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Home > England & Wales Companies > ABSOLUTE ASBESTOS SOLUTIONS LIMITED
Company Information for

ABSOLUTE ASBESTOS SOLUTIONS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
07780576
Private Limited Company
Liquidation

Company Overview

About Absolute Asbestos Solutions Ltd
ABSOLUTE ASBESTOS SOLUTIONS LIMITED was founded on 2011-09-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Absolute Asbestos Solutions 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 ASBESTOS SOLUTIONS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CO7
 
Filing Information
Company Number 07780576
Company ID Number 07780576
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128604419  
Last Datalog update: 2019-12-09 15:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ASBESTOS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name ABSOLUTE ASBESTOS SOLUTIONS LIMITED
The following companies were found which have the same name as ABSOLUTE ASBESTOS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE ASBESTOS SOLUTIONS (QLD) PTY LTD QLD 4509 Strike-off action in progress Company formed on the 2014-02-19
ABSOLUTE ASBESTOS SOLUTIONS LIMITED Unknown

Company Officers of ABSOLUTE ASBESTOS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA PEM BERRY
 Company Secretary 2014-04-01
REBECCA PEM BERRY
 Director 2014-04-01
ASHLEY RONALD JONES
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JONES
 Company Secretary 2011-09-20 2014-04-01
ASHLEY RONALD JONES
 Director 2011-12-01 2014-04-01
ELEANOR PURDON
 Director 2011-09-20 2013-09-01

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.

DateDocument TypeDocument Description
2020-07-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2020-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2020-01-15600Appointment of a voluntary liquidator
2020-01-15600Appointment of a voluntary liquidator
2020-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-19
  • Extraordinary resolution to wind up on 2018-12-19
2020-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-19
  • Extraordinary resolution to wind up on 2018-12-19
2019-02-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Townshend House Crown Road Norwich NR1 3DT England
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM Office 12, Unit 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB England
2019-01-17LIQ02Voluntary liquidation Statement of affairs
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-19
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Unit 3 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM The Mess Hall Newbridge Farm Fox Street Ardleigh, Colchester Essex CO7 7PN England
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-15AP01DIRECTOR APPOINTED MR ASHLEY RONALD JONES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM PO BOX CO169DR THE MESS HALL NEWBRIDGE FARM FOX STREET ARDELIGH, COLCHESTER ESSEX CO7 7PN UNITED KINGDOM
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM NEWBRIDGE FARM FOX STREET ARDLEIGH COLCHESTER ESSEX CO7 7PN UNITED KINGDOM
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Units 3a & 3B Morses Industrial Estate Morses Lane Brightlingsea Colchester Essex CO7 0SF
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AP01DIRECTOR APPOINTED MRS REBECCA PEM BERRY
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY JONES
2014-04-09AP03SECRETARY APPOINTED MRS REBECCA PEM BERRY
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR PURDON
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0120/09/13 FULL LIST
2013-09-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0120/09/12 FULL LIST
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM UNIT 3 DUDLEY COURT JESSOP CLOSE GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LX ENGLAND
2011-12-19AP01DIRECTOR APPOINTED ASHLEY JONES
2011-12-13MEM/ARTSARTICLES OF ASSOCIATION
2011-12-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ASBESTOS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-24
Resolution2018-12-24
Petitions to Wind Up (Companies)2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ASBESTOS SOLUTIONS 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 2012-03-01 Satisfied ABSOLUTE ENVIRONMENTAL LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 ASBESTOS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ASBESTOS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ASBESTOS SOLUTIONS LIMITED
Trademarks
We have not found any records of ABSOLUTE ASBESTOS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE ASBESTOS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-10-23 GBP £475 Withholding Tax - Construct.Indust (Taxable Element)
Suffolk County Council 2014-04-23 GBP £3,960 The Willows PS, Ipswich BN
Suffolk County Council 2014-04-23 GBP £3,960 Withholding Tax - Construct.Indust (Taxable Element)

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 ASBESTOS SOLUTIONS 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 TypeAppointmen
Defending partyABSOLUTE ASBESTOS SOLUTIONS LIMITEDEvent Date2018-12-24
Name of Company: ABSOLUTE ASBESTOS SOLUTIONS LIMITED Company Number: 07780576 Nature of Business: Asbestos removal and disposal Registered office: Office 12, Unit 5 Stour Valley Business Centre, Brund…
 
Initiating party Event TypeResolution
Defending partyABSOLUTE ASBESTOS SOLUTIONS LIMITEDEvent Date2018-12-24
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABSOLUTE ASBESTOS SOLUTIONS LIMITEDEvent Date2018-10-22
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number CR-2018-008932 A petition to wind up the above named company Absolute Asbestos Solutions Limited of Office 12, Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, England, CO10 7GB , (Registered Office) presented on 22 October 2018 by GPM HIRE & SUPPLIES LIMITED, of Maplebank Farm, Knatts Valley Road, West Kingsdown, Kent, England, DA4 0JY (Registered Office) claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Wednesday 5 December 2018 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support it or oppose it) must give notice of intention to do so to the undersigned by 1600 hours on Tuesday 4 December 2018 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner's Solicitor is: Keystone Law Limited, 48 Chancery Lane, London WC2A 1JF. Tel: 0203 319 3700 . (Reference: NMF/ACM/GPM1/3.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ASBESTOS SOLUTIONS 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 ASBESTOS SOLUTIONS 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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