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Home > England & Wales Companies > ABSOLUTE PAINTING CONTRACTORS LTD
Company Information for

ABSOLUTE PAINTING CONTRACTORS LTD

ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA,
Company Registration Number
05656043
Private Limited Company
Liquidation

Company Overview

About Absolute Painting Contractors Ltd
ABSOLUTE PAINTING CONTRACTORS LTD was founded on 2005-12-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Absolute Painting Contractors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE PAINTING CONTRACTORS LTD
 
Legal Registered Office
ELWELL WATCHORN & SAXTON LLP
8 WARREN PARK WAY
LEICESTER
LE19 4SA
Other companies in DE65
 
Filing Information
Company Number 05656043
Company ID Number 05656043
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875488464  
Last Datalog update: 2021-07-06 20:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PAINTING CONTRACTORS LTD
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Companies with same name ABSOLUTE PAINTING CONTRACTORS LTD
The following companies were found which have the same name as ABSOLUTE PAINTING CONTRACTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE PAINTING CONTRACTORS LTD Unknown
ABSOLUTE PAINTING CONTRACTORS INC Louisiana Unknown

Company Officers of ABSOLUTE PAINTING CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
RACHAEL SAMANTHA WILSON
Company Secretary 2005-12-16
MARK ANDREW WILSON
Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-12-16 2005-12-16
DUPORT DIRECTOR LIMITED
Nominated Director 2005-12-16 2005-12-16

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
2021-07-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 109 Swan Street Sileby Loughborough LE12 7NN
2020-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-24
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 62 Stanhope Road Swadlincote DE11 9BG England
2019-03-16LIQ02Voluntary liquidation Statement of affairs
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-25
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW WILSON
2018-09-11PSC09Withdrawal of a person with significant control statement on 2018-09-11
2018-09-10CH01Director's details changed for Mark Andrew Wilson on 2018-09-07
2018-09-08TM02Termination of appointment of Rachael Samantha Wilson on 2018-09-07
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM The Barton Fields Centre Church Broughton Derbyshire DE65 5AP
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-05-11AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0116/12/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILSON / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-24363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/01/07
2007-02-01363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW SECRETARY APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288bSECRETARY RESIGNED
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PAINTING CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-08
Resolutions for Winding-up2019-03-08
Meetings o2019-02-07
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE PAINTING CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE PAINTING CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due After One Year 2013-01-31 £ 20,226
Creditors Due After One Year 2012-01-31 £ 32,844
Creditors Due Within One Year 2013-01-31 £ 37,933
Creditors Due Within One Year 2012-01-31 £ 24,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31

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 PAINTING CONTRACTORS LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 42,119
Current Assets 2012-01-31 £ 24,895
Debtors 2013-01-31 £ 41,994
Debtors 2012-01-31 £ 24,770
Tangible Fixed Assets 2013-01-31 £ 9,919
Tangible Fixed Assets 2012-01-31 £ 13,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE PAINTING CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PAINTING CONTRACTORS LTD
Trademarks
We have not found any records of ABSOLUTE PAINTING CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE PAINTING CONTRACTORS LTD. 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 (43341 - Painting) as ABSOLUTE PAINTING CONTRACTORS LTD are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PAINTING CONTRACTORS LTD 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 TypeAppointment of Liquidators
Defending partyABSOLUTE PAINTING CONTRACTORS LTDEvent Date2019-02-25
Liquidator's name and address: Mark Grahame Tailby (IP No. 9115 ) and Graham Stuart Wolloff (IP No. 8879 ) both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN : Ag EG120389
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE PAINTING CONTRACTORS LTDEvent Date2019-02-25
At a General Meeting of the above-named Company, duly convened, and held at 10.00 am on 25 February 2019 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Mark Grahame Tailby (IP No. 9115 ) and Graham Stuart Wolloff (IP No. 8879 ) both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them." In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150 . Ag EG120389
 
Initiating party Event TypeMeetings o
Defending partyABSOLUTE PAINTING CONTRACTORS LTDEvent Date2019-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PAINTING CONTRACTORS LTD 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 PAINTING CONTRACTORS LTD 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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