Absolute Groundworks Limited

Company Registration Number: 06461871

Company registered in England and Wales

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Absolute Groundworks Limited is a Private Company Limited by Shares first registered on 2 January 2008. Its current registered address is in Waterlooville, Hampshire.

Registered Address

77 LONDON ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8UJ

There are 34 companies currently registered at this postcode, including this one.

All companies at PO8 8UJ

Registration Data

Company Number

06461871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £24,924£0£0£0£0£0£0£0£0
Current Assets £4,320£13,433£5,871£6,900£3,894£4,684£13,031£15,638£16,639
of which Cash £0£5,294£761£999£552£237£3,274£549£3,886
Total Assets £29,244£13,433£5,871£6,900£3,894£4,684£13,031£15,638£16,639
Current Liabilities £23,642£46,624£55,963£39,993£33,248£37,246£41,925£34,419£40,165
Net Current Assets £-19,322£-33,191£-50,092£-33,093£-29,354£-32,562£-28,894£-18,781£-23,526
Total Net Worth £5,602£-1,465£-2,481£-7,315£-11,301£-5,268£-2,205£1,195£644

Previous Names

  • ABSOLUTE GOUNDWORKS LIMITED, active until 19 March 2009

Company Officers

  • MACHON, Robert Michael

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Ground Worker

    Month of birth: April 1956

    24 Mill Road
    Denmead
    Hampshire
    PO7 6PA

  • MACHON, Kara

    Secretary

    Appointed on 2 January 2008

    Resigned on 30 October 2008

    24 Mill Road
    Denmead
    Hampshire
    PO7 6PA

  • CRAWFORD ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 30 October 2008

    Resigned on 9 November 2010

    Crawford House
    Hambledon Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6NU
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MACHON, Luke Robert

    Director

    Appointed on 30 October 2008

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    4 Hatchmore Court
    Hatchmore Road
    Denmead
    Waterlooville
    Hants
    PO7 6TB

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 1 August 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6BWVD7F. Transaction: MzE4MTkzNjYwMGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMM03. Transaction: MzE2NjQ2NDM5NGFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56PONUW. Transaction: MzE0ODE3MzA2MmFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEM80. Transaction: MzEzOTczNTc4OWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27PZ7. Transaction: MzEzNDA2ODA4M2FkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOXUH. Transaction: MzExNTE5MjM0MWFkaXF6a2N4.

  7. 12 January 2015 Register(s) moved to registered office address 77 London Road Cowplain Waterlooville Hampshire PO8 8UJ [View PDF]

    Category: Address. Type: AD04. Barcode: X3YXOXU9. Transaction: MzExNTE5MjIxOWFkaXF6a2N4.

  8. 12 January 2015 Register inspection address has been changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England to 77 London Road Cowplain Waterlooville Hampshire PO8 8UJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3YXOXU1. Transaction: MzExNTE5MjIxNmFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAYY2. Transaction: MzExMDMyODgyM2FkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W2XC. Transaction: MzA5MjE2OTA5OWFkaXF6a2N4.

  11. 29 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: X2K0ZXCH. Transaction: MzA4NzgwMzQxMGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6T9H4. Transaction: MzA3MDMyMDU0OWFkaXF6a2N4.

  13. 29 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: X1KJLH3D. Transaction: MzA2NjYwMDIwOWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRW2JS. Transaction: MzA1MDAyNDUzNGFkaXF6a2N4.

  15. 27 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: X5L4YYQD. Transaction: MzA0NjE3NTY2NGFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XIBNHQWG. Transaction: MzAzMDYxNTkxNWFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XA9LBQ46. Transaction: MzAyOTExNzEwNGFkaXF6a2N4.

  18. 30 November 2010 Registered office address changed from 24 Mill Road Denmead Waterlooville Hampshire PO7 6PA England on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: A9ABZPG8. Transaction: MzAyNzg5MDM2M2FkaXF6a2N4.

  19. 9 November 2010 Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWEJGOYS. Transaction: MzAyNjY5NDEwNmFkaXF6a2N4.

  20. 9 November 2010 Termination of appointment of Crawford Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWEHFOYP. Transaction: MzAyNjY5Mzk2NmFkaXF6a2N4.

  21. 3 June 2010 Termination of appointment of Luke Machon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP0MCKHY. Transaction: MzAxNjg0ODYyNmFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XCHWWIXX. Transaction: MzAxMjg4NjMyNmFkaXF6a2N4.

  23. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCHWVIXW. Transaction: MzAxMjg2NjE5NmFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Robert Michael Machon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCHWTIXU. Transaction: MzAxMjg2NjE5M2FkaXF6a2N4.

  25. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCHWUIXV. Transaction: MzAxMjg2NjE5NGFkaXF6a2N4.

  26. 6 April 2010 Director's details changed for Luke Robert Machon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCHWSIXT. Transaction: MzAxMjg2NjE5MmFkaXF6a2N4.

  27. 6 April 2010 Secretary's details changed for Crawford Accountants Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCHWRIXS. Transaction: MzAxMjg2NjE5MWFkaXF6a2N4.

  28. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG134CAK. Transaction: MjAzODk4ODU3OGFkaXF6a2N4.

  29. 4 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAB6L8MG. Transaction: MjAyOTg5MTk0NmFkaXF6a2N4.

  30. 4 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTg5MTg3MWFkaXF6a2N4.

  31. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHC3N89A. Transaction: MjAyODU3OTc5NWFkaXF6a2N4.

  32. 16 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDCP87O. Transaction: MjAyODIxODY4OWFkaXF6a2N4.

  33. 12 February 2009 Appointment terminated secretary kara machon [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WTQ785. Transaction: MjAyNTY1MDQxOGFkaXF6a2N4.

  34. 12 February 2009 Secretary appointed crawford accountants LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WUB78R. Transaction: MjAyNTY1MDIyOWFkaXF6a2N4.

  35. 12 February 2009 Director appointed luke robert machon [View PDF]

    Category: Officers. Type: 288a. Barcode: A1WU078G. Transaction: MjAyNTY0OTk4MGFkaXF6a2N4.

  36. 12 February 2009 Registered office changed on 12/02/2009 from 24 mill road denmead PO7 6PA [View PDF]

    Category: Address. Type: 287. Barcode: A1WTY78D. Transaction: MjAyNTY0OTgzN2FkaXF6a2N4.

  37. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMjU0MmFkaXF6a2N4.

  38. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMjU0MWFkaXF6a2N4.

  39. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMjU0MGFkaXF6a2N4.

  40. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMjU0M2FkaXF6a2N4.

  41. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTk4NTY3M2FkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:51:30 +0100