Absolute Electrical Services Ltd

Company Registration Number: 04431064

Company registered in England and Wales

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Absolute Electrical Services Ltd is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Romsey.

Registered Address

UNIT 29
ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD
ROMSEY
ENGLAND
SO51 0HR

There are 71 companies currently registered at this postcode, including this one.

All companies at SO51 0HR

Registration Data

Company Number

04431064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £245,855£246,172£177,147£144,960£104,577£66,714£55,844£14,327£16,779£13,421£20,028£9,677
of which Cash £52,989£77,064£70,497£25,097£23,397£1,516£6,767£4,997£6,455£8,657£739£2,374
Total Assets £245,855£246,172£177,147£144,960£104,577£66,714£55,844£14,327£16,779£13,421£20,028£9,677
Current Liabilities £156,956£147,759£128,799£117,483£103,122£76,174£64,462£17,282£22,368£15,542£19,772£15,960
Net Current Assets £88,899£98,413£48,348£27,477£1,455£-9,460£-8,618£-2,955£-5,589£-2,121£256£-6,283
Total Net Worth £114,964£102,888£58,356£40,129£9,674£1,255£83£1,773£240£3,180£6,169£199

Previous Names

No previous names

Company Officers

  • LUFF, Trevor Brian

    Secretary

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Electrician

    Unit 29
    Romsey Industrial Estate, Greatbridge Road
    Romsey
    SO51 0HR
    England

  • LUFF, Tracey Joy

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Unit 29
    Romsey Industrial Estate, Greatbridge Road
    Romsey
    SO51 0HR
    England

  • LUFF, Trevor Brian

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1965

    Unit 29
    Romsey Industrial Estate, Greatbridge Road
    Romsey
    SO51 0HR
    England

  • TONGS, Kelvin Richard

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1970

    Unit 29
    Romsey Industrial Estate, Greatbridge Road
    Romsey
    SO51 0HR
    England

  • TONGS, Lynne Diane

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit 29
    Romsey Industrial Estate, Greatbridge Road
    Romsey
    SO51 0HR
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674NKW. Transaction: MzE3NTU0OTQzNmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GZ0HFE. Transaction: MzE1ODk5NjExNGFkaXF6a2N4.

  3. 15 September 2016 Registered office address changed from Unit 53 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Unit 29 Romsey Industrial Estate, Greatbridge Road Romsey SO51 0HR on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKZ8JK. Transaction: MzE1NzQ1NjAzMGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567H2EI. Transaction: MzE0NzY3Mzk3NWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MET1AP. Transaction: MzEzNzc4NDE4MWFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X479I4R4. Transaction: MzEyMjk2NjcxOGFkaXF6a2N4.

  7. 12 May 2015 Director's details changed for Trevor Brian Luff on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479I4UB. Transaction: MzEyMjk2NjU1NGFkaXF6a2N4.

  8. 12 May 2015 Director's details changed for Tracey Joy Luff on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479I4U0. Transaction: MzEyMjk2NjU1MmFkaXF6a2N4.

  9. 12 May 2015 Director's details changed for Kelvin Richard Tongs on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479I4P4. Transaction: MzEyMjk2NjU1NmFkaXF6a2N4.

  10. 12 May 2015 Director's details changed for Lynne Diane Tongs on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479I4UZ. Transaction: MzEyMjk2NjU1OGFkaXF6a2N4.

  11. 12 May 2015 Secretary's details changed for Trevor Brian Luff on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X479I4TS. Transaction: MzEyMjk2NjU1MGFkaXF6a2N4.

  12. 1 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DC7OT5. Transaction: MzEwNDg3NDU2NWFkaXF6a2N4.

  13. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CGMTM. Transaction: MzA5OTQ4NDUzNWFkaXF6a2N4.

  14. 7 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30U23EX. Transaction: MzA5NDA3MDI2NmFkaXF6a2N4.

  15. 2 October 2013 Registered office address changed from Unit 46 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5RMF7. Transaction: MzA4NjIxMzI2NGFkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HCU3M9. Transaction: MzA4NTY4MTk3MGFkaXF6a2N4.

  17. 9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2811BJL. Transaction: MzA3NzcxMTMxNmFkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1D0B7TL. Transaction: MzA2MDgzODM0MWFkaXF6a2N4.

  19. 10 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUF21. Transaction: MzA1NzI1MzM5M2FkaXF6a2N4.

  20. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AWJ1IYKQ. Transaction: MzA0NjA0OTk1OGFkaXF6a2N4.

  21. 29 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XRBCIUJ6. Transaction: MzAzNzk2MzQyNGFkaXF6a2N4.

  22. 17 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9X51NFO. Transaction: MzAyMzQ5NDc3N2FkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XQMLGLGB. Transaction: MzAxODk5MzI2NmFkaXF6a2N4.

  24. 6 July 2010 Registered office address changed from 25 Kenilworth Drive, Boyatt Wood Eastleigh Hampshire SO50 4PT on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQMLBLG6. Transaction: MzAxODk2NjUwOWFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Lynne Diane Tongs on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQMLFLGA. Transaction: MzAxODk2NjUxM2FkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Kelvin Richard Tongs on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQMLELG9. Transaction: MzAxODk2NjUxMmFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Trevor Brian Luff on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQMLDLG8. Transaction: MzAxODk2NjUxMWFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Tracey Joy Luff on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQMLCLG7. Transaction: MzAxODk2NjUxMGFkaXF6a2N4.

  29. 4 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PUHPYFHJ. Transaction: MzAwNDI5Mzc4N2FkaXF6a2N4.

  30. 15 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPR49UX. Transaction: MjAzMzAwNzQzOWFkaXF6a2N4.

  31. 24 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW71T5W8. Transaction: MjAyMTI3MjYxMWFkaXF6a2N4.

  32. 12 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTHXZLN. Transaction: MjAwNTE1ODgzOGFkaXF6a2N4.

  33. 31 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3OTU4NWFkaXF6a2N4.

  34. 8 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5NTcxNGFkaXF6a2N4.

  35. 31 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNTU0MWFkaXF6a2N4.

  36. 15 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwOTE5MWFkaXF6a2N4.

  37. 24 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTMzMDg1MGFkaXF6a2N4.

  38. 18 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODA3MzY5NGFkaXF6a2N4.

  39. 18 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY0NjQ4NWFkaXF6a2N4.

  40. 19 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Njc1OTI2M2FkaXF6a2N4.

  41. 29 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4NTUwNmFkaXF6a2N4.

  42. 4 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAxMDQ5N2FkaXF6a2N4.

  43. 21 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzNDQ3MGFkaXF6a2N4.

  44. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk2NzgxMWFkaXF6a2N4.

  45. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyNDEzM2FkaXF6a2N4.

  46. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczMzU2NmFkaXF6a2N4.

  47. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3OTA3OWFkaXF6a2N4.

  48. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA5ODUyNmFkaXF6a2N4.

  49. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg5NjMxOWFkaXF6a2N4.

  50. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE1OTYxOGFkaXF6a2N4.

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