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Home > England & Wales Companies > ABSOLUTE TESTING LIMITED
Company Information for

ABSOLUTE TESTING LIMITED

Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WILTSHIRE, SP3 4UF,
Company Registration Number
05366500
Private Limited Company
Liquidation

Company Overview

About Absolute Testing Ltd
ABSOLUTE TESTING LIMITED was founded on 2005-02-16 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Absolute Testing Limited is a Private Limited Company registered in 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
Company Name
ABSOLUTE TESTING LIMITED
 
Legal Registered Office
Units 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
WILTSHIRE
SP3 4UF
Other companies in SL4
 
Filing Information
Company Number 05366500
Company ID Number 05366500
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882551993  
Last Datalog update: 2024-04-17 11:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TESTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Companies with same name ABSOLUTE TESTING LIMITED
The following companies were found which have the same name as ABSOLUTE TESTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE TESTING SOLUTIONS LTD 5th Floor Grove House 248a Marylebone Road London NW1 6BB Liquidation Company formed on the 2011-07-25
ABSOLUTE TESTING & CONSULTING, INC. 101 NORTH U.S. HWY 1 FT PIERCE FL 34950 Active Company formed on the 1997-12-11
ABSOLUTE TESTING SERVICES, INC. 8100 W LITTLE YORK RD HOUSTON TX 77040 Active Company formed on the 2008-10-06
ABSOLUTE TESTING SERVICES LTD MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active Company formed on the 2018-05-02
ABSOLUTE TESTING LAB INCORPORATED New Jersey Unknown
ABSOLUTE TESTING SERVICES INCORPORATED New Jersey Unknown
ABSOLUTE TESTING LAB LLC New Jersey Unknown
ABSOLUTE TESTING LLC Pennsylvannia Unknown

Company Officers of ABSOLUTE TESTING LIMITED

Current Directors
Officer Role Date Appointed
WINDSOR ACCOUNTANCY LIMITED
 Company Secretary 2010-01-14
RAPHAEL THOMAS HOWLEY
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MEAVE HOWLEY
 Company Secretary 2005-02-16 2010-01-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-02-16 2005-02-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-02-16 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINDSOR ACCOUNTANCY LIMITED JAMES VALLIS LIMITED Company Secretary 2018-06-28 CURRENT 2018-05-24 Active - Proposal to Strike off
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WINDSOR ACCOUNTANCY LIMITED ELEVATE VISUAL LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED HIGHWAY PLANNING LTD Company Secretary 2018-02-15 CURRENT 2018-02-15 Active
WINDSOR ACCOUNTANCY LIMITED THE ILEX CONSULTANCY LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED QUAYSIDE PORT & CRANE CASUALTY CONSULTANTS LTD Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
WINDSOR ACCOUNTANCY LIMITED NOBLEWORTH LTD Company Secretary 2018-01-22 CURRENT 2017-08-16 Active
WINDSOR ACCOUNTANCY LIMITED JK SALES CONSULTANCY LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
WINDSOR ACCOUNTANCY LIMITED JUST CAVERSHAM DEVELOPMENTS LTD Company Secretary 2017-11-10 CURRENT 2017-11-10 Active
WINDSOR ACCOUNTANCY LIMITED M J WYATT HEATING LTD Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
WINDSOR ACCOUNTANCY LIMITED MINERVA SUPPORTED LIVING LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
WINDSOR ACCOUNTANCY LIMITED R M GLOBAL LIMITED Company Secretary 2017-07-04 CURRENT 2008-09-01 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED TEMPO COMMUNICATIONS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
WINDSOR ACCOUNTANCY LIMITED NOSTO SOLUTIONS UK LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
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WINDSOR ACCOUNTANCY LIMITED WALTON AND GREEN ELECTRICAL SERVICES LTD Company Secretary 2017-05-17 CURRENT 2017-03-20 Active
WINDSOR ACCOUNTANCY LIMITED THE TINY AGENCY LTD Company Secretary 2017-05-01 CURRENT 2011-11-22 Active
WINDSOR ACCOUNTANCY LIMITED R.M.E CONSULTING LTD Company Secretary 2017-03-29 CURRENT 2011-07-27 Active - Proposal to Strike off
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WINDSOR ACCOUNTANCY LIMITED ARAMBY CONSULTANTS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Liquidation
WINDSOR ACCOUNTANCY LIMITED INDIGO EAGLE LIMITED Company Secretary 2007-02-12 CURRENT 2006-12-21 Dissolved 2015-05-19
WINDSOR ACCOUNTANCY LIMITED IS SYSTEMS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-11-10
WINDSOR ACCOUNTANCY LIMITED AROMATIC SYSTEMS LIMITED Company Secretary 2006-10-01 CURRENT 2006-05-02 Active
WINDSOR ACCOUNTANCY LIMITED ARUNDALE CONSULTING LIMITED Company Secretary 2006-09-12 CURRENT 2005-12-23 Active
WINDSOR ACCOUNTANCY LIMITED MIKEITH DEMOLITION LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-03 Dissolved 2015-02-17
WINDSOR ACCOUNTANCY LIMITED READER ASSOCIATES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-10-29
WINDSOR ACCOUNTANCY LIMITED MAIDENHEAD AND ASCOT ACCOUNTANCY LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
WINDSOR ACCOUNTANCY LIMITED SCARLETT OH LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
WINDSOR ACCOUNTANCY LIMITED LIBRA CONSULTANCY LIMITED Company Secretary 2006-03-24 CURRENT 1999-03-24 Active
WINDSOR ACCOUNTANCY LIMITED PROSUM CONSULTING LIMITED Company Secretary 2006-01-25 CURRENT 2005-01-26 Dissolved 2016-06-28
WINDSOR ACCOUNTANCY LIMITED ATIDEA DESIGNS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
WINDSOR ACCOUNTANCY LIMITED THE BRILLIANT TRAINING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
WINDSOR ACCOUNTANCY LIMITED BUSINESS DNA LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Active
WINDSOR ACCOUNTANCY LIMITED WHIELDON ASSOCIATES LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED APPTRONIX LTD Company Secretary 2005-03-10 CURRENT 2004-12-14 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ATHOA LIMITED Company Secretary 2004-02-05 CURRENT 2002-03-12 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED CREATIVE REPUBLIC LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active

