Absolute Concrete Limited

Company Registration Number: 05350310

Company registered in England and Wales

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Absolute Concrete Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Westhoughton, Bolton.

Registered Address

UNIT 4B, JAMES ST INDUSTRIAL
ESTATE, JAMES STREET,
WESTHOUGHTON, BOLTON
BL5 3QR

There are 28 companies currently registered at this postcode, including this one.

All companies at BL5 3QR

Registration Data

Company Number

05350310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23610 - Manufacture of concrete products for construction purposes

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £101,028£48,784£45,570£36,848£51,772£35,319
of which Cash £57,858£14,643£13,439£14,819£9,376£8,826
Total Assets £101,028£48,784£45,570£36,848£51,772£35,319
Current Liabilities £74,322£47,538£47,752£35,776£54,386£68,470
Net Current Assets £26,706£1,246£-2,182£1,072£-2,614£-33,151
Total Net Worth £78,909£34,363£24,817£27,461£22,807£27,686

Previous Names

No previous names

Company Officers

  • RUSHTON, Mark Paul

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Unit 4b, James St Industrial
    Estate, James Street,
    Westhoughton, Bolton
    BL5 3QR

  • RUSHTON, Beryl

    Secretary

    Appointed on 2 February 2005

    Resigned on 3 November 2015

    Nationality: British

    100 Southfield Drive
    Westhoughton
    Lancashire
    BL5 2NH

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEREIH. Transaction: MzE2ODA3OTMzOWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5EROIGW. Transaction: MzE1NzA2Mjk0OWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHPCG. Transaction: MzE0MTAxNjkwOWFkaXF6a2N4.

  4. 3 November 2015 Termination of appointment of Beryl Rushton as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4JFBLFT. Transaction: MzEzNDM5OTI5M2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AAZR03. Transaction: MzEyNjAxODk2MWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DVN3U. Transaction: MzExNjUyNDIyOGFkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3D4JI20. Transaction: MzEwNDkxNjQyOWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XC9F5. Transaction: MzA5MzgxMjA0NmFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HPME1K. Transaction: MzA4NjExOTQ3OGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFCBV. Transaction: MzA3MjE5ODY3NWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9OKG. Transaction: MzA2NjY5NjI3NmFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X124WKD4. Transaction: MzA1MTkyMTU1MmFkaXF6a2N4.

  13. 6 February 2012 Director's details changed for Mark Paul Rushton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X124WKD0. Transaction: MzA1MTkyMTQyMGFkaXF6a2N4.

  14. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A33P9Y4G. Transaction: MzA0NTIwMDIwMmFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XE4GATFD. Transaction: MzAzNTg2MTAxOWFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APS2VOGS. Transaction: MzAyNTcwMTQwOWFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XYY3XI5G. Transaction: MzAxMTAxNTcyMmFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Mark Paul Rushton on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYY3WI5F. Transaction: MzAxMTAxNTU1M2FkaXF6a2N4.

  19. 19 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALO569Y1. Transaction: MjAzMzI1ODI5OGFkaXF6a2N4.

  20. 25 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X128E8GA. Transaction: MjAyOTAyMzU4N2FkaXF6a2N4.

  21. 11 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AC5LA1AX. Transaction: MjAwODg3NzQ4MmFkaXF6a2N4.

  22. 23 May 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8X3AZXO. Transaction: MjAwNTk2NzMxMmFkaXF6a2N4.

  23. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzODU4NmFkaXF6a2N4.

  24. 21 June 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM3OTg3OGFkaXF6a2N4.

  25. 8 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NDEwNmFkaXF6a2N4.

  26. 7 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzMTU1MmFkaXF6a2N4.

  27. 6 March 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY0NTM3NWFkaXF6a2N4.

  28. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc3MTMwNWFkaXF6a2N4.

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