Absolute Construction Services (UK) Ltd

Company Registration Number: 05370943

Company registered in England and Wales

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Absolute Construction Services (UK) Ltd is a Private Company Limited by Shares first registered on 21 February 2005. Its current registered address is in Bristol, Avon.

Registered Address

104A SOUNDWELL ROAD
SOUNDWELL
BRISTOL
AVON
BS16 4RE

There are 6 companies currently registered at this postcode, including this one.

All companies at BS16 4RE

Registration Data

Company Number

05370943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,037£18,688£71,445£54,475£62,668£93,373£142,316
of which Cash £79,021£17,688£945£21,975£7,072£27,966£11,522
Total Assets £85,037£18,688£71,445£54,475£62,668£93,373£142,316
Current Liabilities £81,043£18,125£61,015£29,188£31,781£64,589£114,420
Net Current Assets £3,994£563£10,430£25,287£30,887£28,784£27,896
Total Net Worth £3,994£563£10,430£25,287£30,887£28,784£28,400

Previous Names

No previous names

Company Officers

  • CARTER, Nick

    Secretary

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Administrator

    Lyncroft
    Bristol Road
    Frenchay
    Bristol
    BS16 1LQ
    England

  • CARTER, Jane

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1969

    Lyncroft
    Bristol Road
    Frenchay
    Bristol
    BS16 1LQ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 February 2005

    Resigned on 22 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 February 2005

    Resigned on 22 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT71F. Transaction: MzE3MjU0MDQ2NmFkaXF6a2N4.

  2. 18 March 2017 Director's details changed for Jane Carter on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Officers. Type: CH01. Barcode: X62H0KJU. Transaction: MzE3MTQzMDUxNWFkaXF6a2N4.

  3. 18 March 2017 Secretary's details changed for Nick Carter on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Officers. Type: CH03. Barcode: X62H0KEB. Transaction: MzE3MTQzMDUwN2FkaXF6a2N4.

  4. 23 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0U01. Transaction: MzE2OTU5MTU2MGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4PM1. Transaction: MzE0NTM1Mzc4N2FkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQA80. Transaction: MzE0MjUzNzA0OWFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X4692G3S. Transaction: MzEyMjEyNTU4NGFkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XA21. Transaction: MzEyMDEwNzg1M2FkaXF6a2N4.

  9. 31 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: X34TLQSI. Transaction: MzA5NzMxODgyNmFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRC5C. Transaction: MzA5NTE3OTcxNWFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591GCQ. Transaction: MzA3NTkyOTM1NmFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X232BZTM. Transaction: MzA3MzYwODg5MmFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRWXE. Transaction: MzA1NTM1NDQ1NGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCSM1. Transaction: MzA1MzQwNjgxMmFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XFV43TMT. Transaction: MzAzNjEzMzA3NmFkaXF6a2N4.

  16. 30 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: X71OZSVF. Transaction: MzAzNDc2NjQxMmFkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XPBH5JKM. Transaction: MzAxNDYxMzUwNWFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Jane Carter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPBH4JKL. Transaction: MzAxNDYxMzQwNGFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOEYFIRY. Transaction: MzAxMzAwNzQ4MWFkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZPB9GM. Transaction: MjAzMjMwMDU2OWFkaXF6a2N4.

  21. 24 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X828FR. Transaction: MjAyODg5MjQ2NGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUST8BU. Transaction: MjAyODYxNzAxOWFkaXF6a2N4.

  23. 2 May 2008 Accounting reference date extended from 28/02/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMWDMZB1. Transaction: MjAwNDYyNTU4MWFkaXF6a2N4.

  24. 10 July 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyNDUyNmFkaXF6a2N4.

  25. 28 June 2007 Registered office changed on 28/06/07 from: 104A soundwell road soundwell bristol avon BS16 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM2NTc5OWFkaXF6a2N4.

  26. 25 June 2007 Registered office changed on 25/06/07 from: 169 soundwell road soundwell bristol BS16 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEyNjY3MmFkaXF6a2N4.

  27. 10 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNjMxM2FkaXF6a2N4.

  28. 12 June 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3ODE5OWFkaXF6a2N4.

  29. 8 May 2006 Ad 22/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIxNjAyMWFkaXF6a2N4.

  30. 9 March 2006 Registered office changed on 09/03/06 from: yewtree cottage, scott lane chew stoke bristol BS40 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2Nzg3MWFkaXF6a2N4.

  31. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyODU4MmFkaXF6a2N4.

  32. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4MjUyN2FkaXF6a2N4.

  33. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwNjEzMWFkaXF6a2N4.

  34. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEzNTgwNGFkaXF6a2N4.

  35. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTEwNTQyM2FkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:12:08 +0000