Absolute Engineering Limited

Company Registration Number: 05267572

Company registered in England and Wales

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Absolute Engineering Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Huddersfield.

Registered Address

UNIT 5 STANDBACK WAY
SKELMANTHORPE
HUDDERSFIELD
HD8 9GA

There are 23 companies currently registered at this postcode, including this one.

All companies at HD8 9GA

Registration Data

Company Number

05267572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,397,608£1,250,096£731,776£806,164
of which Cash £258,033£309,052£114,001£43,042
Total Assets £1,397,608£1,250,096£731,776£806,164
Current Liabilities £734,477£1,061,561£259,852£407,888
Net Current Assets £663,131£188,535£471,924£398,276
Total Net Worth £1,047,964£304,375£636,177£580,252

Previous Names

  • COBCO 659 LIMITED, active until 21 June 2005

Company Officers

  • BURGESS, John Christopher

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: President - Pamarco Global Graphics Flexo Division

    Month of birth: January 1960

    235
    East
    11th Avenue
    Roselle
    New Jersey 07203
    Usa

  • JOHNSON, Douglas Scott

    Director

    Appointed on 31 July 2013

     

    Nationality: American

    Occupation: Business Finance And Management

    Month of birth: July 1964

    Unit 5
    Standback Way
    Skelmanthorpe
    Huddersfield
    HD8 9GA
    England

  • WHITESIDE, Antony

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Unit 5 Skelmanthorpe Technology Park
    Standback Way
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9GA

  • BURKE, David William

    Secretary

    Appointed on 13 July 2005

    Resigned on 31 July 2013

    119 Knott Lane
    Hyde
    Cheshire
    SK14 5BS

  • HALEY, Paul Stewart

    Secretary

    Appointed on 5 November 2004

    Resigned on 13 July 2005

    3 Providential Street
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DJ

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 22 October 2004

    Resigned on 5 November 2004

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • BURKE, David William

    Director

    Appointed on 5 November 2004

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    119 Knott Lane
    Hyde
    Cheshire
    SK14 5BS

  • COBBETTS LIMITED

    Corporate Director

    Appointed on 22 October 2004

    Resigned on 5 November 2004

    Ship Canal House King Street
    Manchester
    M2 4WB

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KKX5. Transaction: MzE2MTIzNjU3NWFkaXF6a2N4.

  2. 13 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58KB5K9. Transaction: MzE1MDMxNDU1MWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWX1SX. Transaction: MzEzMzg4OTM5MWFkaXF6a2N4.

  4. 11 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERWJD. Transaction: MzEyMjUzNTE1NGFkaXF6a2N4.

  5. 9 January 2015 Registered office address changed from Unit 5 Skelmanthorpe Technology Park Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9XJ to Unit 5 Standback Way Skelmanthorpe Huddersfield HD8 9GA on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ189C. Transaction: MzExNTA3NDUxNmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ4NS. Transaction: MzExMDI1NzAyMGFkaXF6a2N4.

  7. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX65E. Transaction: MzEwODgxNjE5NmFkaXF6a2N4.

  8. 7 April 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35BSF23. Transaction: MzA5Nzc1MjY0MmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWURT. Transaction: MzA5NzIwNDg5NmFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13KWO. Transaction: MzA4Nzg0MjAyNGFkaXF6a2N4.

  11. 1 August 2013 Appointment of Mr John Christopher Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUMWU0. Transaction: MzA4MjU4NjY0MWFkaXF6a2N4.

  12. 1 August 2013 Appointment of Mr Douglas Scott Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DULP0R. Transaction: MzA4MjU3MjM1OGFkaXF6a2N4.

  13. 1 August 2013 Termination of appointment of David Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DULPN7. Transaction: MzA4MjU3MjU4N2FkaXF6a2N4.

