Absolute Consulting Engineers Limited

Company Registration Number: 05824974

Company registered in England and Wales

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Absolute Consulting Engineers Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

14 ROYALIST DRIVE
THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0YN

There are 5 companies currently registered at this postcode, including this one.

All companies at NR7 0YN

Registration Data

Company Number

05824974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £32,527£37,721£42,510£31,829£50,530£44,469£49,360£44,402£22,472£9,004
of which Cash £22,300£25,231£27,368£21,019£39,252£28,878£33,480£25,930£12,839£2,388
Total Assets £32,527£37,721£42,510£31,829£50,530£44,469£49,360£44,402£22,472£9,004
Current Liabilities £20,315£17,368£25,348£15,268£24,238£21,987£30,037£23,084£12,269£7,907
Net Current Assets £12,212£20,353£17,162£16,561£26,292£22,482£19,323£21,318£10,203£1,097
Total Net Worth £14,491£23,520£21,496£22,407£33,161£28,733£25,863£23,824£14,151£6,205

Previous Names

No previous names

Company Officers

  • AYLING, Isobel Raina

    Secretary

    Appointed on 22 May 2006

     

    Nationality: English

    Occupation: Autocad Technician

    14
    Royalist Drive
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0YN

  • AYLING, Isobel Raina

    Director

    Appointed on 22 May 2006

     

    Nationality: English

    Occupation: Autocad Technician

    Month of birth: March 1973

    14
    Royalist Drive
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0YN

  • AYLING, Jonathan Robert

    Director

    Appointed on 22 May 2006

     

    Nationality: English

    Occupation: Consultant Engineer

    Month of birth: April 1971

    14
    Royalist Drive
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0YN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 22 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6786DFC. Transaction: MzE3NjcyMDM4MmFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YJHOYX. Transaction: MzE2NzIxMTc0N2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLFDD. Transaction: MzE1MDM1NjExNmFkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z7TO4O. Transaction: MzE0MDUyNTcwNWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487E3GB. Transaction: MzEyMzkwODczN2FkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZNUE4H. Transaction: MzExNjEyNjc4MGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X397VHSZ. Transaction: MzEwMTExMzA5NGFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZZA5U1. Transaction: MzA5MzAzOTI2OGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0VDL. Transaction: MzA3ODgyMzcxMWFkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A209JYX2. Transaction: MzA3MTQ1MTkxNWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPSTN. Transaction: MzA1ODIzNzkyMWFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD54A2. Transaction: MzA0OTQxNDk0NmFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XRK9XULT. Transaction: MzAzODAxMjY5MmFkaXF6a2N4.

  14. 11 May 2011 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: AGIOJU09. Transaction: MzAzNzAyODg5OWFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A69M8RS2. Transaction: MzAzMjYyMjEwOGFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKC3TK9I. Transaction: MzAxNjEzNzUxNmFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Isobel Raina Ayling on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKC3RK9G. Transaction: MzAxNjEzNjkwN2FkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Jonathan Robert Ayling on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKC3SK9H. Transaction: MzAxNjEzNjkwOGFkaXF6a2N4.

  19. 24 May 2010 Secretary's details changed for Isobel Raina Ayling on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XKC3QK9F. Transaction: MzAxNjEzNjkwMGFkaXF6a2N4.

  20. 15 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: PT5ZHFTB. Transaction: MzAwNDk5MDA0MWFkaXF6a2N4.

  21. 2 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK7VACM. Transaction: MjAzNDE3OTg5OWFkaXF6a2N4.

  22. 2 June 2009 Director's change of particulars / jonathon ayling / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHK7UACL. Transaction: MjAzNDEyMzQwM2FkaXF6a2N4.

  23. 1 June 2009 Director and secretary's change of particulars / isobel ayling / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHK7TACK. Transaction: MjAzNDEyMzQwMWFkaXF6a2N4.

  24. 26 February 2009 Registered office changed on 26/02/2009 from 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: AUJ8B7N0. Transaction: MjAyNjgyNzg4OGFkaXF6a2N4.

  25. 27 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APCKU2MD. Transaction: MjAxMTk0MjIwOWFkaXF6a2N4.

  26. 13 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X764M0JJ. Transaction: MjAwNzIwMTM4OWFkaXF6a2N4.

  27. 18 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NDIwOGFkaXF6a2N4.

  28. 5 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NTQzNmFkaXF6a2N4.

  29. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NjkxMmFkaXF6a2N4.

  30. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NjkxMWFkaXF6a2N4.

  31. 15 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2NjkwMGFkaXF6a2N4.

  32. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2Njg5OWFkaXF6a2N4.

  33. 13 June 2006 Ad 22/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU2NjE2NmFkaXF6a2N4.

  34. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQxODI5OGFkaXF6a2N4.

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