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Company Information for

ABSOLUTE DRAINAGE 24/7 LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF,

Company Registration Number

07487205

Private Limited Company

Liquidation

Company Overview

About Absolute Drainage 24/7 Ltd

ABSOLUTE DRAINAGE 24/7 LIMITED was founded on 2011-01-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Drainage 24/7 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ABSOLUTE DRAINAGE 24/7 LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in N3

Filing Information

Company Number		07487205
Company ID Number		07487205
Date formed		2011-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB174020540~~

Last Datalog update:	2019-04-04 10:40:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DRAINAGE 24/7 LIMITED

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Company Officers of ABSOLUTE DRAINAGE 24/7 LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JOHN CROWTHER	Director	2011-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JOHN CROWTHER	HERTS WASTE LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active

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.

Date	Document Type	Document Description
2018-11-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-06
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-06
2016-10-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-07
2016-10-03	4.20	Voluntary liquidation statement of affairs
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/16 FROM 305 Regents Park Road Finchley London N3 1DP
2016-09-20	600	Appointment of a voluntary liquidator
2016-09-20	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	10/01/16 ANNUAL RETURN FULL LIST
2016-01-09	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/12 FROM 305 Regents Park Road Finchley London N3 1DP England
2012-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/12 FROM Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England
2012-10-01	CH01	Director's details changed for Mr Kevin John Crowther on 2012-10-01
2012-09-14	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-01-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-10	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTE DRAINAGE 24/7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-14
Resolutions for Winding-up	2016-09-14
Meetings of Creditors	2016-08-18

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTE DRAINAGE 24/7 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 DRAINAGE 24/7 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due Within One Year	2013-01-31	£ 29,744
Creditors Due Within One Year	2012-01-31	£ 9,393

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

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 DRAINAGE 24/7 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 9,330
Cash Bank In Hand	2012-01-31	£ 4,534
Current Assets	2013-01-31	£ 31,590
Current Assets	2012-01-31	£ 14,315
Debtors	2013-01-31	£ 22,260
Debtors	2012-01-31	£ 9,781
Shareholder Funds	2013-01-31	£ 1,846
Shareholder Funds	2012-01-31	£ 4,922

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTE DRAINAGE 24/7 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTE DRAINAGE 24/7 LIMITED

Trademarks

We have not found any records of ABSOLUTE DRAINAGE 24/7 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE DRAINAGE 24/7 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 (43220 - Plumbing, heat and air-conditioning installation) as ABSOLUTE DRAINAGE 24/7 LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE DRAINAGE 24/7 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 Type	Appointment of Liquidators
Defending party	ABSOLUTE DRAINAGE 24/7 LIMITED	Event Date	2016-09-07
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABSOLUTE DRAINAGE 24/7 LIMITED	Event Date	2016-09-07
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 that the following resolutions were passed on 07 September 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 8838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, as liquidator was confirmed. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Kevin Crowther , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ABSOLUTE DRAINAGE 24/7 LIMITED	Event Date	2016-08-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 07 September 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 8838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTE DRAINAGE 24/7 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 DRAINAGE 24/7 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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