ABSOLUTE DATA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04162772

Incorporation date

19/02/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2001)

26/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

14/06/2018

Register(s) moved to registered inspection location Communisis House Manston Lane Leeds West Yorkshire LS15 8AH

View PDF (2 pages)

23/05/2018

Register inspection address has been changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH

View PDF (2 pages)

26/04/2018

Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2018-04-26

View PDF (2 pages)

20/04/2018

Resolutions

View PDF (1 pages)

20/04/2018

Declaration of solvency

View PDF (5 pages)

20/04/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

13/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

18/08/2014

Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (1 pages)

18/08/2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15

View PDF (2 pages)

15/08/2014

Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-15

View PDF (1 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/09/2012

Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

05/11/2009

Termination of appointment of Martin Young as a director

View PDF (1 pages)

05/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of Martin Young as a secretary

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-08-28

View PDF (4 pages)

30/04/2009

Return made up to 19/02/09; full list of members

View PDF (7 pages)

26/01/2009

Miscellaneous

View PDF (1 pages)

23/01/2009

Appointment terminated director and secretary jason batten

View PDF (1 pages)

23/01/2009

Appointment terminated director leigh regan

View PDF (1 pages)

23/01/2009

Appointment terminated director matthew kempthorne-ley-edwards

View PDF (1 pages)

23/01/2009

Appointment terminated director john regan

View PDF (1 pages)

23/01/2009

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

23/01/2009

Director appointed jonathan rowlatt huber riddle

View PDF (4 pages)

23/01/2009

Director and secretary appointed martin keay young

View PDF (4 pages)

14/01/2009

Registered office changed on 14/01/2009 from 187A field end road eastcote pinner middlesex HA5 1QR

View PDF (1 pages)

14/01/2009

Accounting reference date shortened from 28/08/2009 to 31/12/2008

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

09/04/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

29/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/05/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

09/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

12/08/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

01/06/2005

£ ic 300/200 25/02/05 £ sr 100@1=100

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

£ ic 300/200 25/02/05 £ sr 100@1=100

View PDF (1 pages)

24/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

03/06/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

11/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

19/05/2003

Amended accounts made up to 2002-02-28

View PDF (5 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 19/05/03 from: 3 shelbourne close pinner middlesex HA5 3AF

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

04/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

06/08/2001

Ad 19/02/01--------- £ si 298@1=298 £ ic 1/299

View PDF (2 pages)

06/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, Sandy	Director	19/02/2001 - 01/05/2003	-
Hunter, Sandy	Secretary	01/05/2003 - 19/02/2005	-
Batten, Jason David	Secretary	19/02/2001 - 01/05/2003	-
Caddy, Sarah Louise	Secretary	31/10/2009 - Present	-
Batten, Jason David	Director	19/02/2001 - 22/12/2008	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTE DATA SOLUTIONS LIMITED

ABSOLUTE DATA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/02/2001 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE DATA SOLUTIONS LIMITED?

ABSOLUTE DATA SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/02/2001 and dissolved on 26/07/2019.

Where is ABSOLUTE DATA SOLUTIONS LIMITED located?

ABSOLUTE DATA SOLUTIONS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ABSOLUTE DATA SOLUTIONS LIMITED do?

ABSOLUTE DATA SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE DATA SOLUTIONS LIMITED?

The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.