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Company Information for

ABSOLS LIMITED

26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
Company Registration Number
05837552
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Absols Ltd
ABSOLS LIMITED was founded on 2006-06-05 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Absols 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
ABSOLS LIMITED
 
Legal Registered Office
26 STROUDLEY ROAD
BRIGHTON
EAST SUSSEX
BN1 4BH
Other companies in ME15
 
Filing Information
Company Number 05837552
Company ID Number 05837552
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824582519  
Last Datalog update: 2024-05-05 17:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLS LIMITED
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Company Officers of ABSOLS LIMITED

Current Directors
Officer Role Date Appointed
PAULA WILKINSON
 Company Secretary 2006-07-04
IAN DAVID WILKINSON
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2006-06-05 2007-08-15
EAC (DIRECTORS) LIMITED
 Nominated Director 2006-06-05 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HENRY HUGHES H.G. THOMAS MOTORS LIMITED Company Secretary 2007-11-19 - 2011-01-20 RESIGNED 1965-05-31 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.

DateDocument TypeDocument Description
2024-02-27Liquidation. Administration move to dissolve company
2023-10-02Administrator's progress report
2023-05-03Notice of deemed approval of proposals
2023-03-25Liquidation statement of affairs AM02SOA
2023-03-25Liquidation statement of affairs AM02SOA
2023-03-21Statement of administrator's proposal
2023-03-21Statement of administrator's proposal
2023-03-13Appointment of an administrator
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM Unit E3. Knights Park, Knight Road, Strood, Kent, Knight Road Rochester ME2 2LS England
2022-06-21CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-04-29PSC02Notification of Allteks Newco Ltd as a person with significant control on 2021-04-27
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 52 Blythe Road Maidstone Kent ME15 7TS
2021-04-29PSC07CESSATION OF IAN DAVID WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AP01DIRECTOR APPOINTED MR DONALD OBINNA IRO
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WILKINSON
2021-04-29TM02Termination of appointment of Paula Wilkinson on 2021-04-27
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058375520004
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09MG01Duplicate mortgage certificatecharge no:3
2012-01-20MG01Particulars of a mortgage or charge / charge no: 3
2011-06-16AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0105/06/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Ian David Wilkinson on 2010-06-05
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06395Particulars of a mortgage or charge / charge no: 2
2009-07-24363aReturn made up to 05/06/09; full list of members
2009-06-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-09-12363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288bSECRETARY RESIGNED
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-07
Fines / Sanctions
No fines or sanctions have been issued against ABSOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-20 Outstanding TURKEY MILL INVESTMENTS LIMITED
LICENCE 2009-08-06 Outstanding TURKEY MILL INVESTMENTS LIMITED
LICENCE 2006-08-08 Outstanding TURKEY MILL INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 10,000
Creditors Due Within One Year 2013-09-30 £ 60,640
Creditors Due Within One Year 2012-09-30 £ 39,217
Creditors Due Within One Year 2012-09-30 £ 39,217
Creditors Due Within One Year 2011-09-30 £ 37,981
Provisions For Liabilities Charges 2013-09-30 £ 1,327
Provisions For Liabilities Charges 2012-09-30 £ 1,795
Provisions For Liabilities Charges 2012-09-30 £ 1,795
Provisions For Liabilities Charges 2011-09-30 £ 2,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
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
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 ABSOLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 5,317
Cash Bank In Hand 2011-09-30 £ 24,986
Current Assets 2013-09-30 £ 60,812
Current Assets 2012-09-30 £ 40,082
Current Assets 2012-09-30 £ 40,082
Current Assets 2011-09-30 £ 73,737
Debtors 2013-09-30 £ 55,495
Debtors 2012-09-30 £ 40,031
Debtors 2012-09-30 £ 40,031
Debtors 2011-09-30 £ 48,751
Fixed Assets 2013-09-30 £ 11,577
Fixed Assets 2012-09-30 £ 15,437
Fixed Assets 2012-09-30 £ 15,437
Fixed Assets 2011-09-30 £ 20,157
Shareholder Funds 2012-09-30 £ 14,507
Shareholder Funds 2012-09-30 £ 14,507
Shareholder Funds 2011-09-30 £ 53,493
Tangible Fixed Assets 2013-09-30 £ 7,737
Tangible Fixed Assets 2012-09-30 £ 10,317
Tangible Fixed Assets 2012-09-30 £ 10,317
Tangible Fixed Assets 2011-09-30 £ 13,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLS LIMITED
Trademarks
We have not found any records of ABSOLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-06-12 GBP £500 Grants
Kent County Council 2015-04-21 GBP £5,450 PFI/S40 Capitalised Costs
Kent County Council 2015-03-16 GBP £500 Grants
Kent County Council 2015-01-12 GBP £23,950 PFI/S40 Capitalised Costs
Kent County Council 2014-12-12 GBP £500 Grants
Kent County Council 2014-09-04 GBP £15,600 PFI/S40 Capitalised Costs
Kent County Council 2014-06-13 GBP £500 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLS 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 TypeAppointmen
Defending partyABSOLS LIMITEDEvent Date2023-03-07
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2023-000781 ABSOLS LIMITED (Company Number 05837552 ) Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLS 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 ABSOLS 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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    Other companies at postcode BN1 4BH