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Home > England & Wales Companies > ABSOLUTE ELECTRICAL SOLUTIONS LIMITED
Company Information for

ABSOLUTE ELECTRICAL SOLUTIONS LIMITED

21 EPSOM ROAD, MORETON, WIRRAL, CH46 1PT,
Company Registration Number
06411782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Electrical Solutions Ltd
ABSOLUTE ELECTRICAL SOLUTIONS LIMITED was founded on 2007-10-29 and has its registered office in Moreton. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Electrical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE ELECTRICAL SOLUTIONS LIMITED
 
Legal Registered Office
21 EPSOM ROAD
MORETON
WIRRAL
CH46 1PT
Other companies in CH46
 
Filing Information
Company Number 06411782
Company ID Number 06411782
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ELECTRICAL SOLUTIONS LIMITED
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Companies with same name ABSOLUTE ELECTRICAL SOLUTIONS LIMITED
The following companies were found which have the same name as ABSOLUTE ELECTRICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE ELECTRICAL SOLUTIONS PTY LTD NSW 2156 Active Company formed on the 2010-01-21
ABSOLUTE ELECTRICAL SOLUTIONS LLC Pennsylvannia Unknown
Absolute Electrical Solutions, LLC 11854 E Idaho Dr Aurora CO 80012 Good Standing Company formed on the 2024-01-02
ABSOLUTE ELECTRICAL SOLUTIONS LLC 24523 ARROW CYN SAN ANTONIO TX 78258 Active Company formed on the 2024-02-12

Company Officers of ABSOLUTE ELECTRICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HALE
Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA HALE
Company Secretary 2007-10-29 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HALE QUICKS OF CHESTER LIMITED Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2014-03-18

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
2022-10-12Compulsory strike-off action has been suspended
2022-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-24DISS40Compulsory strike-off action has been discontinued
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-26TM02Termination of appointment of Emma Hale on 2014-11-24
2014-11-24TM02Termination of appointment of Emma Hale on 2014-11-24
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26DISS40Compulsory strike-off action has been discontinued
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20DISS40Compulsory strike-off action has been discontinued
2013-03-19AR0129/10/12 ANNUAL RETURN FULL LIST
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0129/10/10 ANNUAL RETURN FULL LIST
2011-05-11DISS40Compulsory strike-off action has been discontinued
2011-05-10AR0129/10/09 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALE / 20/10/2009
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA HALE / 20/10/2009
2011-04-19GAZ1FIRST GAZETTE
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM TAXASSIST ACCOUNTANTS 1D ARROWE PARK RD UPTON, WIRRAL MERSEYSIDE CH49 0UB
2009-07-30AA31/10/08 TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-14363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-10-29NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ELECTRICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-02-26
Proposal to Strike Off2011-04-19
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ELECTRICAL SOLUTIONS 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 ELECTRICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 792
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ELECTRICAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 5,183
Current Assets 2011-11-01 £ 5,183
Debtors 2011-11-01 £ 0
Fixed Assets 2011-11-01 £ 150
Shareholder Funds 2011-11-01 £ 4,541
Stocks Inventory 2011-11-01 £ 0
Tangible Fixed Assets 2011-11-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE ELECTRICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ELECTRICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ABSOLUTE ELECTRICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ELECTRICAL SOLUTIONS 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 (43210 - Electrical installation) as ABSOLUTE ELECTRICAL SOLUTIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ELECTRICAL SOLUTIONS 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 TypeProposal to Strike Off
Defending partyABSOLUTE ELECTRICAL SOLUTIONS LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE ELECTRICAL SOLUTIONS LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE ELECTRICAL SOLUTIONS LIMITEDEvent Date2011-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE ELECTRICAL SOLUTIONS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ELECTRICAL SOLUTIONS 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 ELECTRICAL SOLUTIONS 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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