Active - Proposal to Strike off
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Company Information for ABSOLUTE HEREFORDSHIRE LIMITED
RJ FRANCIS & CO MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, HR4 9NS,
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Company Registration Number
 07264272 Private Limited Company
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Company Overview
About Absolute Herefordshire Ltd
ABSOLUTE HEREFORDSHIRE LIMITED was founded on 2010-05-25 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Herefordshire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | ||
|---|---|---|
| ABSOLUTE HEREFORDSHIRE LIMITED | ||
| Legal Registered Office | ||
| RJ FRANCIS & CO MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS Other companies in HR1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07264272 | |
|---|---|---|
| Company ID Number | 07264272 | |
| Date formed | 2010-05-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-04 00:52:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE HEREFORDSHIRE LIMITED
The accountancy firm based at this address is R.J. FRANCIS & CO. LIMITED
The accountancy firm based at this address is R.J. FRANCIS & CO. LIMITED
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Company Officers of ABSOLUTE HEREFORDSHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN CHARLES AMOS |
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ROBERT GEORGE CALVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JANUSZ PRIEBE |
Director | ||
BARBARA KAHAN |
Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O R J Francis & Co Franklin House, Commercial Road Hereford HR1 2AZ | |
| LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CALVER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES AMOS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIEBE | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Janusz Priebe on 2012-06-13 | |
| AA01 | Previous accounting period shortened from 31/05/12 TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR COLIN CHARLES AMOS | |
| AP01 | DIRECTOR APPOINTED ROBERT GEORGE CALVER | |
| SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 1000 | |
| RES15 | CHANGE OF NAME 28/11/2011 | |
| CERTNM | COMPANY NAME CHANGED HEREFORD ADBAY LIMITED CERTIFICATE ISSUED ON 06/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 25/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN JANUSZ PRIEBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE HEREFORDSHIRE LIMITED 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 HEREFORDSHIRE 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 HEREFORDSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 28,521 |
|---|
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 HEREFORDSHIRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 556 |
| Current Assets | 2012-04-01 | £ 11,286 |
| Debtors | 2012-04-01 | £ 10,730 |
| Fixed Assets | 2012-04-01 | £ 810 |
| Shareholder Funds | 2012-04-01 | £ 16,425 |
| Tangible Fixed Assets | 2012-04-01 | £ 810 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABSOLUTE HEREFORDSHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE HEREFORDSHIRE LIMITED
Income
Government Income
We have not found government income sources for ABSOLUTE HEREFORDSHIRE 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 (58190 - Other publishing activities) as ABSOLUTE HEREFORDSHIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE HEREFORDSHIRE 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 HEREFORDSHIRE 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 HEREFORDSHIRE 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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