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Home > England & Wales Companies > ABSOLUTE DISCOVERY LTD
Company Information for

ABSOLUTE DISCOVERY LTD

Birchin Court, 20 Birchin Lane, London, EC3V 9DU,
Company Registration Number
07766974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Discovery Ltd
ABSOLUTE DISCOVERY LTD was founded on 2011-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Discovery Ltd 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 DISCOVERY LTD
 
Legal Registered Office
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Other companies in TN3
 
Filing Information
Company Number 07766974
Company ID Number 07766974
Date formed 2011-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 06:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE DISCOVERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Companies with same name ABSOLUTE DISCOVERY LTD
The following companies were found which have the same name as ABSOLUTE DISCOVERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE DISCOVERY GLOBAL LTD B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ Dissolved Company formed on the 2012-06-13
ABSOLUTE DISCOVERY LIMITED Active Company formed on the 2012-01-11

Company Officers of ABSOLUTE DISCOVERY LTD

Current Directors
Officer Role Date Appointed
RAYMOND NICHOLAS LAWSON
 Director 2011-09-08
MARK EDWARD FRANK SPRULES
 Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GREG NICHOLAS MUIR
 Director 2011-12-20 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND NICHOLAS LAWSON LLD REALISATIONS LIMITED Director 2016-01-28 CURRENT 2016-01-28 In Administration
RAYMOND NICHOLAS LAWSON LONDON LEGAL HOLDINGS LTD Director 2015-03-24 CURRENT 2015-03-24 Liquidation
RAYMOND NICHOLAS LAWSON LLIS REALISATIONS LIMITED Director 2004-12-08 CURRENT 2004-12-08 In Administration
RAYMOND NICHOLAS LAWSON LONDON LEGAL RESPONSE LIMITED Director 2001-01-05 CURRENT 2001-01-05 Liquidation
RAYMOND NICHOLAS LAWSON COPY, PRINT, TAB LTD. Director 1997-10-20 CURRENT 1997-10-20 Active
MARK EDWARD FRANK SPRULES LLD REALISATIONS LIMITED Director 2016-01-28 CURRENT 2016-01-28 In Administration
MARK EDWARD FRANK SPRULES LONDON LEGAL HOLDINGS LTD Director 2015-03-24 CURRENT 2015-03-24 Liquidation
MARK EDWARD FRANK SPRULES LONDON LEGAL RESPONSE LIMITED Director 2008-11-01 CURRENT 2001-01-05 Liquidation
MARK EDWARD FRANK SPRULES BLUE ELM LTD. Director 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
MARK EDWARD FRANK SPRULES LLIS REALISATIONS LIMITED Director 2006-02-20 CURRENT 2004-12-08 In Administration

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29CH01Director's details changed for Mr Raymond Nicholas Lawson on 2021-09-29
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-03-07PSC04Change of details for Mr Mark Edward Frank Sprules as a person with significant control on 2019-03-01
2019-03-07CH01Director's details changed for Mr Raymond Nicholas Lawson on 2019-03-01
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-10-19PSC04Change of details for Mr Greg Nicholas Muir as a person with significant control on 2017-08-02
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GREG NICHOLAS MUIR
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 78
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 78
2015-10-16AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 78
2014-10-22AR0108/09/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Mr Mark Edward Frank Sprules on 2014-09-08
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 78
2013-11-25AR0108/09/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Mr Raymond Nicholas Lawson on 2013-11-19
2013-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/13 FROM 55 Station Approach Hayes Bromley Kent BR2 7EB United Kingdom
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21AR0108/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA01Current accounting period shortened from 30/09/12 TO 31/03/12
2012-01-03AP01DIRECTOR APPOINTED MR GREG NICHOLAS MUIR
2012-01-03SH0120/12/11 STATEMENT OF CAPITAL GBP 52
2011-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DISCOVERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE DISCOVERY 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 DISCOVERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 196,203

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
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 DISCOVERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Current Assets 2013-03-31 £ 92,333
Current Assets 2012-03-31 £ 0
Debtors 2013-03-31 £ 92,102
Debtors 2012-03-31 £ 0
Shareholder Funds 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE DISCOVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE DISCOVERY LTD
Trademarks
We have not found any records of ABSOLUTE DISCOVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE DISCOVERY 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 (82990 - Other business support service activities n.e.c.) as ABSOLUTE DISCOVERY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DISCOVERY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE DISCOVERY LTDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE DISCOVERY 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 DISCOVERY 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 EC3V 9DU