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Absolute Enterprises Limited

Absolute Enterprises Limited is a dissolved company incorporated on 9 January 2001 with the registered office located in Guildford, Surrey. Absolute Enterprises Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04137380
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Absolute Enterprises Limited
Contact
Address
MBI COAKLEY LTD
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 9 years
Telephone
01279 647471
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Barry Evans
Director • It/Engineering Consultant • British • Lives in England • Born in Nov 1950
Mrs Wendy Susan Evans
Secretary • Administrator • British • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
29 Mar 2016
For period 29 Jan ⟶ 29 Mar 2016
Traded for 2 months
Cash in Bank
£102.72K
Decreased by £69.72K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£104.54K
Decreased by £71.8K (-41%)
Total Liabilities
£0
Decreased by £44.37K (-100%)
Net Assets
£104.54K
Decreased by £27.42K (-21%)
Debt Ratio (%)
0%
Decreased by 25.16% (-100%)
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Latest Activity
Full Accounts Submitted
9 Years Ago on 14 Jun 2016
Accounting Period Shortened
9 Years Ago on 14 Apr 2016
Declaration of Solvency
9 Years Ago on 14 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Apr 2016
Registered Address Changed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 20 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Small Accounts Submitted
10 Years Ago on 4 May 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Small Accounts Submitted
11 Years Ago on 18 Feb 2014
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Documents
Submitted on 23 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2016
Total exemption full accounts made up to 29 March 2016
Submitted on 14 Jun 2016
Appointment of a voluntary liquidator
Submitted on 14 Apr 2016
Resolutions
Submitted on 14 Apr 2016
Declaration of solvency
Submitted on 14 Apr 2016
Previous accounting period shortened from 31 January 2017 to 29 March 2016
Submitted on 14 Apr 2016
Registered office address changed from 8 the Paddocks Stapleford Abbotts Essex RM4 1HG to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 April 2016
Submitted on 6 Apr 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 20 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Submitted on 15 Jan 2016
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Repayment History
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