ABSOLUTE NETWORKS LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in ENGLAND registered with Companies House

Company Overview

About Absolute Networks Ltd

ABSOLUTE NETWORKS LIMITED was founded on 2003-07-31 and has its registered office in Derby. The organisation's status is listed as "Active". Absolute Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ABSOLUTE NETWORKS LIMITED

FRIAR GATE STUDIOS FORD STREET DERBY DE1 1EE Other companies in DE21

Filing Information

Company Number		04851663
Company ID Number		04851663
Date formed		2003-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB820695819

Last Datalog update:	2023-10-08 01:51:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE NETWORKS LIMITED
The accountancy firm based at this address is TAX REFUNDS ONLINE LIMITED

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Companies with same name ABSOLUTE NETWORKS LIMITED

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

	Registered address	Last known status	Formation date
ABSOLUTE NETWORKS INC.	16 HOLLISTER ST - MONROEVILLE OH 44847	Active	Company formed on the 2009-03-03
ABSOLUTE NETWORKS PRIVATE LIMITED	3RD FLOOR WILSON HOUSE WILSON PEN COMPOUND NEAR NAGARDAS ROAD ANDHERI (EAST) MUMBAI Maharashtra 400069	ACTIVE	Company formed on the 1998-01-20
Absolute Networks Inc.	Delaware	Unknown
ABSOLUTE NETWORKS, INC.	3268 AMBASSADOR AVE SPRING HILL FL 34609	Active	Company formed on the 1997-02-18
ABSOLUTE NETWORKS LLC	Mississippi	Unknown
ABSOLUTE NETWORKS PRIVATE LIMITED	ELLINGTON SQUARE Singapore 568965	Active	Company formed on the 2020-11-10

Company Officers of ABSOLUTE NETWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES DREW	Director	2004-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY ANNE LAURA DREW	Company Secretary	2004-09-10	2017-05-31
CLARE THERESA LEWIS	Company Secretary	2012-04-01	2016-03-31
ROBERT EMLYN WILLOUGHBY LEWIS	Director	2012-04-01	2016-03-31
STEPHANIE HARRISON	Company Secretary	2003-07-31	2004-09-10
STEPHEN RICHARD HARRISON	Director	2003-07-31	2004-09-10

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
IT Support Technician	Derby	As an IT support technician, you would work supporting clients remotely by phone, email or using remote control applications. Your job would normally include	2016-05-31

Jobs results powered by Indeed

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
2023-09-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-01		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-31		Unaudited abridged accounts made up to 2022-07-31
2023-07-31		Unaudited abridged accounts made up to 2022-07-31
2022-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-25	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-03	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-13	TM02	Termination of appointment of Lucy Anne Laura Drew on 2017-05-31
2017-02-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 222
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/16 FROM Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ
2016-04-01	TM02	Termination of appointment of Clare Theresa Lewis on 2016-03-31
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EMLYN WILLOUGHBY LEWIS
2015-12-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 222
2015-09-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 222
2014-09-16	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANNE LAURA DREW on 2014-09-16
2014-09-16	CH01	Director's details changed for Mr Matthew James Drew on 2014-09-16
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/14 FROM Rgc House 20 the Parker Industrial Estate, Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom
2014-01-08	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	LATEST SOC	14/08/13 STATEMENT OF CAPITAL;GBP 222
2013-08-14	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/12 FROM Rgc House 20 the Parker Centre Mansfield Derby Derbyshire DE21 4SZ United Kingdom
2012-05-31	AP03	Appointment of Mrs Clare Theresa Lewis as company secretary
2012-05-31	AP01	DIRECTOR APPOINTED MR ROBERT EMLYN WILLOUGHBY LEWIS
2011-12-22	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/11 FROM Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE
2011-09-02	AR01	31/07/11 FULL LIST
2010-10-11	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	31/07/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DREW / 01/01/2010
2010-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-14	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DREW / 01/05/2009
2009-09-14	288c	SECRETARY'S CHANGE OF PARTICULARS / LUCY DREW / 01/05/2009
2009-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-01	DISS40	DISS40 (DISS40(SOAD))
2009-04-30	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2009-04-28	GAZ1	FIRST GAZETTE
2008-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-19	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-03	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-26	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-12-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2004-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288b	SECRETARY RESIGNED
2004-09-30	288a	NEW SECRETARY APPOINTED
2004-09-30	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-09	88(2)R	AD 01/05/04--------- £ SI 122@1=122 £ IC 100/222
2003-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 105 LEEMING LANE NORTH MANSFIELD WOODHOUSE MANSFIELD NOTTS NG19 9HR
2003-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-31	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

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUTE NETWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 NETWORKS LIMITED

Intangible Assets

Patents

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

Domain Names

ABSOLUTE NETWORKS LIMITED owns 1 domain names.

absolute-networks.co.uk

Trademarks

We have not found any records of ABSOLUTE NETWORKS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABSOLUTE NETWORKS LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2016-3	GBP £537
Derbyshire County Council	2016-1	GBP £567
Derbyshire County Council	2015-11	GBP £619
Derbyshire County Council	2015-9	GBP £1,238
Derbyshire County Council	2015-6	GBP £1,729
Derbyshire County Council	2015-5	GBP £776
Derbyshire County Council	2015-4	GBP £691
Derbyshire County Council	2015-2	GBP £1,507
Derbyshire County Council	2014-7	GBP £2,152
Derbyshire County Council	2014-6	GBP £1,578
Derbyshire County Council	2014-5	GBP £982
Derbyshire County Council	2014-4	GBP £1,180
Derbyshire County Council	2014-1	GBP £1,169
Derbyshire County Council	2013-12	GBP £2,387
Derbyshire County Council	2013-11	GBP £2,976
Derbyshire County Council	2013-10	GBP £1,329
Derbyshire County Council	2013-9	GBP £1,962
Derbyshire County Council	2013-8	GBP £1,304
Derbyshire County Council	2013-7	GBP £1,349
Derbyshire County Council	2013-6	GBP £1,543
Derbyshire County Council	2013-5	GBP £2,018
Derbyshire County Council	2013-4	GBP £3,536
Derbyshire County Council	2013-3	GBP £609
Derbyshire County Council	2013-2	GBP £1,119
Derbyshire County Council	2013-1	GBP £1,353
Derbyshire County Council	2012-10	GBP £898
Derbyshire County Council	2012-9	GBP £1,367
Derbyshire County Council	2012-8	GBP £1,194
Derbyshire County Council	2012-7	GBP £1,295
Derbyshire County Council	2012-6	GBP £1,519
Derbyshire County Council	2012-5	GBP £2,222
Derbyshire County Council	2012-4	GBP £1,888
Derbyshire County Council	2012-3	GBP £1,064
Derbyshire County Council	2012-2	GBP £1,453
Derbyshire County Council	2012-1	GBP £1,133
Derbyshire County Council	2011-12	GBP £2,981
Derbyshire County Council	2011-11	GBP £1,027

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 NETWORKS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABSOLUTE NETWORKS LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUTE NETWORKS 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 NETWORKS 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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