Absolute Building Care Limited

Company Registration Number: 04484536

Company registered in England and Wales

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Absolute Building Care Limited is a Private Company Limited by Shares first registered on 12 July 2002.

Registered Address

1 FREDERICK PLACE
DORSET
DT4 8HQ

There are 30 companies currently registered at this postcode, including this one.

All companies at DT4 8HQ

Registration Data

Company Number

04484536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,853£8,852£0£0£0£0
Current Assets £3,259£2,418£4,769£2,758£2,201£5,479
of which Cash £3,084£1,520£1,394£2,158£1,248£4,718
Total Assets £14,112£11,270£4,769£2,758£2,201£5,479
Current Liabilities £9,002£6,983£4,604£4,987£4,365£4,876
Net Current Assets £-5,743£-4,565£165£-2,229£-2,164£603
Total Net Worth £5,110£4,287£2,126£862£79£367

Previous Names

No previous names

Company Officers

  • SMITH, Robert John

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: General Building Maintenance

    Month of birth: May 1964

    2a Hardy Avenue
    Weymouth
    Dorset
    DT4 0RJ

  • DUNFORD, Nicola

    Secretary

    Appointed on 17 July 2002

    Resigned on 15 August 2008

    275 Chickerell Road
    Weymouth
    Dorset
    DT4 0QT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 17 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2002

    Resigned on 17 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJC81. Transaction: MzE1MzE1NDc1OWFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z582DE. Transaction: MzE0MDI3Mzk3NmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR80Q9. Transaction: MzEyNzIyNDc3NmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42UD93T. Transaction: MzExODgwOTAwM2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFST4. Transaction: MzEwNTAyMDQwMmFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32D1Y7P. Transaction: MzA5NTA1NjM5MWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UESH. Transaction: MzA4MjA5MTAwN2FkaXF6a2N4.

  8. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A239CSKJ. Transaction: MzA3Mzk1MjMzOWFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW16OP. Transaction: MzA2MTM4NzgwM2FkaXF6a2N4.

  10. 19 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AY4KUYH5. Transaction: MzA0NTcyOTg4MWFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XAOH2W5F. Transaction: MzA0MTA4ODAzN2FkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALTVBQTD. Transaction: MzAzMDcwMDU1NWFkaXF6a2N4.

  13. 29 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XQSAOM32. Transaction: MzAyMDQ2NTA0OWFkaXF6a2N4.

  14. 29 July 2010 Director's details changed for Robert John Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQSAMM30. Transaction: MzAyMDQ2NDg2MmFkaXF6a2N4.

  15. 19 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8XZPEXE. Transaction: MzAwMzIxMzAxM2FkaXF6a2N4.

  16. 21 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX8EBQC. Transaction: MjAzNzUyODI2OWFkaXF6a2N4.

  17. 4 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALXVV7RG. Transaction: MjAyNzMzNTY4NWFkaXF6a2N4.

  18. 20 August 2008 Appointment terminated secretary nicola dunford [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYB42FV. Transaction: MjAxMTQ0MTg2OGFkaXF6a2N4.

  19. 18 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMY52DM. Transaction: MjAxMTI1NTAyOGFkaXF6a2N4.

  20. 26 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADNTVYB7. Transaction: MjAwMjA0Njk5N2FkaXF6a2N4.

  21. 16 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5MzExNmFkaXF6a2N4.

  22. 26 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3NzIzNWFkaXF6a2N4.

  23. 1 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzOTY2NWFkaXF6a2N4.

  24. 16 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4NTQ2OWFkaXF6a2N4.

  25. 26 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwMTM2M2FkaXF6a2N4.

  26. 15 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTI3Mzk2MmFkaXF6a2N4.

  27. 29 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc1NzkzOWFkaXF6a2N4.

  28. 26 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY3NTEyN2FkaXF6a2N4.

  29. 16 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3MTgwM2FkaXF6a2N4.

  30. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIwMjA4OGFkaXF6a2N4.

  31. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc3ODk5NGFkaXF6a2N4.

  32. 2 August 2002 Registered office changed on 02/08/02 from: winterbourne associates 1 frederick place weymouth dorset DT4 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM4ODU4MmFkaXF6a2N4.

  33. 22 July 2002 Registered office changed on 22/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk4NDg3NGFkaXF6a2N4.

  34. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc4NzIxMWFkaXF6a2N4.

  35. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA2OTY4NmFkaXF6a2N4.

  36. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU0MDgxMWFkaXF6a2N4.

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