Absolute Building Limited

Company Registration Number: 05972554

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Building Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Middlesex.

Registered Address

2 MOUNTSIDE
STANMORE
MIDDLESEX
HA7 2DT

There are 263 companies currently registered at this postcode, including this one.

All companies at HA7 2DT

Registration Data

Company Number

05972554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,642£228,213£99,225£146,495£63,711£140,057
of which Cash £157,322£109,552£57,834£101,580£36,711£71,834
Total Assets £180,642£228,213£99,225£146,495£63,711£140,057
Current Liabilities £56,250£126,539£80,575£141,577£72,684£148,790
Net Current Assets £124,392£101,674£18,650£4,918£-8,973£-8,733
Total Net Worth £156,228£128,835£37,132£12,664£699£3,304

Previous Names

No previous names

Company Officers

  • KUDLATA, Jaroslav

    Secretary

    Appointed on 20 October 2006

     

    30 Grangewood
    Potters Bar
    Hertfordshire
    EN6 1SL
    England

  • KUDLATA, Jaroslav

    Director

    Appointed on 20 October 2006

     

    Nationality: Czech

    Occupation: Builder

    Month of birth: June 1982

    30 Grangewood
    Potters Bar
    Hertfordshire
    EN6 1SL
    England

  • MACLEAN, Brett

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1 Oak Path
    Bushey
    Hertfordshire
    WD23 4UJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT1U3. Transaction: MzE1OTgzMDkwMmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9LEQ. Transaction: MzEzODAxNTQ5MmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMN4WI. Transaction: MzEzMzY3MTg0OGFkaXF6a2N4.

  4. 27 January 2015 Secretary's details changed for Jaroslav Kudlata on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH03. Barcode: X3ZY6UVM. Transaction: MzExNjE1MDY1OWFkaXF6a2N4.

  5. 27 January 2015 Director's details changed for Jaroslav Kudlata on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY6UCW. Transaction: MzExNjE1MDU0NGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZY8X. Transaction: MzExMjgwNTEwMWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I611HV. Transaction: MzEwOTE2MDg5NWFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK9WX. Transaction: MzA4NjgwMTUzN2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNIJSG. Transaction: MzA4NTc3MDgyOWFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC55IW. Transaction: MzA2NzI3MDEyNmFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFC3B. Transaction: MzA2NjEwMTUzMmFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O807VK. Transaction: MzA0OTA1NzE0MWFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5MJRYQM. Transaction: MzA0NjE3OTUxOWFkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X82ISPX3. Transaction: MzAyODc5OTE2OWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPQ7XOFJ. Transaction: MzAyNTYyNzA3NWFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XR6C9EF8. Transaction: MzAwMTQ3MTc1M2FkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Brett Maclean on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6C8EF7. Transaction: MzAwMTQ3MTE5OWFkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Jaroslav Kudlata on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6C7EF6. Transaction: MzAwMTQ3MTE5OGFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDCBKAYH. Transaction: MjAzNTY0MzI4NWFkaXF6a2N4.

  20. 11 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A28TT76J. Transaction: MjAyNTU4MzE5MmFkaXF6a2N4.

  21. 24 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XL248T. Transaction: MjAxNjI3NjQzMWFkaXF6a2N4.

  22. 6 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwODgzMWFkaXF6a2N4.

  23. 6 November 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODAwNzQ3N2FkaXF6a2N4.

  24. 22 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1MjUxMmFkaXF6a2N4.

  25. 13 December 2006 Ad 20/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2NzQzNGFkaXF6a2N4.

  26. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2NzQzM2FkaXF6a2N4.

  27. 13 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2NzQ0NGFkaXF6a2N4.

  28. 23 October 2006 Registered office changed on 23/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE1Njc5OGFkaXF6a2N4.

  29. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MTU4OGFkaXF6a2N4.

  30. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5NDUzOGFkaXF6a2N4.

  31. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTYzODQzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.