| Company Name | Absolute Acumen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05591911 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Anthony Wattis |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Hartburn Village Stockton On Tees Cleveland TS18 5EB |
| Secretary Name | Mr Richard Anthony Wattis |
|---|---|
| Status | Closed |
| Appointed | 31 May 2013(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | 34 Hartburn Village Stockton-On-Tees TS18 5EB |
| Director Name | Ms Emma Leighann Watts |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Office Clerk |
| Country of Residence | Wales |
| Correspondence Address | 8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales |
| Secretary Name | Miss Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Row Gardens Merthyr Tydfil Mid Glamorgan CF47 8TG Wales |
| Secretary Name | Mr Adrian Mark Johnston |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Kenwood Crescent Ingleby Barwick Stockton-On-Tees TS17 5BT |
Location
| Registered Address | 34 Hartburn Village Stockton-On-Tees TS18 5EB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Hartburn |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Richard Anthony Wattis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,460 |
| Cash | £2,509 |
| Current Liabilities | £17,150 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Registered office address changed from C/O Lakefield Business Services Unit 306 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to 34 Hartburn Village Stockton-on-Tees TS18 5EB on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from C/O Lakefield Business Services Unit 306 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to 34 Hartburn Village Stockton-on-Tees TS18 5EB on 13 March 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 30 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Registered office address changed from C/O C/O Lakefield Business Services 71 Kenwood Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BT England on 31 July 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Registered office address changed from C/O C/O Lakefield Business Services 71 Kenwood Crescent Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BT England on 31 July 2013 (1 page) |
| 1 June 2013 | Termination of appointment of Adrian Johnston as a secretary (1 page) |
| 1 June 2013 | Termination of appointment of Adrian Johnston as a secretary (1 page) |
| 1 June 2013 | Appointment of Mr Richard Anthony Wattis as a secretary (1 page) |
| 1 June 2013 | Appointment of Mr Richard Anthony Wattis as a secretary (1 page) |
| 1 June 2013 | Registered office address changed from Unit 126 Stockton Business Centre Brunswick Street Stockton on Tees TS18 1DW on 1 June 2013 (1 page) |
| 1 June 2013 | Registered office address changed from Unit 126 Stockton Business Centre Brunswick Street Stockton on Tees TS18 1DW on 1 June 2013 (1 page) |
| 1 June 2013 | Registered office address changed from Unit 126 Stockton Business Centre Brunswick Street Stockton on Tees TS18 1DW on 1 June 2013 (1 page) |
| 12 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 13 October 2007 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 13 October 2008 with a full list of shareholders (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 February 2010 | Annual return made up to 13 October 2008 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 13 October 2007 with a full list of shareholders (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 34 hartburn village hartburn stockton on tees TS18 5EB (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 34 hartburn village hartburn stockton on tees TS18 5EB (1 page) |
| 4 September 2008 | Secretary's change of particulars / adrian johnston / 22/08/2008 (1 page) |
| 4 September 2008 | Secretary's change of particulars / adrian johnston / 22/08/2008 (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 34 hartburn village hartburn stockton on tees B18 5EB (1 page) |
| 28 February 2007 | Return made up to 13/10/06; full list of members (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 34 hartburn village hartburn stockton on tees B18 5EB (1 page) |
| 28 February 2007 | Return made up to 13/10/06; full list of members (2 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 3 austin avenue stockton on tees TS18 3QN (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 3 austin avenue stockton on tees TS18 3QN (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Incorporation (22 pages) |
| 13 October 2005 | Incorporation (22 pages) |