Active - Proposal to Strike off
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Home > England & Wales Companies > ABSOLUTE ELECTRICALS (UK) LTD
Company Information for ABSOLUTE ELECTRICALS (UK) LTD
HOMELAND HIGH STREET, DROXFORD, SOUTHAMPTON, SO32 3PA,
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Company Registration Number
 06517638 Private Limited Company
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Company Overview
About Absolute Electricals (uk) Ltd
ABSOLUTE ELECTRICALS (UK) LTD was founded on 2008-02-28 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Electricals (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| ABSOLUTE ELECTRICALS (UK) LTD | ||
| Legal Registered Office | ||
| HOMELAND HIGH STREET DROXFORD SOUTHAMPTON SO32 3PA Other companies in HA7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06517638 | |
|---|---|---|
| Company ID Number | 06517638 | |
| Date formed | 2008-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 29/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-06 16:08:47 |
| Companies House |
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Company Officers of ABSOLUTE ELECTRICALS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN LEE ROBINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORAINE JOBINS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL HOMESPARES LIMITED | Director | 2015-01-10 | CURRENT | 2014-03-19 | Dissolved 2016-03-29 | |
| SPARES 4 U LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2015-04-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 8 FLORA CLOSE STANMORE MIDDLESEX HA7 4PY | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/02/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORAINE JOBINS | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 FULL LIST | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/07/2011 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 15/03/2010 | |
| CERTNM | COMPANY NAME CHANGED TRAY AND SUPPORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEE ROBINS / 02/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JULIAN ROBINS | |
| 288a | SECRETARY APPOINTED LORAINE JOBINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ELECTRICALS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELECTRICALS (UK) 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 ELECTRICALS (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 96,627 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 94,348 |
Creditors and other liabilities
Filed Financial Reports
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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 ELECTRICALS (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2011-08-01 | £ 1,555 |
| Current Assets | 2012-08-01 | £ 118,513 |
| Current Assets | 2011-08-01 | £ 119,780 |
| Debtors | 2012-08-01 | £ 96,175 |
| Debtors | 2011-08-01 | £ 100,518 |
| Fixed Assets | 2012-08-01 | £ 547 |
| Fixed Assets | 2011-08-01 | £ 549 |
| Shareholder Funds | 2012-08-01 | £ 24,712 |
| Shareholder Funds | 2011-08-01 | £ 23,702 |
| Stocks Inventory | 2012-08-01 | £ 15,000 |
| Stocks Inventory | 2011-08-01 | £ 17,707 |
| Tangible Fixed Assets | 2012-08-01 | £ 547 |
| Tangible Fixed Assets | 2011-08-01 | £ 549 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABSOLUTE ELECTRICALS (UK) LTD registering or being granted any patents Domain Names
ABSOLUTE ELECTRICALS (UK) LTD owns 1 domain names.
all-spares.co.uk
Income
Government Income
We have not found government income sources for ABSOLUTE ELECTRICALS (UK) 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ABSOLUTE ELECTRICALS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ELECTRICALS (UK) 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 ELECTRICALS (UK) 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 ELECTRICALS (UK) 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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Other companies at postcode SO32 3PA