ABSOLUTE PRODUCTS LIMITED - Activities of insurance agents and brokers - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Absolute Products Ltd

ABSOLUTE PRODUCTS LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABSOLUTE PRODUCTS LIMITED

ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF Other companies in MK11

Filing Information

Company Number		04657773
Company ID Number		04657773
Date formed		2003-02-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-02 16:39:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PRODUCTS LIMITED

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Companies with same name ABSOLUTE PRODUCTS LIMITED

The following companies were found which have the same name as ABSOLUTE PRODUCTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABSOLUTE PRODUCTS, LLC	200 OAK FOREST TRL EULESS TX 76039	Forfeited	Company formed on the 2016-01-06
ABSOLUTE PRODUCTS INC	Delaware	Unknown
ABSOLUTE PRODUCTS & SERVICES SDN. BHD.		Active
ABSOLUTE PRODUCTS, LLC	4230 PABLO PROFESSIONAL CT. JACKSONVILLE FL 32224	Active	Company formed on the 2009-09-29
ABSOLUTE PRODUCTS INC.	212 - 248 SUNTERRA RIDGE PLACE COCHRANE ALBERTA T4C 2J6	Dissolved	Company formed on the 2017-05-02
ABSOLUTE PRODUCTS INCORPORATED	Michigan	UNKNOWN
ABSOLUTE PRODUCTS LLC	Michigan	UNKNOWN
Absolute Products Store LLC	Connecticut	Unknown
ABSOLUTE PRODUCTS LLC	Tennessee	Unknown
Absolute Products LLC	7860 Rampart Way Littleton CO 80125	Good Standing	Company formed on the 2023-07-14

