Absolute Technologies Limited

Company Registration Number: 04139350

Company registered in England and Wales

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Absolute Technologies Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Solihull.

Registered Address

1 CIRCUS AVENUE
CHELMSLEY WOOD
SOLIHULL
B37 7NG

There are 2 companies currently registered at this postcode, including this one.

All companies at B37 7NG

Registration Data

Company Number

04139350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£22,666
Current Assets £0£2,140£8,006£7,313£0£0£3,558
of which Cash £0£0£0£0£0£0£0
Total Assets £0£2,140£8,006£7,313£0£0£26,224
Current Liabilities £14,943£15,999£17,810£14,723£10,389£11,192£17,247
Net Current Assets £-14,943£-13,859£-9,804£-7,410£-10,389£-11,192£-13,689
Total Net Worth £-14,301£-12,660£-8,605£-4,455£-5,677£-6,480£8,977

Previous Names

No previous names

Company Officers

  • PURCELL, Antoinette

    Secretary

    Appointed on 7 February 2001

     

    1 Circus Avenue
    Chelmsley Wood
    Solihull
    B37 7NG

  • FARQUHARSON, Paul Ranford

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Technician

    Month of birth: August 1972

    1 Circus Avenue
    Chelmsley Wood
    Solihull
    West Midlands
    B37 7NG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 7 February 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 7 February 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC2C2. Transaction: MzE2NzU2Mzg1MWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKM24Q. Transaction: MzE2MDcyODM4OGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51BOD3T. Transaction: MzE0MjUxODQ0NmFkaXF6a2N4.

  4. 27 January 2016 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A4YXGX8W. Transaction: MzE0MDEyMjE1NWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8P36Z. Transaction: MzEzNjMxOTQ1MWFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1N6G. Transaction: MzExNjY1NTkwMWFkaXF6a2N4.

  7. 22 January 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A3Z0NSWX. Transaction: MzExNTUxMTcxNGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP4D7. Transaction: MzExMDUyNTQ3M2FkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZILMG. Transaction: MzA5Mjk2MzkwMGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DOLC. Transaction: MzA4ODAwNDE1MmFkaXF6a2N4.

  11. 19 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQNWZ. Transaction: MzA3MTQwMDU5M2FkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV1YY. Transaction: MzA2Njc1ODU2NGFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X137Q4OG. Transaction: MzA1MjkxNDc4N2FkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X72IJYUZ. Transaction: MzA0NjM1NDg3M2FkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: X8USMT06. Transaction: MzAzNTAxMTUwMmFkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X33VDPII. Transaction: MzAyNzg0MTQ0N2FkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XCWLKIXP. Transaction: MzAxMjkxMDU4M2FkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Mr Paul Ranford Farquharson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCWLJIXO. Transaction: MzAxMjkwMTI0MmFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7MJUFAS. Transaction: MzAwMzc2ODA4NWFkaXF6a2N4.

  20. 22 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzQ4NDk0NWFkaXF6a2N4.

  21. 21 May 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG8DA1O. Transaction: MjAzMzQ4NDgwNmFkaXF6a2N4.

  22. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3MjkwMmFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABHX254A. Transaction: MjAxODczMzA5OGFkaXF6a2N4.

  24. 18 April 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV480YZ1. Transaction: MjAwMzY1Mzc2N2FkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMjIxNGFkaXF6a2N4.

  26. 10 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5OTUxMGFkaXF6a2N4.

  27. 1 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4NTgxOWFkaXF6a2N4.

  28. 7 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzNzE3OWFkaXF6a2N4.

  29. 8 November 2005 Registered office changed on 08/11/05 from: 4 chilham drive chelmsley wood birmingham B37 7TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE5NzUwNWFkaXF6a2N4.

  30. 26 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4OTgwMzE5OGFkaXF6a2N4.

  31. 23 March 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5NDIzMmFkaXF6a2N4.

  32. 15 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc1ODA0MWFkaXF6a2N4.

  33. 19 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2NDI3NmFkaXF6a2N4.

  34. 16 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODQ2MjAzNmFkaXF6a2N4.

  35. 8 May 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5ODg3NmFkaXF6a2N4.

  36. 8 May 2003 Registered office changed on 08/05/03 from: victoria works, fallows road spark brook birmingham B11 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTUwMzk4NGFkaXF6a2N4.

  37. 22 May 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzMTgyOWFkaXF6a2N4.

  38. 22 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NjU0NzIyOGFkaXF6a2N4.

  39. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMxNDU5N2FkaXF6a2N4.

  40. 21 February 2001 Registered office changed on 21/02/01 from: 73-75 princess street st. Peters square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2MTcwOWFkaXF6a2N4.

  41. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkyODM5N2FkaXF6a2N4.

  42. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg2MDk0MGFkaXF6a2N4.

  43. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEwMjQ3M2FkaXF6a2N4.

  44. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAwNzM0NGFkaXF6a2N4.

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