party	ABSOLUTEBLACK LIMITED	Event Date	2018-02-20

Initiating party		Event Type	Notices to
Defending party	ABSOLUTEBLACK LIMITED	Event Date	2018-02-20

Initiating party		Event Type	Appointmen
Defending party	ABSOLUTEBLACK LIMITED	Event Date	2018-02-20
Name of Company: ABSOLUTEBLACK LIMITED Company Number: 05329947 Nature of Business: Management Consultancy Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTEBLACK 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 ABSOLUTEBLACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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