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Absolute Charters Ltd

Absolute Charters Ltd is a dissolved company incorporated on 4 February 2016 with the registered office located in Sutton, Greater London. Absolute Charters Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09988882
Private limited company
Age
9 years
Incorporated 4 February 2016
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
Contact
Address
1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Care Services Ltd
Della Smith is a mutual person.
Active
Absolute Care Services Franchising Limited
Della Smith is a mutual person.
Active
Absolute Care Services (Sutton) Limited
Della Smith is a mutual person.
Active
Absolute Care Services (Reigate) Limited
Della Smith is a mutual person.
Active
Absolute Care Services (Richmond) Limited
Della Smith is a mutual person.
Active
Absolute Care Services (Croydon) Limited
Della Smith is a mutual person.
Active
Absolute Care Services (Hounslow) Limited
Della Smith is a mutual person.
Active
Absolute Care Services (Havering) Ltd
Della Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£2.07K
Increased by £1.83K (+790%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.6K
Decreased by £8.23K (-21%)
Total Liabilities
-£158.25K
Increased by £18.72K (+13%)
Net Assets
-£126.65K
Decreased by £26.95K (+27%)
Debt Ratio (%)
501%
Increased by 150.49% (+43%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Ms Della Smith Details Changed
6 Years Ago on 8 Jul 2019
Full Accounts Submitted
6 Years Ago on 27 Jun 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 19 May 2020
Confirmation statement made on 3 February 2020 with no updates
Submitted on 3 Feb 2020
Director's details changed for Ms Della Smith on 8 July 2019
Submitted on 8 Jul 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 27 Jun 2019
Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 24 April 2019
Submitted on 24 Apr 2019
Confirmation statement made on 3 February 2019 with no updates
Submitted on 8 Feb 2019
Total exemption full accounts made up to 30 September 2017
Submitted on 18 Jun 2018
Confirmation statement made on 3 February 2018 with no updates
Submitted on 5 Feb 2018
Repayment History
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