Absolute Civil Engineering Limited

Company Registration Number: 06490827

Company registered in England and Wales

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Absolute Civil Engineering Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Consett, County Durham.

Registered Address

MILL HOUSE
HOWNSGILL INDUSTRIAL PARK
CONSETT
COUNTY DURHAM
DH8 7NU

There are 9 companies currently registered at this postcode, including this one.

All companies at DH8 7NU

Registration Data

Company Number

06490827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,102,786£2,944,378£1,590,776£2,161,056£1,638,025£506,352£238,337
of which Cash £408,286£452,479£706,242£1,286,295£871,100£121,652£108,881
Total Assets £3,102,786£2,944,378£1,590,776£2,161,056£1,638,025£506,352£238,337
Current Liabilities £1,413,393£2,095,622£1,464,684£1,618,815£1,297,651£319,381£207,279
Net Current Assets £1,689,393£848,756£126,092£542,241£340,374£186,971£31,058
Total Net Worth £2,560,807£1,770,269£1,072,204£697,507£456,672£245,280£33,904

Previous Names

  • NORTHERN GROUNDWORKS LIMITED, active until 14 November 2008
  • CROSSCO (1087) LIMITED, active until 11 February 2008

Company Officers

  • EMMERSON, Richard John

    Secretary

    Appointed on 19 February 2008

     

    10 Beverley Road
    Whitley Bay
    Tyne And Wear
    NE25 8JH

  • LYNCH, Patrick

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1964

    Mingulay
    Old South Moor
    South Moor
    Stanley
    County Durham
    DH9 7ES
    United Kingdom

  • SHORT, Roland Mark

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1966

    Mill House
    Hownsgill Industrial Park
    Consett
    County Durham
    DH8 7NU
    United Kingdom

  • PRIMA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 19 February 2008

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX

  • ORR, Sandra

    Director

    Appointed on 19 February 2008

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    15 Blackthorn Drive
    Windsor Park
    Blyth
    Northumberland
    NE24 3XW

  • PRIMA DIRECTOR LIMITED

    Corporate Director

    Appointed on 1 February 2008

    Resigned on 19 February 2008

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNHRF. Transaction: MzE2ODk4OTEyMWFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWOOA. Transaction: MzE2MTIwODgwN2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6OJL. Transaction: MzE0MzA5MDc4M2FkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J61HM2. Transaction: MzEzNDY3NDUwOGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413VXNL. Transaction: MzExNzE3MzM3NWFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KLKQXE. Transaction: MzExMTUyNzk5MGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3412A35. Transaction: MzA5NjY0Mjc3NmFkaXF6a2N4.

  8. 30 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: A2JXLAMD. Transaction: MzA4NzkwODg4NWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2F2B. Transaction: MzA3MjI5MDc2MGFkaXF6a2N4.

  10. 30 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: A1KCO4M2. Transaction: MzA2NjY5OTczMGFkaXF6a2N4.

  11. 11 September 2012 Registered office address changed from 9 Innovation Centre Ponds Court Business Park Genesis Way Consett County Durham DH8 5XP United Kingdom on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H69OH5. Transaction: MzA2Mzg1NDU5MWFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHBB5. Transaction: MzA1MjM2OTMzN2FkaXF6a2N4.

  13. 28 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: AV0AJYPL. Transaction: MzA0NjIyODY0OWFkaXF6a2N4.

  14. 15 July 2011 Appointment of Mr Patrick Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X76MHVT1. Transaction: MzA0MDQ3MDkzOWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XVBLWRY9. Transaction: MzAzMjkwMjc3MWFkaXF6a2N4.

  16. 18 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXPX2JZD. Transaction: MzAxNTc3ODI1MmFkaXF6a2N4.

  17. 16 March 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: X2KX3ICD. Transaction: MzAxMTU0OTczMGFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XAKV2HDI. Transaction: MzAwOTA1NzUxMmFkaXF6a2N4.

  19. 28 January 2010 Current accounting period shortened from 28 February 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XWWQWH1T. Transaction: MzAwODEyNDU5NGFkaXF6a2N4.

  20. 28 January 2010 Termination of appointment of Sandra Orr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOZEH1C. Transaction: MzAwODA5ODk5OGFkaXF6a2N4.

  21. 28 January 2010 Appointment of Mr Roland Mark Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWOW8H13. Transaction: MzAwODA5ODY4OWFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4A5XFAF. Transaction: MzAwNDA0OTYyN2FkaXF6a2N4.

  23. 21 November 2009 Registered office address changed from Bland and Wood Chartered Accountants Unit 66 Planet Business Centre Killingworth Newcastle upon Tyne NE12 6DY on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: X4MCWF4E. Transaction: MzAwMzM1MjU1OGFkaXF6a2N4.

  24. 18 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA0089N. Transaction: MjAyODQ2ODY1MGFkaXF6a2N4.

  25. 24 November 2008 Registered office changed on 24/11/2008 from ravensworth house ravensworth street bedlington northumberland NE22 7JP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ACCIZ51L. Transaction: MjAxODY0NDk2NmFkaXF6a2N4.

  26. 13 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHOFD4S3. Transaction: MjAxODAxMDAwOWFkaXF6a2N4.

  27. 19 June 2008 Registered office changed on 19/06/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB [View PDF]

    Category: Address. Type: 287. Barcode: X8CHQ0PD. Transaction: MjAwNzUxNzI5MmFkaXF6a2N4.

  28. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A120BXDY. Transaction: MDE5MjUzODM2OWFkaXF6a2N4.

  29. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A1203XDQ. Transaction: MDE5MjUzODM3MWFkaXF6a2N4.

  30. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A120CXDZ. Transaction: MDE5MjUzODM3MGFkaXF6a2N4.

  31. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A120DXD0. Transaction: MDE5MjUzODM2OGFkaXF6a2N4.

  32. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjEzNDg2M2FkaXF6a2N4.

  33. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg5MDcxM2FkaXF6a2N4.

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