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Company Information for

ABSOLUTE TOURING LIMITED

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY,
Company Registration Number
06104125
Private Limited Company
Liquidation

Company Overview

About Absolute Touring Ltd
ABSOLUTE TOURING LIMITED was founded on 2007-02-14 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Absolute Touring 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 TOURING LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY
Other companies in OX2
 
Filing Information
Company Number 06104125
Company ID Number 06104125
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 02:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TOURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of ABSOLUTE TOURING LIMITED

Current Directors
Officer Role Date Appointed
ANNE MALCOLM COWELL
 Director 2017-03-13
MARTIN TREVOR COWELL
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY SPENDLOVE
 Company Secretary 2007-02-14 2008-11-11
ANGELA MARY SPENDLOVE
 Director 2007-02-14 2008-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MALCOLM COWELL WINTRINGHAM NEWCO1 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ANNE MALCOLM COWELL WINTRINGHAM NEWCO2 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
ANNE MALCOLM COWELL ANNIE MALCOLM LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2017-06-20

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
2019-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-17600Appointment of a voluntary liquidator
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 29 Thorncliffe Road Oxford OX2 7BA
2018-09-02LIQ01Voluntary liquidation declaration of solvency
2018-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-16
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MALCOLM COWELL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-16SH0123/02/17 STATEMENT OF CAPITAL GBP 150
2017-03-13SH08Change of share class name or designation
2017-03-13AP01DIRECTOR APPOINTED MRS ANNE MALCOLM COWELL
2017-03-10CC04Statement of company's objects
2017-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-10RES01ADOPT ARTICLES 23/02/2017
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0114/02/11 FULL LIST
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0114/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR COWELL / 24/03/2010
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR ANGELA SPENDLOVE
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 15 CARLTON ROAD OXFORD OX2 7RZ
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY ANGELA SPENDLOVE
2008-08-15225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-04-21363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE TOURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-22
Appointmen2018-08-22
Resolution2018-08-22
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE TOURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE TOURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,068
Provisions For Liabilities Charges 2012-04-01 £ 2,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ABSOLUTE TOURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 44,886
Current Assets 2012-04-01 £ 45,609
Debtors 2012-04-01 £ 723
Fixed Assets 2012-04-01 £ 17,669
Shareholder Funds 2012-04-01 £ 50,379
Tangible Fixed Assets 2012-04-01 £ 15,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE TOURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TOURING LIMITED
Trademarks
We have not found any records of ABSOLUTE TOURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE TOURING 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 (49390 - Other passenger land transport) as ABSOLUTE TOURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE TOURING 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 TypeNotices to
Defending partyABSOLUTE TOURING LIMITEDEvent Date2018-08-22
 
Initiating party Event TypeAppointmen
Defending partyABSOLUTE TOURING LIMITEDEvent Date2018-08-22
Name of Company: ABSOLUTE TOURING LIMITED Company Number: 06104125 Nature of Business: Touring Company Registered office: 264 Banbury Road, Oxford, OX2 7DY Type of Liquidation: Members Date of Appoint…
 
Initiating party Event TypeResolution
Defending partyABSOLUTE TOURING LIMITEDEvent Date2018-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE TOURING 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 TOURING 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 OX2 7DY