Absolute Mechanical Ltd

Company Registration Number: 06444920

Company registered in England and Wales

Approximate Location Map
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Absolute Mechanical Ltd is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in Diss, Norfolk.

Registered Address

PEAR TREE FARM THE STREET
WEYBREAD
DISS
NORFOLK
IP21 5TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06444920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £112,160£0£0£0£0£0£0
Current Assets £297,263£390,530£348,581£396,679£416,798£315,438£231,583
of which Cash £171,974£164,741£196,936£162,239£179,834£112,489£153,741
Total Assets £409,423£390,530£348,581£396,679£416,798£315,438£231,583
Current Liabilities £111,419£155,055£132,721£184,030£164,001£129,616£102,633
Net Current Assets £185,844£235,475£215,860£212,649£252,797£185,822£128,950
Total Net Worth £298,004£339,984£311,048£309,782£271,055£200,371£143,500

Previous Names

No previous names

Company Officers

  • HAYDAY, John David

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Pear Tree Farm
    The Street
    Weybread
    Diss
    Norfolk
    IP21 5TH

  • BISSETT, Gary James

    Secretary

    Appointed on 4 December 2007

    Resigned on 19 March 2011

    5 Admirals Way
    Thetford
    Norfolk
    IP24 2JT

  • BISSETT, Gary James

    Director

    Appointed on 4 December 2007

    Resigned on 19 March 2011

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1971

    5 Admirals Way
    Thetford
    Norfolk
    IP24 2JT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A671G3UH. Transaction: MzE3Njg3Mzc2M2FkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WG1T. Transaction: MzE2NDgzMDMwOWFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3GNM. Transaction: MzE1MDE0MDQ0MGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ5WR. Transaction: MzEzNzU5MTMyMGFkaXF6a2N4.

  5. 9 December 2015 Director's details changed for John David Hayday on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X4LWAG4W. Transaction: MzEzNzEyMDg2NWFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A430D4SB. Transaction: MzExOTM5NTMwM2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXVQ9U. Transaction: MzExMzcxNzYwMWFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331FI01. Transaction: MzA5NTgwMDExN2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21SKW. Transaction: MzA5MDU2MjQxMmFkaXF6a2N4.

  10. 5 December 2013 Registered office address changed from Waveney Vale Common Lane Brockdish Diss Norfolk IP21 4LA United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJYG8Z. Transaction: MzA5MDE0MzAwOWFkaXF6a2N4.

  11. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23JM9E1. Transaction: MzA3NDE2NzIwNWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD61M. Transaction: MzA2OTA3MTc3MGFkaXF6a2N4.

  13. 18 July 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: A1DAIO8Q. Transaction: MzA2MDk5NTAxNWFkaXF6a2N4.

  14. 18 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1DAIO8I. Transaction: MzA2MDk5NDk4MGFkaXF6a2N4.

  15. 18 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DAIO8A. Transaction: MzA2MDk5NDk2MmFkaXF6a2N4.

  16. 18 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1DAIO82. Transaction: MzA2MDk5NDk0N2FkaXF6a2N4.

  17. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDk5NDc3M2FkaXF6a2N4.

  18. 14 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14LAUSQ. Transaction: MzA1NDEwNjU1MWFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FGLV. Transaction: MzA0OTAwNjAwMWFkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUHAPSQ2. Transaction: MzAzNDU2MzQ5NmFkaXF6a2N4.

  21. 22 March 2011 Termination of appointment of Gary Bissett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3N7DSNM. Transaction: MzAzNDIyMDc1N2FkaXF6a2N4.

  22. 22 March 2011 Termination of appointment of Gary Bissett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3N78SNH. Transaction: MzAzNDIyMDc1MGFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XA4M3Q4U. Transaction: MzAyOTEwNDkyMWFkaXF6a2N4.

  24. 14 December 2010 Director's details changed for John David Hayday on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: A2I1KPW0. Transaction: MzAyODc4MTczNmFkaXF6a2N4.

  25. 8 December 2010 Registered office address changed from 17 the Common Harleston Norfolk IP20 9JT on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5ZA5PRW. Transaction: MzAyODQ3OTQ3NWFkaXF6a2N4.

  26. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKVH7IZU. Transaction: MzAxMzM1OTU3M2FkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XI04UFVN. Transaction: MzAwNTIxNTQ1M2FkaXF6a2N4.

  28. 17 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRAXC7GU. Transaction: MjAyNTkyOTY1N2FkaXF6a2N4.

  29. 17 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0FE5QY. Transaction: MjAyMDUzMzA0MmFkaXF6a2N4.

  30. 17 December 2008 Registered office changed on 17/12/2008 from 5 admirals way thetford norfolk IP24 2JT [View PDF]

    Category: Address. Type: 287. Barcode: XD0GA5QV. Transaction: MjAyMDUzMzA2N2FkaXF6a2N4.

  31. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUxOTYyNWFkaXF6a2N4.

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