Absolute Construction & Maintenance Limited

Company Registration Number: 06521734

Company registered in England and Wales

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Absolute Construction & Maintenance Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Northaw, Herts.

Registered Address

7 CATTLEGATE ROAD
NORTHAW
HERTS
EN6 4DL

There are 2 companies currently registered at this postcode, including this one.

All companies at EN6 4DL

Registration Data

Company Number

06521734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£20,488£0£0£0
Current Assets £20,231£35,327£30,947£7,785£3,421£5,263£18,138
of which Cash £1£6,247£6,333£4,808£2,960£1,137£4,309
Total Assets £20,231£35,327£30,947£28,273£3,421£5,263£18,138
Current Liabilities £37,899£42£32,185£18,751£8,039£8,458£22,813
Net Current Assets £-17,668£35,285£-1,238£-10,966£-4,618£-3,195£-4,675
Total Net Worth £11,917£980£240£9,522£1,199£1,065£1,006

Previous Names

No previous names

Company Officers

  • EVANS, Matthew

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1972

    7 Cattlegate Road
    Cuffley
    Hertfordshire
    EN6 4DL

  • MOY, Richard John

    Secretary

    Appointed on 3 March 2008

    Resigned on 16 November 2012

    24
    Kingsley Avenue
    Cheshunt
    Herts
    EN8 9PT

  • THEYDON SECRETARIES LIMITED

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • MOY, Richard John

    Director

    Appointed on 3 March 2008

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Builder

    Month of birth: July 1971

    24
    Kingsley Avenue
    Cheshunt
    Herts
    EN8 9PT

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0NCIX. Transaction: MzE1Nzg2ODIyOWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X556MYI9. Transaction: MzE0NjU0MjAzNWFkaXF6a2N4.

  3. 22 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: X4MS3DGF. Transaction: MzEzODE2MDU5M2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X466HMN7. Transaction: MzEyMjA0NjM5MWFkaXF6a2N4.

  5. 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: X3M01LQ1. Transaction: MzExMjgxNzYxOGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3339QQZ. Transaction: MzA5NTgxMTg4MWFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MML8MR. Transaction: MzA5MDIxMzAyOGFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWN3C. Transaction: MzA3MzkzNjE4OWFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHYVU. Transaction: MzA3MDEyMDE0OGFkaXF6a2N4.

  10. 16 November 2012 Termination of appointment of Richard Moy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU5TM0. Transaction: MzA2NzY1NzIxNWFkaXF6a2N4.

  11. 16 November 2012 Termination of appointment of Richard Moy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5TAI. Transaction: MzA2NzY1NzE0OWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXPC1. Transaction: MzA1NTg5NjM0N2FkaXF6a2N4.

  13. 30 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: X0PAKQ2G. Transaction: MzA0OTg1NjI3MmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XOM79UAR. Transaction: MzAzNzUxNzQ0NGFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2B61PFL. Transaction: MzAyNzcwMTA3M2FkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XZXWHI6U. Transaction: MzAxMTE3MDI0NmFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Richard John Moy on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZXWGI6T. Transaction: MzAxMTE3MDAxM2FkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Matthew Evans on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XZXWFI6S. Transaction: MzAxMTE3MDAxMmFkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X67Q4F8R. Transaction: MzAwMzU3NTkyNWFkaXF6a2N4.

  20. 25 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B4M8GN. Transaction: MjAyOTA2NTQ3OGFkaXF6a2N4.

  21. 8 April 2008 Director appointed matthew evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A2X35YO3. Transaction: MjAwMjg5ODk3OWFkaXF6a2N4.

  22. 25 March 2008 Director and secretary appointed richard john moy [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1K2Y6H. Transaction: MjAwMTk2MTIwOWFkaXF6a2N4.

  23. 4 March 2008 Appointment terminated director theydon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZIAXPU. Transaction: MjAwMDcyMDc0N2FkaXF6a2N4.

  24. 4 March 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZI1XPL. Transaction: MjAwMDcyMDc0M2FkaXF6a2N4.

  25. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKW16XP6. Transaction: MjAwMDY3MzU4MmFkaXF6a2N4.

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