Absolute Electronics Limited in Middlesex, TW15 1AB

Description

Data updated on: 01-11-2023

Absolute Electronics Limited has existed in the United Kingdom for thirty three years. Started with Registered No. 02640544 in 1991, the company is based at 131 Feltham Road, Middlesex TW15 1AB. The company's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-08-23.

According to the official data, this specific firm is administered by a single director: Craig A., who was assigned to lead the company in 2011. The following firm had been presided over by Wendy A. until 1998. In addition a different director, specifically John A. quit on 2011-09-30. Additionally, the managing director's responsibilities are supported by a secretary - Shane K., who was officially appointed by this firm in 2011.

Craig A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	41 828	43 097	53 015	55 277

Balance Sheet
Cash Bank On Hand				5 939	7 703	28 403	35 825	7 228	58 634	107 176	79 873
Current Assets	139 868	133 221	165 670	161 153	176 698	202 305	157 213	154 063	225 161	360 346	301 363
Debtors	64 316	66 976	89 181	85 223	85 751	115 684	61 469	90 074	116 705	170 993	93 883
Net Assets Liabilities								52 911	53 157	146 475	169 935
Other Debtors				5 745	11 472	9 019	7 850	11 611	23 193	33 390	28 940
Property Plant Equipment				291	677	557	437	317	197	1 397	933
Total Inventories				69 991	83 244	58 218	59 919	56 761	49 822	82 177	127 607
Cash Bank In Hand	9 829	4 468	4 028	5 939
Net Assets Liabilities Including Pension Asset Liability	41 828	43 097	53 015	55 277
Stocks Inventory	65 723	61 777	72 461	69 991
Tangible Fixed Assets	1 289	738	474	291

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	41 728	42 997	52 915	55 177
Shareholder Funds	41 828	43 097	53 015	55 277

Other Financial Data
Total Fixed Assets Cost Or Valuation	24 670	22 387	22 387	22 387
Total Fixed Assets Depreciation	23 381	21 649	21 913	22 096
Total Fixed Assets Depreciation Charge In Period		551	264	183
Total Fixed Assets Depreciation Disposals		-2 283
Total Fixed Assets Disposals		-2 283
Accumulated Depreciation Impairment Property Plant Equipment				22 096	22 216	22 336	22 456	22 576	22 696	22 887	4 967
Additions Other Than Through Business Combinations Property Plant Equipment					506					1 391
Average Number Employees During Period				3	3	3	3	2	2	2	2
Bank Borrowings Overdrafts				6 937	12 709			16 738	5 000	8 604	3 630
Corporation Tax Payable				1 721	724	500	1 161	1 994	1 839	24 000	7 944
Creditors				106 167	123 226	150 888	104 683	101 469	127 201	183 207	122 714
Depreciation Rate Used For Property Plant Equipment					25	25	33	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment											18 384
Disposals Property Plant Equipment											18 384
Increase From Depreciation Charge For Year Property Plant Equipment					120	120	120	120	120	191	464
Net Current Assets Liabilities	40 539	42 359	52 541	54 986	53 472	51 417	52 530	52 594	97 960	177 139	178 649
Other Creditors				34 699	23 988	38 250	36 612	23 256	35 049	75 666	68 076
Other Taxation Social Security Payable				486	525	514	501	523	1 006	474	459
Property Plant Equipment Gross Cost				22 387	22 893	22 893	22 893	22 893	22 893	24 284	5 900
Total Assets Less Current Liabilities	41 828	43 097	53 015	55 277	54 149	51 974	52 967	52 911	98 157	178 536	179 582
Trade Creditors Trade Payables				62 324	85 280	111 624	66 409	58 958	84 307	74 463	42 605
Trade Debtors Trade Receivables				79 478	74 279	106 665	53 619	78 463	93 512	137 603	64 943
Creditors Due Within One Year Total Current Liabilities	99 329	90 862	113 129	106 167
Fixed Assets	1 289	738	474	291
Tangible Fixed Assets Cost Or Valuation	24 670	22 387	22 387	22 387
Tangible Fixed Assets Depreciation	23 381	21 649	21 913	22 096
Tangible Fixed Assets Depreciation Charge For Period		551	264	183
Tangible Fixed Assets Depreciation Disposals		-2 283
Tangible Fixed Assets Disposals		-2 283

Company staff

Shane K.

Role: Secretary

Appointed: 30 September 2011

Latest update: 19 March 2024

Craig A.

Role: Director

Appointed: 30 September 2011

Latest update: 19 March 2024

Craig A.

Role: Secretary

Appointed: 20 February 1998

Resigned: 30 September 2011

Latest update: 19 March 2024

Wendy A.

Role: Director

Appointed: 01 November 1992

Resigned: 17 February 1998

Latest update: 19 March 2024

Wendy A.

Role: Secretary

Appointed: 23 August 1992

Resigned: 20 February 1998

Latest update: 19 March 2024

John A.

Role: Director

Appointed: 23 August 1992

Resigned: 30 September 2011

Latest update: 19 March 2024

People with significant control

Craig A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2023

Absolute Electronics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shane K.

Craig A.

Craig A.

Wendy A.

Wendy A.

John A.

People with significant control

Craig A.

Accounts Documents

Company filings

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