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ABSOLUTE TESTING LIMITED

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ABSOLUTE TESTING LIMITED

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Key Data

Status

Dissolved

Company No.

05366500

Incorporation date

16/02/2005

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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Latest events (Record since 16/02/2005)
dot icon17/04/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2024
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon17/04/2023
Resolutions
View PDF (1 pages)
dot icon14/04/2023
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-04-14
View PDF (2 pages)
dot icon13/04/2023
Declaration of solvency
View PDF (5 pages)
dot icon13/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/11/2021
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09
View PDF (1 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon29/10/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/09/2020
Change of details for Mr Raphael Thomas Howley as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon07/09/2020
Director's details changed for Mr Raphael Thomas Howley on 2020-09-07
View PDF (2 pages)
dot icon01/09/2020
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2020-09-01
View PDF (1 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-16 with updates
View PDF (4 pages)
dot icon19/02/2019
Director's details changed for Mr Raphael Thomas Howley on 2019-02-15
View PDF (2 pages)
dot icon18/02/2019
Change of details for Mr Raphael Thomas Howley as a person with significant control on 2019-02-15
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-16 with updates
View PDF (4 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon24/11/2016
Director's details changed for Raphael Howley on 2016-11-24
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon16/11/2015
Secretary's details changed for Windsor Accountancy Limited on 2015-11-13
View PDF (1 pages)
dot icon12/11/2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2015-11-12
View PDF (1 pages)
dot icon18/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon23/06/2014
Secretary's details changed for Windsor Accountancy Limited on 2014-04-07
View PDF (1 pages)
dot icon04/04/2014
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2014-04-04
View PDF (1 pages)
dot icon05/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon14/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon08/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon21/01/2010
Registered office address changed from the Old Mill House, Willow Ave New Denham Uxbridge Middlesex, UB9 4AF on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Meave Howley as a secretary
View PDF (2 pages)
dot icon21/01/2010
Appointment of Windsor Accountancy Limited as a secretary
View PDF (3 pages)
dot icon21/05/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/08/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/07/2007
Return made up to 16/02/07; full list of members
View PDF (6 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/04/2006
Return made up to 16/02/06; full list of members
View PDF (6 pages)
dot icon02/03/2005
New director appointed
View PDF (2 pages)
dot icon02/03/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon02/03/2005
New secretary appointed
View PDF (2 pages)
dot icon17/02/2005
Secretary resigned
View PDF (1 pages)
dot icon17/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
Incorporation
View PDF (9 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 icon+0.06 % *

* during past year

Cash in Bank

£44,844.00

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
44.82K
-
0.00
44.82K
-
2022
1
42.24K
-
0.00
44.84K
-
2022
1
42.24K
-
0.00
44.84K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

42.24K £Descended-5.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.84K £Ascended0.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
15/02/2005 - 16/02/2005
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/02/2005 - 16/02/2005
36449
Mr Raphael Thomas Howley
Director
16/02/2005 - Present
-
Howley, Meave
Secretary
15/02/2005 - 13/01/2010
-
WINDSOR ACCOUNTANCY LIMITED
Corporate Secretary
13/01/2010 - Present
4

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 TESTING LIMITED

ABSOLUTE TESTING LIMITED is an(a) Dissolved company incorporated on 16/02/2005 with the registered office located at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. 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 TESTING LIMITED?

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ABSOLUTE TESTING LIMITED is currently Dissolved. It was registered on 16/02/2005 and dissolved on 17/04/2024.

Where is ABSOLUTE TESTING LIMITED located?

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ABSOLUTE TESTING LIMITED is registered at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does ABSOLUTE TESTING LIMITED do?

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ABSOLUTE TESTING LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ABSOLUTE TESTING LIMITED have?

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ABSOLUTE TESTING LIMITED had 1 employees in 2022.

What is the latest filing for ABSOLUTE TESTING LIMITED?

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The latest filing was on 17/04/2024: Final Gazette dissolved following liquidation.