  14. 1 August 2013 Termination of appointment of David Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULPJM. Transaction: MzA4MjU3MjU1MmFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25348JS. Transaction: MzA3NTM4NzAyNmFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X21ZJIHV. Transaction: MzA3MjY0MDk5NGFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5BSX. Transaction: MzA1NDk5NzYyN2FkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XGXTPZNE. Transaction: MzA0ODA0MjA1M2FkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7FT4SW4. Transaction: MzAzNDgzMTU0NWFkaXF6a2N4.

  20. 26 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjg0Njc1NWFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUWGYRXP. Transaction: MzAzMjg0NjczNmFkaXF6a2N4.

  22. 24 February 2011 Secretary's details changed for Mr David William Burke on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XUWGWRXN. Transaction: MzAzMjg0NTgxNGFkaXF6a2N4.

  23. 24 February 2011 Director's details changed for David William Burke on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XUWGXRXO. Transaction: MzAzMjg0NTgxMWFkaXF6a2N4.

  24. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjIyNzEwMmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Antony Whiteside on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: APF4LIPA. Transaction: MzAxMjcwOTI3NGFkaXF6a2N4.

  26. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAVB1IRN. Transaction: MzAxMjY0NTA3NGFkaXF6a2N4.

  27. 2 February 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: ABZEBH3T. Transaction: MzAwODUwNDkwM2FkaXF6a2N4.

  28. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9ZI19FC. Transaction: MjAzMTg2OTQyNWFkaXF6a2N4.

  29. 27 February 2009 Registered office changed on 27/02/2009 from unit 4 dearne park industrial estate park mill way clayton west huddersfield west yorkshire HD8 9XJ [View PDF]

    Category: Address. Type: 287. Barcode: ATNQ07OB. Transaction: MjAyNjkxMjIwNGFkaXF6a2N4.

  30. 17 February 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZS9S7CL. Transaction: MjAyNTk0NjUyMWFkaXF6a2N4.

  31. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXXMCZBZ. Transaction: MjAwNDQ5NDg0NWFkaXF6a2N4.

  32. 5 December 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxOTcwMmFkaXF6a2N4.

  33. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODI0N2FkaXF6a2N4.

  34. 30 April 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3OTcxNjY3NGFkaXF6a2N4.

  35. 28 March 2007 Registered office changed on 28/03/07 from: unit 2B park mill way clayton west huddersfield west yorkshire HD8 9XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYzNDY5OGFkaXF6a2N4.

  36. 21 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4NjUyMGFkaXF6a2N4.

  37. 22 May 2006 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTAyMzAzNmFkaXF6a2N4.

  38. 14 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MTM4OGFkaXF6a2N4.

  39. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM0MjY5M2FkaXF6a2N4.

  40. 25 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTU2OTA5NGFkaXF6a2N4.

  41. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjk0NTE4N2FkaXF6a2N4.

  42. 2 December 2004 Ad 05/11/04--------- £ si [email protected]=160000 £ ic 151000/311000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ5MzQ0OWFkaXF6a2N4.

  43. 2 December 2004 Ad 05/11/04--------- £ si [email protected]=150000 £ ic 1000/151000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1MTU2OWFkaXF6a2N4.

  44. 2 December 2004 Ad 05/11/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDIwNTU1OWFkaXF6a2N4.

  45. 2 December 2004 Registered office changed on 02/12/04 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk5MTY5OGFkaXF6a2N4.

  46. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwODEyNWFkaXF6a2N4.

  47. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4MTg0OGFkaXF6a2N4.

  48. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyNDk3MmFkaXF6a2N4.

  49. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEzMDE0OGFkaXF6a2N4.

  50. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4MjkyOWFkaXF6a2N4.

  51. 2 December 2004 Nc inc already adjusted 05/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTIxODAwNWFkaXF6a2N4.

  52. 2 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODIyNDEzNGFkaXF6a2N4.

  53. 2 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI5NzAxMWFkaXF6a2N4.

  54. 2 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ1MzAwNGFkaXF6a2N4.

  55. 2 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE2OTQ2NWFkaXF6a2N4.

  56. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI5MTMzMWFkaXF6a2N4.

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