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Home > England & Wales Companies > ABSOLUTE COMMERCIAL INTERIORS LIMITED
Company Information for ABSOLUTE COMMERCIAL INTERIORS LIMITED
34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
 05831692 Private Limited Company
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Company Overview
About Absolute Commercial Interiors Ltd
ABSOLUTE COMMERCIAL INTERIORS LIMITED was founded on 2006-05-30 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Absolute Commercial Interiors 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 | ||
|---|---|---|
| ABSOLUTE COMMERCIAL INTERIORS LIMITED | ||
| Legal Registered Office | ||
| 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX Other companies in HG1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05831692 | |
|---|---|---|
| Company ID Number | 05831692 | |
| Date formed | 2006-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 10:14:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE COMMERCIAL INTERIORS LIMITED
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Companies with same name ABSOLUTE COMMERCIAL INTERIORS LIMITED
The following companies were found which have the same name as ABSOLUTE COMMERCIAL INTERIORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ABSOLUTE COMMERCIAL INTERIORS (LONDON) LIMITED | FRP ADVISORY TRADING LIMITED 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX | Liquidation | Company formed on the 2018-06-05 | |
 |
ABSOLUTE COMMERCIAL INTERIORS PTY LTD | Active | Company formed on the 2020-08-06 | |
| ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED | 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX | Liquidation | Company formed on the 2020-11-10 |
Company Officers of ABSOLUTE COMMERCIAL INTERIORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MARY BROWN |
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HELEN MARY BROWN |
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PHILLIP BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE VICTORIA GEE |
Company Secretary | ||
STEPHEN ANDREW GEE |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 17/12/24 FROM Gardner House Gardner House Hornbeam Park Harrogate HG2 8NA England | ||
| Previous accounting period extended from 31/03/24 TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
| Director's details changed for Mr Phillip Brown on 2023-10-17 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF HELEN MARY BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Absolute Commercial Interiors Holdings Limited as a person with significant control on 2021-01-30 | |
| RES01 | ADOPT ARTICLES 22/02/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058316920001 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8XE England | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM The Old School House 37a Grove Road Harrogate North Yorkshire HG1 5EW | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 480 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 01/10/16 | |
| CERTNM | COMPANY NAME CHANGED ABSOLUTE CONTRACT INTERIORS LIMITED CERTIFICATE ISSUED ON 01/10/16 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 480 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 480 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 480 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM First Floor, Prince Albert Row 81 Station Parade Harrogate North Yorkshire HG1 1ST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| AP03 | Appointment of Helen Mary Brown as company secretary | |
| AP01 | DIRECTOR APPOINTED HELEN MARY BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE GEE | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE VICTORIA GEE / 01/07/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BROWN / 30/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE COMMERCIAL INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2024-12-18 |
| Notices to | 2024-12-18 |
| Resolution | 2024-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE COMMERCIAL INTERIORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE COMMERCIAL INTERIORS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 202,816 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 249,164 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 1,791 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 3,155 |
Creditors and other liabilities
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 COMMERCIAL INTERIORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 61,380 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 140,073 |
| Current Assets | 2013-06-30 | £ 339,796 |
| Current Assets | 2012-06-30 | £ 402,070 |
| Debtors | 2013-06-30 | £ 278,416 |
| Debtors | 2012-06-30 | £ 261,997 |
| Shareholder Funds | 2013-06-30 | £ 151,467 |
| Shareholder Funds | 2012-06-30 | £ 174,457 |
| Tangible Fixed Assets | 2013-06-30 | £ 16,278 |
| Tangible Fixed Assets | 2012-06-30 | £ 24,706 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABSOLUTE COMMERCIAL INTERIORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE COMMERCIAL INTERIORS LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE COMMERCIAL INTERIORS 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 (43290 - Other construction installation) as ABSOLUTE COMMERCIAL INTERIORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE COMMERCIAL INTERIORS 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 | Appointmen | |
|---|---|---|---|
| Defending party | ABSOLUTE COMMERCIAL INTERIORS LIMITED | Event Date | 2024-12-18 |
| Name of Company: ABSOLUTE COMMERCIAL INTERIORS LIMITED Company Number: 05831692 Nature of Business: Other Construction Installation Previous Name of Company: Absolute Contract Interiors Limited Regist… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ABSOLUTE COMMERCIAL INTERIORS LIMITED | Event Date | 2024-12-18 |
| Initiating party | Event Type | Resolution | |
| Defending party | ABSOLUTE COMMERCIAL INTERIORS LIMITED | Event Date | 2024-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE COMMERCIAL INTERIORS 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 COMMERCIAL INTERIORS 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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