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Home > England & Wales Companies > ABSOLUTE-DESIGNS LIMITED
Company Information for

ABSOLUTE-DESIGNS LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
06538980
Private Limited Company
Liquidation

Company Overview

About Absolute-designs Ltd
ABSOLUTE-DESIGNS LIMITED was founded on 2008-03-19 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Absolute-designs 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-DESIGNS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in WS13
 
Filing Information
Company Number 06538980
Company ID Number 06538980
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE-DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   LBS (NORTH EAST) LTD   REDLAND SERVICES LIMITED   WHAT THEN LTD
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Companies with same name ABSOLUTE-DESIGNS LIMITED
The following companies were found which have the same name as ABSOLUTE-DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE-DESIGNS LIMITED Unknown

Company Officers of ABSOLUTE-DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL ALISON KILBY-TYRE
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN ROBINSON PARRY
 Director 2012-06-12 2012-10-16
ALUN PARRY
 Company Secretary 2008-03-19 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL ALISON KILBY-TYRE ABSOLUTE-ACADEMY LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off

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
2019-03-14GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM The Coach House Wellington Lane Cheltenham Gloucestershire GL50 4JF
2017-12-12LIQ02Voluntary liquidation Statement of affairs
2017-12-12600Appointment of a voluntary liquidator
2017-12-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-28
2017-11-01DS02Withdrawal of the company strike off application
2017-08-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-16DS01Application to strike the company off the register
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27CH01Director's details changed for Mrs Rachael Alison Kilby-Tyre on 2015-05-19
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0119/03/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM Hanover Court/5 Queen Street Lichfield Staffordshire WS13 6QD
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Rachael Alison Kilby-Tyre on 2013-03-14
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 24 Brookway Road Charlton Kings Cheltenham Gloucestershire GL53 8HB
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALUN PARRY
2012-06-25AP01DIRECTOR APPOINTED ALUN ROBINSON PARRY
2012-04-20AR0119/03/12 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0119/03/11 FULL LIST
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY ALUN PARRY
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0119/03/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KILBY-TYRE / 18/03/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE-DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-01
Resolutions for Winding-up2017-12-01
Meetings of Creditors2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE-DESIGNS 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-DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 30,265
Creditors Due Within One Year 2012-03-31 £ 26,654

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

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-DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,817
Cash Bank In Hand 2012-03-31 £ 13,785
Current Assets 2013-03-31 £ 48,598
Current Assets 2012-03-31 £ 45,311
Debtors 2012-03-31 £ 11,111
Shareholder Funds 2013-03-31 £ 18,665
Shareholder Funds 2012-03-31 £ 21,367
Stocks Inventory 2013-03-31 £ 11,170
Stocks Inventory 2012-03-31 £ 20,415
Tangible Fixed Assets 2012-03-31 £ 2,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE-DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE-DESIGNS LIMITED
Trademarks
We have not found any records of ABSOLUTE-DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE-DESIGNS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ABSOLUTE-DESIGNS LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE-DESIGNS 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-DESIGNS LIMITEDEvent Date2017-11-28
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE-DESIGNS LIMITEDEvent Date2017-11-28
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 28 November 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Signatory: R . Kilby - Tyre , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE-DESIGNS LIMITEDEvent Date2017-11-16
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 28 November 2017 at 11:15 am for the purpose provided for in section 110 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Nicola Carter on 01325 365950, or by email at admin@robsonscott.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE-DESIGNS 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-DESIGNS 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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