Company Officers of ABSOLUTE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA O GORMAN	Company Secretary	2006-09-29
NICOLA O'GORMAN	Director	2008-11-01
PAUL SZIRBIK	Director	2013-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA SUZANNE CUTTELL	Director	2012-11-26	2016-07-29
JASON LEE AMBROSE	Director	2003-05-01	2010-11-01
ROBERT ALAN BUTLER	Director	2004-05-19	2010-11-01
SARAH LEE AMBROSE	Company Secretary	2004-05-19	2006-09-29
KATIE DERYL SMALL	Company Secretary	2003-06-23	2004-05-19
KATIE DERYL SMALL	Director	2003-05-01	2004-05-19
JASON LEE AMBROSE	Company Secretary	2003-05-01	2003-06-23
GOWER SECRETARIES LIMITED	Company Secretary	2003-02-05	2003-05-01
GOWER NOMINEES LIMITED	Director	2003-02-05	2003-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-07-03		Application to strike the company off the register
2023-04-27		REGISTERED OFFICE CHANGED ON 27/04/23 FROM C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG England
2023-03-22		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-22		Solvency Statement dated 17/03/23
2023-03-22		Statement by Directors
2023-03-22		Statement of capital on GBP 1.00
2023-03-16		14/03/23 STATEMENT OF CAPITAL GBP 121
2023-01-16		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-11		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-11		Solvency Statement dated 12/12/22
2023-01-11		Statement by Directors
2023-01-11		Statement of capital on GBP 1
2022-07-13	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
2022-06-01	AA01	Previous accounting period shortened from 31/10/21 TO 30/09/21
2022-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/22 FROM C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom
2022-04-07	AR01	05/02/05 ANNUAL RETURN FULL LIST
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-08		CESSATION OF PAUL SZIRBIK AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08	PSC07	CESSATION OF PAUL SZIRBIK AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-01	RES12	Resolution of varying share rights or name
2021-11-01	CC04	Statement of company's objects
2021-11-01	SH08	Change of share class name or designation
2021-11-01	SH10	Particulars of variation of rights attached to shares
2021-10-29	SH08	Change of share class name or designation
2021-10-29	SH10	Particulars of variation of rights attached to shares
2021-10-21	TM02	Termination of appointment of Nicola O Gorman on 2021-10-19
2021-10-21	PSC07	CESSATION OF NICOLA O'GORMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 2021-10-19
2021-10-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities
2021-10-21	RES13	Resolutions passed: Co wind up 07/10/2021
2021-10-20	RP04AP01	Second filing of director appointment of Mr Paul Szirbik
2021-10-13	SH20	Statement by Directors
2021-09-22	RES13	Resolutions passed: Share premium reduced 26/09/2013 Resolution of reduction in issued share capital
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-11-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SZIRBIK
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 480
2018-07-06	SH06	Cancellation of shares. Statement of capital on 2018-06-18 GBP 480.00
2018-07-06	SH03	Purchase of own shares
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 540
2018-02-20	SH06	Cancellation of shares. Statement of capital on 2017-12-13 GBP 540
2018-02-13	SH10	Particulars of variation of rights attached to shares
2018-02-13	RES13	AUTHORISATION OF RESOLUTION 27/11/2017
2018-02-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-13	SH03	Purchase of own shares
2018-02-13	RES12	Resolution of varying share rights or name
2017-11-13	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA SUZANNE CUTTELL
2016-07-19	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-07-19	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-17	AR01	24/03/16 FULL LIST
2016-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA O'GORMAN / 01/03/2016
2016-05-17	AR01	24/03/16 FULL LIST
2016-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA O'GORMAN / 01/03/2016
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/15 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-01	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-03	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26	AP01	DIRECTOR APPOINTED MR PAUL SZIRBIK
2013-10-17	SH19	Statement of capital on 2013-10-17 GBP 600
2013-10-17	CAP-SS	Solvency statement dated 26/09/13
2013-10-17	RES13	REDUCE SHARE PREM 26/09/2013
2013-10-17	RES06	Resolutions passed: Resolution of reduction in issued share capital Reduce share prem 26/09/2013
2013-03-26	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-01-04	SH01	31/10/12 STATEMENT OF CAPITAL GBP 400
2013-01-04	SH01	31/10/12 STATEMENT OF CAPITAL GBP 400
2013-01-04	SH01	31/10/12 STATEMENT OF CAPITAL GBP 400
2013-01-04	SH01	31/10/12 STATEMENT OF CAPITAL GBP 400
2013-01-04	SH01	31/10/12 STATEMENT OF CAPITAL GBP 400
2013-01-04	SH01	31/10/12 STATEMENT OF CAPITAL GBP 400
2012-12-20	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-11	AP01	DIRECTOR APPOINTED MRS DONNA SUZANNE CUTTELL
2012-11-16	AA01	PREVEXT FROM 30/09/2012 TO 31/10/2012
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-29	AR01	24/03/12 FULL LIST
2011-03-25	AR01	24/03/11 FULL LIST
2010-11-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON AMBROSE
2010-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM LITTLE MEAD HOLLINGDON BUCKS LL17 0DN
2010-06-01	AR01	24/03/10 FULL LIST
2009-11-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASON AMBROSE / 11/05/2009
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER / 11/05/2009
2009-05-11	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA O'GORMAN / 11/05/2009
2008-12-01	288a	DIRECTOR APPOINTED NICOLA O'GORMAN
2008-12-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-13	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB
2006-10-17	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-10-09	288b	SECRETARY RESIGNED
2006-10-09	288a	NEW SECRETARY APPOINTED
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-05	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-10	88(2)R	AD 04/06/04--------- £ SI 100@1=100 £ IC 100/200
2004-05-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-28	288a	NEW SECRETARY APPOINTED
2004-05-28	288a	NEW DIRECTOR APPOINTED
2004-04-28	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 4 QUARRY COURT LIME QUARRY MEWS MERROW GUILDFORD SURREY GU1 2RD
2003-11-25	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-16	88(2)R	AD 01/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-30	288a	NEW SECRETARY APPOINTED
2003-06-30	288b	SECRETARY RESIGNED
2003-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15	288b	SECRETARY RESIGNED
2003-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-15	288b	DIRECTOR RESIGNED
2003-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABSOLUTE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors

Creditors Due After One Year	2012-10-31	£ 179,820
Creditors Due Within One Year	2013-10-30	£ 54,213
Creditors Due Within One Year	2012-10-31	£ 38,520

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-30

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE PRODUCTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-10-30	£ 61,957
Cash Bank In Hand	2012-10-31	£ 179,169
Current Assets	2013-10-30	£ 61,957
Current Assets	2012-10-31	£ 239,169
Debtors	2012-10-31	£ 60,000
Shareholder Funds	2013-10-30	£ 8,745
Shareholder Funds	2012-10-31	£ 21,437
Tangible Fixed Assets	2013-10-30	£ 1,001

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTE PRODUCTS LIMITED registering or being granted any patents

Domain Names

ABSOLUTE PRODUCTS LIMITED owns 1 domain names.

absoluteproducts.co.uk

Trademarks

Trademark applications by ABSOLUTE PRODUCTS LIMITED

ABSOLUTE PRODUCTS LIMITED is the Original Applicant for the trademark Image for mark UK00003061750 absolute ™ (UK00003061750) through the UKIPO on the 2014-06-27: Trademark class: Insurance.

Income

Government Income

Government spend with ABSOLUTE PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Exeter City Council	2012-07-25	GBP £485	Museum - Temp Exhibitions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABSOLUTE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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