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Home > England & Wales Companies > ABSOLUTE CONSULT LTD
Company Information for

ABSOLUTE CONSULT LTD

3 KINGS HALL ROAD, BECKENHAM, KENT, BR3 1LT,
Company Registration Number
06464378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Consult Ltd
ABSOLUTE CONSULT LTD was founded on 2008-01-04 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Consult Ltd 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 CONSULT LTD
 
Legal Registered Office
3 KINGS HALL ROAD
BECKENHAM
KENT
BR3 1LT
Other companies in BR3
 
Filing Information
Company Number 06464378
Company ID Number 06464378
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924749789  
Last Datalog update: 2021-10-09 09:38:25
Primary Source:Companies House
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Companies with same name ABSOLUTE CONSULT LTD
The following companies were found which have the same name as ABSOLUTE CONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE CONSULTANCY LIMITED FLAT 36 FAIRLANDS COURT HUNTING PLACE HOUNSLOW TW5 0NN Active Company formed on the 2011-05-18
ABSOLUTE CONSULTING ENGINEERS LIMITED 11 ASH CLOSE HETHERSETT NORWICH NR9 3RE Active Company formed on the 2006-05-22
ABSOLUTE CONSULTING SERVICES LTD 1 GOLDEN COURT RICHMOND TW9 1EU Active Company formed on the 2006-11-06
ABSOLUTE CONSULTANCY (SCOTLAND) LIMITED 3 CLAIRMONT GARDENS GLASGOW G3 7LW Active Company formed on the 2013-09-12
ABSOLUTE CONSULTANTS LTD UNIMIX HOUSE, ABBEY ROAD, PARK ROYAL LONDON NW10 7TR Dissolved Company formed on the 2014-03-19
ABSOLUTE CONSULTANCY SOLUTIONS LTD 29 SIDEBROOK COURT NORTHAMPTON NN3 8UT Dissolved Company formed on the 2014-06-06
ABSOLUTE CONSULTANT SERVICES INC. 173 LOVERING AVE Erie BUFFALO NY 14216 Active Company formed on the 2014-10-02
ABSOLUTE CONSULTING, INC 7552 NAVARRE PARKWAY SUITE 63 NAVARRE FL 32566 Active Company formed on the 2005-02-11
ABSOLUTE CONSULTING SERVICE, INC. 405 TARRYTOWN ROAD WESTCHESTER WHITE PLAINS NEW YORK 10607 Active Company formed on the 2011-02-09
ABSOLUTE CONSULTING TGM INC. APT 5B 1170 BRIGHTON BEACH AVENUE BROOKLYN NEW YORK 11235 Active Company formed on the 2011-06-07
Absolute Consulting LLC 9201 E Mississippi Ave N302 Denver CO 80209 Delinquent Company formed on the 2014-08-18
ABSOLUTE CONSULTING LTD 46 CORFE TOWER PARK ROAD EAST LONDON W3 8TY Active - Proposal to Strike off Company formed on the 2015-05-22
Absolute Consulting, LLC 3896 E 133rd Court Thornton CO 80241 Delinquent Company formed on the 2009-06-25
ABSOLUTE CONSULTING GROUP, INC. 2805 VETERANS HIGHWAY STE 27 Suffolk RONKONKOMA NY 11779 Active Company formed on the 2015-07-01
ABSOLUTE CONSULTING LTD. 600 4911 - 51 STREET RED DEER ALBERTA T4N 6V4 Dissolved Company formed on the 2007-12-31
ABSOLUTE CONSULTING (AC) LTD British Columbia Active
Absolute Consulting Solutions, LLC 5435 BROADMOOR ST ALEXANDRIA VA 22315-4038 Active Company formed on the 2008-07-17
ABSOLUTE CONSULTANTS PVT LTD 33 SWASTIK CHAMBERSNR NAVJIVAN PRESS INCOME-TAX AHMEDABAD Gujarat ACTIVE Company formed on the 1995-04-04
ABSOLUTE CONSULTANTS PRIVATE LIMITED 340 CO-OPRATIVE COLONY BOKARO STEEL CITY BOKARO Jharkhand ACTIVE Company formed on the 1997-12-16
ABSOLUTE CONSULTANCY AND LIFESTYLE MANAGEMENT PTY. LTD. VIC 3197 Active Company formed on the 2002-07-03

Company Officers of ABSOLUTE CONSULT LTD

Current Directors
Officer Role Date Appointed
KIM MCGRATH
Company Secretary 2008-01-04
JOHN MCGRATH
Director 2008-01-04
KIM N/A MCGRATH
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM PRINGLE
Company Secretary 2008-08-01 2008-08-01

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
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-03DS01Application to strike the company off the register
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KIM N/A MCGRATH
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-09AA01Current accounting period extended from 31/01/21 TO 31/03/21
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM PRINGLE
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MCGRATH / 28/11/2011
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGRATH / 28/11/2011
2012-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS KIM PRINGLE on 2011-11-28
2012-01-20AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIM MCGRATH / 25/11/2011
2012-01-20CH01Director's details changed for Miss Kim Pringle on 2011-11-25
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / KIM PRINGLE / 25/11/2011
2012-01-19CH01Director's details changed for John Mcgrath on 2011-11-25
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM Garden Flat, 9 Thicket Road Anerley London SE20 8DB
2011-08-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0104/01/11 FULL LIST
2010-06-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-02AR0104/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM PRINGLE / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGRATH / 01/10/2009
2009-10-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-05288aSECRETARY APPOINTED MISS KIM PRINGLE
2009-01-05288aDIRECTOR APPOINTED MISS KIM PRINGLE
2008-01-04NEWINCINCORPORATION 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 ABSOLUTE CONSULT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE CONSULT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 28,607
Provisions For Liabilities Charges 2012-02-01 £ 643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

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 CONSULT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 20,760
Current Assets 2012-02-01 £ 26,281
Debtors 2012-02-01 £ 5,521
Fixed Assets 2012-02-01 £ 3,369
Shareholder Funds 2012-02-01 £ 400
Tangible Fixed Assets 2012-02-01 £ 3,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE CONSULT LTD
Trademarks
We have not found any records of ABSOLUTE CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE CONSULT LTD. 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 (62020 - Information technology consultancy activities) as ABSOLUTE CONSULT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE CONSULT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE CONSULT LTD 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 CONSULT LTD 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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