ABSOLUTE QUALITY CARE LTD

Q: What is the latest filing for ABSOLUTE QUALITY CARE LTD?

The latest filing was on 04/08/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

08363579

Incorporation date

16/01/2013

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2013)

04/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/08/2023

Liquidators' statement of receipts and payments to 2023-07-25

View PDF (13 pages)

24/10/2022

Satisfaction of charge 083635790003 in full

View PDF (1 pages)

06/09/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/08/2022

Registered office address changed from Fenham Hall Studios St Mary's College Fenham Hall Drive Newcastle upon Tyne NE4 9YH England to Premier House Bradford Road Cleckheaton BD19 3TT on 2022-08-15

View PDF (2 pages)

15/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2022

Resolutions

View PDF (1 pages)

15/08/2022

Statement of affairs

View PDF (8 pages)

29/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

04/10/2021

Satisfaction of charge 083635790001 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 083635790002 in full

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

08/03/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

20/07/2018

Registration of charge 083635790003, created on 2018-07-19

View PDF (25 pages)

29/06/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

28/06/2018

Resolutions

View PDF (3 pages)

25/06/2018

Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to Fenham Hall Studios St Mary's College Fenham Hall Drive Newcastle upon Tyne NE4 9YH on 2018-06-25

View PDF (1 pages)

10/05/2018

Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 2018-05-10

View PDF (1 pages)

30/04/2018

Appointment of Mr Ronald Charlton as a director on 2018-04-30

View PDF (2 pages)

30/04/2018

Cessation of David Andrew Sutton as a person with significant control on 2018-04-30

View PDF (1 pages)

30/04/2018

Termination of appointment of David Andrew Sutton as a director on 2018-04-30

View PDF (1 pages)

30/04/2018

Termination of appointment of David Sutton as a secretary on 2018-04-30

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

14/08/2017

Director's details changed for Mr David Andrew Sutton on 2017-08-14

View PDF (2 pages)

14/08/2017

Director's details changed for Mrs Elaine Charlton on 2017-08-14

View PDF (2 pages)

14/08/2017

Secretary's details changed for Mr David Sutton on 2017-08-14

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

02/11/2016

Registration of charge 083635790002, created on 2016-11-01

View PDF (9 pages)

01/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-16 no member list

View PDF (4 pages)

08/01/2016

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

07/01/2016

Registered office address changed from Pinetree Centre Durham Road Birtley Co Durham DH3 2TD to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 2016-01-07

View PDF (1 pages)

16/10/2015

Registration of charge 083635790001, created on 2015-10-09

View PDF (13 pages)

12/02/2015

Annual return made up to 2015-01-16 no member list

View PDF (4 pages)

15/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-16

View PDF (13 pages)

16/01/2013

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,324.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2022

Last accounts made up to

31/01/2021View PDF

Confirmation

Next statement date

16/01/2023

Last statement dated

31/01/2021View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
144.11K
-
0.00
2.32K
-

2021
46
144.11K
-
0.00
2.32K
-

Employees

2021

Employees

46 - *

Net Assets(GBP)

144.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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STONE SUPPLIES HOLDINGS LIMITED C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG, 02446483	Quarrying of ornamental and building stone limestone gypsum chalk and slate	24/11/1989	Dissolved	-	44

BARNSGATE MANOR VINEYARD LTDWhite Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

STARKEY'S FRUIT LIMITEDNorwood Park, Southwell, Nottinghamshire NG25 0PF

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02882747

Reg. date:

21/12/1993

Turnover:

No. of employees:

GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

04173059

Reg. date:

06/03/2001

Turnover:

No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Other mining and quarrying n.e.c.

Comp. code:

13075721

Reg. date:

10/12/2020

Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

Dissolved

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

02446483

Reg. date:

24/11/1989

Turnover:

No. of employees:

Description

About ABSOLUTE QUALITY CARE LTD

ABSOLUTE QUALITY CARE LTD is an(a) Dissolved company incorporated on 16/01/2013 with the registered office located at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton BD19 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE QUALITY CARE LTD?

ABSOLUTE QUALITY CARE LTD is currently Dissolved. It was registered on 16/01/2013 and dissolved on 04/08/2024.

Where is ABSOLUTE QUALITY CARE LTD located?

ABSOLUTE QUALITY CARE LTD is registered at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does ABSOLUTE QUALITY CARE LTD do?

ABSOLUTE QUALITY CARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does ABSOLUTE QUALITY CARE LTD have?

ABSOLUTE QUALITY CARE LTD had 46 employees in 2021.

What is the latest filing for ABSOLUTE QUALITY CARE LTD?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.