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ABSOLUTE TECHNOLOGIES LIMITED

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ABSOLUTE TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

04139350

Incorporation date

11/01/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Circus Avenue, Chelmsley Wood, Solihull B37 7NGCopy
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Latest events (Record since 11/01/2001)
dot icon11/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/03/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon13/02/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/01/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon23/02/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon22/11/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon21/09/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (4 pages)
dot icon13/02/2018
Notification of Paul Farquharson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2016
Amended total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon04/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2015
Amended total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon19/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon06/04/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Mr Paul Ranford Farquharson on 2010-04-06
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon22/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2009
Return made up to 11/01/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon18/04/2008
Return made up to 11/01/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon10/02/2007
Return made up to 11/01/07; full list of members
View PDF (6 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon07/02/2006
Return made up to 11/01/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Registered office changed on 08/11/05 from: 4 chilham drive chelmsley wood birmingham B37 7TX
View PDF (1 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon23/03/2005
Return made up to 11/01/05; full list of members
View PDF (6 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon19/03/2004
Return made up to 11/01/04; full list of members
View PDF (6 pages)
dot icon16/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon08/05/2003
Return made up to 11/01/03; full list of members
View PDF (6 pages)
dot icon08/05/2003
Registered office changed on 08/05/03 from: victoria works, fallows road spark brook birmingham B11 1PG
View PDF (1 pages)
dot icon22/05/2002
Return made up to 11/01/02; full list of members
View PDF (6 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon21/02/2001
New director appointed
View PDF (1 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from: 73-75 princess street st. Peters square manchester M2 4EG
View PDF (1 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon21/02/2001
New secretary appointed
View PDF (1 pages)
dot icon11/01/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2022
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
dot iconNext due on
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.91K
-
0.00
-
-
2022
1
3.66K
-
0.00
-
-
2022
1
3.66K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.66K £Descended-38.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
11/01/2001 - 07/02/2001
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
11/01/2001 - 07/02/2001
2726
Farquharson, Paul Ranford
Director
07/02/2001 - Present
1
Purcell, Antoinette
Secretary
07/02/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABSOLUTE TECHNOLOGIES LIMITED

ABSOLUTE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at 1 Circus Avenue, Chelmsley Wood, Solihull B37 7NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE TECHNOLOGIES LIMITED?

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ABSOLUTE TECHNOLOGIES LIMITED is currently Active. It was registered on 11/01/2001 .

Where is ABSOLUTE TECHNOLOGIES LIMITED located?

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ABSOLUTE TECHNOLOGIES LIMITED is registered at 1 Circus Avenue, Chelmsley Wood, Solihull B37 7NG.

What does ABSOLUTE TECHNOLOGIES LIMITED do?

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ABSOLUTE TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABSOLUTE TECHNOLOGIES LIMITED have?

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ABSOLUTE TECHNOLOGIES LIMITED had 1 employees in 2022.

What is the latest filing for ABSOLUTE TECHNOLOGIES LIMITED?

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The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.