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Home > England & Wales Companies > ABSOLUTE FULFILMENT & MANUFACTURING LIMITED
Company Information for

ABSOLUTE FULFILMENT & MANUFACTURING LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
06607237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Fulfilment & Manufacturing Ltd
ABSOLUTE FULFILMENT & MANUFACTURING LIMITED was founded on 2008-05-30 and has its registered office in Wanstead. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Fulfilment & Manufacturing Limited is a Private Limited Company registered in ENGLAND 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 FULFILMENT & MANUFACTURING LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E10
 
Previous Names
ABSOLUTE SCENTS LIMITED13/08/2014
Filing Information
Company Number 06607237
Company ID Number 06607237
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 23:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE FULFILMENT & MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   CHADHA PROPERTY MANAGEMENT LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED   TRUST ACCOUNTANCY LTD
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Company Officers of ABSOLUTE FULFILMENT & MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ROSIE MARY ELLIOTT
 Company Secretary 2008-05-30
GARY JOHN ELLIOTT
 Director 2008-05-30
ROSIE MARY ELLIOTT
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. DIRECTORS LIMITED
 Director 2008-05-30 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSIE MARY ELLIOTT ABSOLUTE HOLDINGS LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
GARY JOHN ELLIOTT PROVENANCE & GREEN LTD. Director 2013-02-28 CURRENT 2001-02-19 Active
GARY JOHN ELLIOTT BEP SCREEN PRINTING & DISPLAY LIMITED Director 2009-04-24 CURRENT 2009-03-23 Active - Proposal to Strike off
GARY JOHN ELLIOTT ABSOLUTE HOLDINGS LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
GARY JOHN ELLIOTT ABSOLUTIONS UK LIMITED Director 2001-02-28 CURRENT 2000-02-09 Active - Proposal to Strike off
GARY JOHN ELLIOTT ABSOLUTE INK LIMITED Director 2001-01-22 CURRENT 1999-03-24 Active - Proposal to Strike off
ROSIE MARY ELLIOTT PROVENANCE & GREEN LTD. Director 2013-02-28 CURRENT 2001-02-19 Active
ROSIE MARY ELLIOTT BEP SCREEN PRINTING & DISPLAY LIMITED Director 2009-04-24 CURRENT 2009-03-23 Active - Proposal to Strike off
ROSIE MARY ELLIOTT ABSOLUTE HOLDINGS LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
ROSIE MARY ELLIOTT ABSOLUTE INK LIMITED Director 2003-11-25 CURRENT 1999-03-24 Active - Proposal to Strike off
ROSIE MARY ELLIOTT ABSOLUTIONS UK LIMITED Director 2000-04-03 CURRENT 2000-02-09 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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Unit 7 Dorma Trading Park Staffa Road Leyton London E10 7QX
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ELLIOTT / 09/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE MARY ELLIOTT / 09/01/2017
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13RES15CHANGE OF NAME 04/08/2014
2014-08-13CERTNMCompany name changed absolute scents LIMITED\certificate issued on 13/08/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0130/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSIE MARY ELLIOTT on 2012-03-24
2012-05-30AR0130/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Mrs Rosie Mary Elliott on 2012-03-24
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM Unit 30 Interchange East Theydon Road London E5 9NA United Kingdom
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/05/11 ANNUAL RETURN FULL LIST
2010-06-14AR0130/05/10 ANNUAL RETURN FULL LIST
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-17363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-07-24225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-07-24288aDIRECTOR AND SECRETARY APPOINTED ROSIE MARY ELLIOTT
2008-07-23288aDIRECTOR APPOINTED GARRY JOHN ELLIOTT
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE FULFILMENT & MANUFACTURING LIMITED 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 FULFILMENT & MANUFACTURING 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 FULFILMENT & MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FULFILMENT & MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE FULFILMENT & MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE FULFILMENT & MANUFACTURING LIMITED
Trademarks
We have not found any records of ABSOLUTE FULFILMENT & MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE FULFILMENT & MANUFACTURING 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 (99999 - Dormant Company) as ABSOLUTE FULFILMENT & MANUFACTURING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE FULFILMENT & MANUFACTURING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE FULFILMENT & MANUFACTURING 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 FULFILMENT & MANUFACTURING 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 E11 2RJ