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Home > England & Wales Companies > ABSOLUTE LIGHTING & EVENTS LTD.
Company Information for

ABSOLUTE LIGHTING & EVENTS LTD.

83 EATON ROAD NORTH, LIVERPOOL, L12 7JN,
Company Registration Number
05769883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Lighting & Events Ltd.
ABSOLUTE LIGHTING & EVENTS LTD. was founded on 2006-04-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Lighting & Events Ltd. 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 LIGHTING & EVENTS LTD.
 
Legal Registered Office
83 EATON ROAD NORTH
LIVERPOOL
L12 7JN
Other companies in L12
 
Filing Information
Company Number 05769883
Company ID Number 05769883
Date formed 2006-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE LIGHTING & EVENTS LTD.
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Company Officers of ABSOLUTE LIGHTING & EVENTS LTD.

Current Directors
Officer Role Date Appointed
NEIL JAMES RILEY
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM MCCLELLAN
 Company Secretary 2006-04-05 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES RILEY EVENT LIFE LTD Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2015-02-24

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13Voluntary dissolution strike-off suspended
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Holly Cottage 96 Mill Lane West Derby Liverpool Merseyside L12 7JD
2023-09-22Application to strike the company off the register
2023-05-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM The Village Stables 23a Marford Road Liverpool Merseyside L12 5HH
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RILEY
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM The Village Stables, 23a Marford Road Liverpool L12 5HH England
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0105/04/16 ANNUAL RETURN FULL LIST
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 27 Marford Road West Derby Liverpool Merseyside L12 5HH
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-26AR0105/04/13 ANNUAL RETURN FULL LIST
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0105/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES RILEY / 05/04/2011
2011-04-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 83 EATON ROAD NORTH, WEST DERBY LIVERPOOL MERSEYSIDE MERSEYSIDE L12 7JN
2010-05-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-04-16AR0105/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES RILEY / 01/10/2009
2010-02-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL RILEY / 07/03/2008
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY MARK MCCLELLAN
2008-06-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-07-16190LOCATION OF DEBENTURE REGISTER
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 83 EATON ROAD NORTH, WEST DERBY LIVERPOOL MERSEYSIDE L12 7JN
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: HOLLY COTTAGE,, 96 MILL LANE LIVERPOOL MERSEYSIDE L12 7JD
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE LIGHTING & EVENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE LIGHTING & EVENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE LIGHTING & EVENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due After One Year 2011-04-30 £ 5,359
Creditors Due Within One Year 2013-04-30 £ 17,835
Creditors Due Within One Year 2012-04-30 £ 26,138
Creditors Due Within One Year 2012-04-30 £ 26,138
Creditors Due Within One Year 2011-04-30 £ 33,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIGHTING & EVENTS LTD.

Financial Assets
Balance Sheet
Current Assets 2011-04-30 £ 3,224
Debtors 2011-04-30 £ 3,067
Shareholder Funds 2013-04-30 £ 7,069
Shareholder Funds 2012-04-30 £ 9,337
Shareholder Funds 2012-04-30 £ 9,337
Shareholder Funds 2011-04-30 £ 7,532
Tangible Fixed Assets 2013-04-30 £ 24,661
Tangible Fixed Assets 2012-04-30 £ 35,750
Tangible Fixed Assets 2012-04-30 £ 35,750
Tangible Fixed Assets 2011-04-30 £ 42,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE LIGHTING & EVENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE LIGHTING & EVENTS LTD.
Trademarks
We have not found any records of ABSOLUTE LIGHTING & EVENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE LIGHTING & EVENTS 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 (93290 - Other amusement and recreation activities n.e.c.) as ABSOLUTE LIGHTING & EVENTS LTD. are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE LIGHTING & EVENTS 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 TypeProposal to Strike Off
Defending partyABSOLUTE LIGHTING & EVENTS LTD.Event Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE LIGHTING & EVENTS 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 ABSOLUTE LIGHTING & EVENTS LTD. 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 L12 7JN