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.

DateDocument TypeDocument Description
2023-04-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM St Stephens House Arthur Road Windsor Berkshire SL4 1RU England
2023-04-13Voluntary liquidation declaration of solvency
2023-04-13Appointment of a voluntary liquidator
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-09-07PSC04Change of details for Mr Raphael Thomas Howley as a person with significant control on 2020-09-01
2020-09-07CH01Director's details changed for Mr Raphael Thomas Howley on 2020-09-07
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-19CH01Director's details changed for Mr Raphael Thomas Howley on 2019-02-15
2019-02-18PSC04Change of details for Mr Raphael Thomas Howley as a person with significant control on 2019-02-15
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CH01Director's details changed for Raphael Howley on 2016-11-24
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2015-11-13
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2014-04-07
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0116/02/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0116/02/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0116/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/10 FROM the Old Mill House, Willow Ave New Denham Uxbridge Middlesex, UB9 4AF
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY MEAVE HOWLEY
2010-01-21AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2009-05-21363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-21363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bSECRETARY RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE TESTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-04
Appointmen2023-04-04
Resolution2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE TESTING 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 TESTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,378
Creditors Due Within One Year 2012-03-31 £ 20,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TESTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 85,379
Cash Bank In Hand 2012-03-31 £ 50,821
Current Assets 2013-03-31 £ 99,190
Current Assets 2012-03-31 £ 60,181
Debtors 2013-03-31 £ 13,811
Debtors 2012-03-31 £ 9,360
Shareholder Funds 2013-03-31 £ 70,863
Shareholder Funds 2012-03-31 £ 39,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE TESTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TESTING LIMITED
Trademarks
We have not found any records of ABSOLUTE TESTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE TESTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ABSOLUTE TESTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE TESTING 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 TypeNotices to
Defending partyABSOLUTE TESTING LIMITEDEvent Date2023-04-04
 
Initiating party Event TypeAppointmen
Defending partyABSOLUTE TESTING LIMITEDEvent Date2023-04-04
Name of Company: ABSOLUTE TESTING LIMITED Company Number: 05366500 Nature of Business: Technical testing and analysis Registered office: St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU Typ…
 
Initiating party Event TypeResolution
Defending partyABSOLUTE TESTING LIMITEDEvent Date2023-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE TESTING 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 TESTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP3 4UF