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Company Information for

ABSOLUTE TRADING (UK) LIMITED

FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
06203874
Private Limited Company
Liquidation

Company Overview

About Absolute Trading (uk) Ltd
ABSOLUTE TRADING (UK) LIMITED was founded on 2007-04-04 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Absolute Trading (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE TRADING (UK) LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in L9
 
Previous Names
ABSOLUTE FURNITURE (UK) LIMITED30/03/2011
Filing Information
Company Number 06203874
Company ID Number 06203874
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB912630453  
Last Datalog update: 2019-09-05 05:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TRADING (UK) LIMITED
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Company Officers of ABSOLUTE TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAROLD FRANCIS FOSTER
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FOSTER
 Company Secretary 2007-04-04 2011-03-09
SUSAN FOSTER
 Director 2007-04-04 2011-03-09
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2007-04-04 2007-04-04
CHRISTINE SUSAN AVIS
 Nominated Director 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD FRANCIS FOSTER SWL PROPERTY CONSULTANTS (LIVERPOOL) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
HAROLD FRANCIS FOSTER GR-UK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
HAROLD FRANCIS FOSTER AINTREE HOMES LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
HAROLD FRANCIS FOSTER PACE HOMES LIMITED Director 2012-02-21 CURRENT 2004-04-01 Active
HAROLD FRANCIS FOSTER W TELL PROPERTIES LIMITED Director 2011-08-22 CURRENT 2011-07-29 Active
HAROLD FRANCIS FOSTER FIRST PLACE INVESTMENTS LIMITED Director 2009-12-20 CURRENT 2009-05-13 Active
HAROLD FRANCIS FOSTER SIGNATURE CAFE LIVERPOOL LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2013-11-19
HAROLD FRANCIS FOSTER FOSTERS PROPERTY SERVICES LIMITED Director 2005-08-18 CURRENT 2005-08-18 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.

DateDocument TypeDocument Description
2018-06-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 11 PAULA WORKS CHARNOCK ROAD LIVERPOOL MERSEYSIDE L9 7ET
2017-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-22AA28/02/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0121/06/16 FULL LIST
2016-06-27AR0120/06/16 FULL LIST
2015-10-13AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0120/06/15 FULL LIST
2014-09-17AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0120/06/14 FULL LIST
2013-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-16AR0120/06/13 FULL LIST
2013-04-25RES01ADOPT ARTICLES 17/04/2013
2013-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-25SH0117/04/13 STATEMENT OF CAPITAL GBP 110100.00
2012-12-04AA28/02/12 TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM MILL FARM BULL BRIDGE LANE AINTREE LIVERPOOL MERSEYSIDE L10 6LZ UNITED KINGDOM
2012-08-06AR0120/06/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS FOSTER / 11/07/2012
2012-01-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-31AA01PREVSHO FROM 30/04/2011 TO 28/02/2011
2011-06-22AR0120/06/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FOSTER
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER
2011-03-30RES15CHANGE OF NAME 09/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED ABSOLUTE FURNITURE (UK) LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-13AR0104/04/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-04-27288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-2788(2)RAD 04/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1106266 Active Licenced property: PAULA WORKS UNIT 5 CHARNOCK ROAD LIVERPOOL CHARNOCK ROAD GB L9 7ET.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-05-11
Resolution2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE TRADING (UK) 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 TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-02-28 £ 78,539
Creditors Due Within One Year 2012-02-28 £ 120,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 TRADING (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 1,405
Current Assets 2013-02-28 £ 23,588
Current Assets 2012-02-28 £ 63,631
Secured Debts 2013-02-28 £ 27,798
Stocks Inventory 2013-02-28 £ 23,236
Stocks Inventory 2012-02-28 £ 62,226
Tangible Fixed Assets 2013-02-28 £ 30,819
Tangible Fixed Assets 2012-02-28 £ 36,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TRADING (UK) LIMITED
Trademarks
We have not found any records of ABSOLUTE TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE TRADING (UK) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ABSOLUTE TRADING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE TRADING (UK) 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 TypeAppointment of Liquidators
Defending partyABSOLUTE TRADING (UK) LIMITEDEvent Date2017-05-05
Liquidator's name and address: Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : For further details contact: Tel: 01772 440700 Ag IF20447
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE TRADING (UK) LIMITEDEvent Date2017-05-05
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 5 May 2017 at 4.00 pm , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Tel: 01772 440700 Ag IF20447
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE TRADING (UK) 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 TRADING (UK) 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 PR1 3JJ