Absolute Building Contractors Limited

Company Registration Number: 03038847

Company registered in England and Wales

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Absolute Building Contractors Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Colchester, Essex.

Registered Address

ARMOURY HOUSE
ARMOURY ROAD,WEST BERGHOLT
COLCHESTER
ESSEX
CO6 3JP

There are 206 companies currently registered at this postcode, including this one.

All companies at CO6 3JP

Registration Data

Company Number

03038847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £271,383£273,613£16,524£269,518£61,958£83,371
of which Cash £10,858£15,576£0£0£1,483£23,059
Total Assets £271,383£273,613£16,524£269,518£61,958£83,371
Current Liabilities £260,564£264,368£0£248,706£121,311£93,203
Net Current Assets £10,819£9,245£16,524£20,812£-59,353£-9,832
Total Net Worth £4,207£47£4,246£28,022£49,740£2,985

Previous Names

No previous names

Company Officers

  • ELLIS, Shaun James

    Secretary

    Appointed on 28 March 1995

     

    94 London Road
    Lexden
    Colchester
    Essex
    CO3 5AR

  • ELLIS, Carol Tracy

    Director

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    94 London Road
    Lexden
    Colchester
    CO3 5AR

  • ELLIS, Josh

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1991

    94
    London Road
    Lexden
    Colchester
    Essex
    England

  • ELLIS, Shaun James

    Director

    Appointed on 28 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    94 London Road
    Lexden
    Colchester
    Essex
    CO3 5AR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOGGS, Michael George

    Director

    Appointed on 28 March 1995

    Resigned on 24 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    42 Berechurch Road
    Colchester
    Essex
    CO2 7QB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8FU3. Transaction: MzE0Njk2MDExM2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1OAH. Transaction: MzEzODQ5MTM5OGFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z6YG2. Transaction: MzEyMjc5NTAyOGFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN3JM. Transaction: MzExNDQ5ODgyN2FkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4PTS. Transaction: MzA5ODI2NDQ3MmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRH41. Transaction: MzA5MTcyODIwMWFkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26379ZD. Transaction: MzA3NjEwNDY4OGFkaXF6a2N4.

  8. 15 February 2013 Appointment of Mr Josh Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229XRDL. Transaction: MzA3Mjg5ODAwMGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2UPS. Transaction: MzA3MDE4Nzc4M2FkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZHNL. Transaction: MzA1NTYwNjM1NmFkaXF6a2N4.

  11. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK04OZV3. Transaction: MzA0ODYwNzkzMGFkaXF6a2N4.

  12. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6VLKSVQ. Transaction: MzAzNDc1NDc4NGFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC7PYQC5. Transaction: MzAyOTQ2MTc1MmFkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9UI6IQW. Transaction: MzAxMjUxNjY4N2FkaXF6a2N4.

  15. 30 March 2010 Director's details changed for Carol Tracy Ellis on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9UI5IQV. Transaction: MzAxMjUwOTEyMWFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93TRH2P. Transaction: MzAwODQ2NDgwM2FkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY72C9EG. Transaction: MjAzMTkxNTczN2FkaXF6a2N4.

  18. 16 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MRJ92A. Transaction: MjAzMDc2MDI3MmFkaXF6a2N4.

  19. 25 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUH3Z6C. Transaction: MjAwNDE0MTQzNWFkaXF6a2N4.

  20. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0Mzk2MGFkaXF6a2N4.

  21. 22 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNjAxMmFkaXF6a2N4.

  22. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjQyN2FkaXF6a2N4.

  23. 12 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcxMDYxMWFkaXF6a2N4.

  24. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODA2Mjg5OGFkaXF6a2N4.

  25. 20 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1NTc2N2FkaXF6a2N4.

  26. 19 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDcyODUzOGFkaXF6a2N4.

  27. 10 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2MjAyNWFkaXF6a2N4.

  28. 23 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUwNzk5NmFkaXF6a2N4.

  29. 4 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NzgzM2FkaXF6a2N4.

  30. 28 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3MjQyMWFkaXF6a2N4.

  31. 12 May 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk3ODM5OGFkaXF6a2N4.

  32. 30 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3MzA1M2FkaXF6a2N4.

  33. 3 August 2001 Registered office changed on 03/08/01 from: 94 london road lexden colchester CO3 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjczNDU4NGFkaXF6a2N4.

  34. 4 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjEyMDU0NGFkaXF6a2N4.

  35. 22 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwMDg2M2FkaXF6a2N4.

  36. 27 September 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTEwNDM3N2FkaXF6a2N4.

  37. 1 September 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4NzYyMGFkaXF6a2N4.

  38. 23 August 2000 Registered office changed on 23/08/00 from: thompson & company the laurels 119 high street harston cambridge cambridgeshire CB2 5QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2MTEzN2FkaXF6a2N4.

  39. 17 July 2000 Registered office changed on 17/07/00 from: bede house 12 george street huntingdon cambridgeshire PE18 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgzNzg3NWFkaXF6a2N4.

  40. 9 May 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyMTMzOWFkaXF6a2N4.

  41. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODU1NDEwOGFkaXF6a2N4.

  42. 24 July 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5Nzc2OWFkaXF6a2N4.

  43. 26 March 1998 Registered office changed on 26/03/98 from: 66A,high street sawston cambridgeshire CB2 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA3Nzk2OWFkaXF6a2N4.

  44. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTA5NDg2M2FkaXF6a2N4.

  45. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODIwNzM4MGFkaXF6a2N4.

  46. 26 March 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2Njc4OGFkaXF6a2N4.

  47. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDA1Mjk2OGFkaXF6a2N4.

  48. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODgwNDMwNWFkaXF6a2N4.

  49. 13 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjU5OTI0M2FkaXF6a2N4.

  50. 27 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY3OTcxMWFkaXF6a2N4.

  51. 27 April 1995 Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg0Mjc0OWFkaXF6a2N4.

  52. 28 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkzMDAxNmFkaXF6a2N4.

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