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Home > England & Wales Companies > ABSOLUTE RESOURCE MANAGEMENT LIMITED
Company Information for

ABSOLUTE RESOURCE MANAGEMENT LIMITED

C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH,
Company Registration Number
06441727
Private Limited Company
Liquidation

Company Overview

About Absolute Resource Management Ltd
ABSOLUTE RESOURCE MANAGEMENT LIMITED was founded on 2007-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Resource Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE RESOURCE MANAGEMENT LIMITED
 
Legal Registered Office
C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH
Other companies in MK45
 
Filing Information
Company Number 06441727
Company ID Number 06441727
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-08-07 11:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE RESOURCE MANAGEMENT LIMITED
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Companies with same name ABSOLUTE RESOURCE MANAGEMENT LIMITED
The following companies were found which have the same name as ABSOLUTE RESOURCE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE RESOURCE MANAGEMENT LTD British Columbia Active Company formed on the 2015-08-14
ABSOLUTE RESOURCE MANAGEMENT, LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2011-06-10

Company Officers of ABSOLUTE RESOURCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROL GEORGINA PERRY
Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-11-30 2009-01-13
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-11-30 2007-12-03

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
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-18
2018-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2017-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Unit 21 Wrest Park Enterprise Centre Building 52, Wrest Park Silsoe Bedford MK45 4HS
2016-09-014.20Volunatary liquidation statement of affairs with form 4.19
2016-09-01600Appointment of a voluntary liquidator
2016-09-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-19
2016-07-19AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-19AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0130/11/14 ANNUAL RETURN FULL LIST
2015-03-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31RT01Administrative restoration application
2015-03-17GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0130/11/10 ANNUAL RETURN FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 12 PRINCES PLACE KNIGHTS FIELD LUTON LU2 7LN
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 12 PRINCES PLACE, KNIGHTS FIELD, LUTON, LU2 7LN
2011-03-29CH01Director's details changed for Carol Georgina Perry on 2011-03-29
2011-01-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05DISS40Compulsory strike-off action has been discontinued
2010-12-07GAZ1FIRST GAZETTE
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2010-01-09DISS40DISS40 (DISS40(SOAD))
2010-01-07AR0130/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL GEORGINA PERRY / 01/11/2009
2010-01-05GAZ1FIRST GAZETTE
2009-06-09DISS40DISS40 (DISS40(SOAD))
2009-06-06363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 12 PRINCES PLACE LUTON LU2 7LN
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 12 PRINCES PLACE, LUTON, LU2 7LN
2009-05-26GAZ1FIRST GAZETTE
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03288bDIRECTOR RESIGNED
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 10 MYYLERS LOND HOOK RG27 9UD
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 10 MYYLERS LOND, HOOK, RG27 9UD
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE RESOURCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-18
Resolutions for Winding-up2016-08-25
Appointment of Liquidators2016-08-25
Meetings of Creditors2016-08-03
Proposal to Strike Off2010-12-07
Proposal to Strike Off2010-01-05
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE RESOURCE MANAGEMENT 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 RESOURCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 114,271
Creditors Due Within One Year 2011-11-30 £ 98,365
Provisions For Liabilities Charges 2012-11-30 £ 3,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 RESOURCE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 134,234
Current Assets 2011-11-30 £ 102,612
Debtors 2012-11-30 £ 133,491
Debtors 2011-11-30 £ 102,230
Shareholder Funds 2012-11-30 £ 35,706
Shareholder Funds 2011-11-30 £ 30,413
Tangible Fixed Assets 2012-11-30 £ 19,679
Tangible Fixed Assets 2011-11-30 £ 26,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE RESOURCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE RESOURCE MANAGEMENT LIMITED
Trademarks
We have not found any records of ABSOLUTE RESOURCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE RESOURCE MANAGEMENT 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 (62020 - Information technology consultancy activities) as ABSOLUTE RESOURCE MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE RESOURCE MANAGEMENT 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 TypeNotice of
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITED Event Date2017-10-18
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITEDEvent Date2016-08-19
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 19 August 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane Carol Perry , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITEDEvent Date2016-08-19
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane
 
Initiating party Event TypeMeetings of Creditors
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITEDEvent Date2016-07-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 19 August 2016 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably require. For further details contact: Alan Simon, (IP No. 008635), Tel: 020 8444 2000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITEDEvent Date2010-12-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE RESOURCE MANAGEMENT LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE RESOURCE MANAGEMENT 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 RESOURCE MANAGEMENT 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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