Absolute Building Structures Ltd

Company Registration Number: 07785223

Company registered in England and Wales

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Absolute Building Structures Ltd is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE BEESONS YARD
BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS

There are 525 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

07785223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £243,591£47,199£33,929£400,244£0
of which Cash £201,817£16,609£22,267£3,847£0
Total Assets £243,591£47,199£33,929£400,244£0
Current Liabilities £183,418£70,510£45,586£357,169£0
Net Current Assets £60,173£-23,311£-11,657£43,075£0
Total Net Worth £87,345£398£3,641£60,636£0

Previous Names

No previous names

Company Officers

  • BRETT, Alan Oliver

    Director

    Appointed on 23 September 2011

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: July 1976

    3
    Rye Close
    Harpenden
    Herts
    AL5 4LD
    United Kingdom

  • BRETT, Denise Kathleen

    Director

    Appointed on 1 October 2011

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: March 1972

    Enterprise House
    Beesons Yard
    Bury Lane
    Rickmansworth
    Herts
    WD3 1DS

  • BRETT, Denise Kathleen

    Director

    Appointed on 23 September 2011

    Resigned on 23 September 2011

    Nationality: Irish

    Occupation: Secretary

    Month of birth: March 1972

    6
    Rye Close
    Harpenden
    Hertfordshire
    AL5 4LD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIVZT. Transaction: MzE1ODQ0MTc5NWFkaXF6a2N4.

  2. 13 September 2016 Registration of charge 077852230001, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FFQG0I. Transaction: MzE1NzI3NjgzOGFkaXF6a2N4.

  3. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4T3HC. Transaction: MzE1NTIyNzgwNGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2BBTU. Transaction: MzEzNDEwNzEwNWFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQC4I3. Transaction: MzEzMjMyMTczOWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFR4O. Transaction: MzEwOTQxMjE2OGFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6LLMH. Transaction: MzEwNjUwNTg1MmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8PJL. Transaction: MzA4NjU3MTE3NmFkaXF6a2N4.

  9. 26 September 2013 Director's details changed for Mr Alan Oliver Brett on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X2HQ6YQZ. Transaction: MzA4NTg3MDc1MmFkaXF6a2N4.

  10. 4 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: A2FUVJ95. Transaction: MzA4NDQxMzUzNGFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98IBL. Transaction: MzA2NTYxNDI4OGFkaXF6a2N4.

  12. 1 October 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1I9XK8B. Transaction: MzA2NTAzNDMxMWFkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1HUIVBL. Transaction: MzA2NDYwNjgwMmFkaXF6a2N4.

  14. 24 September 2012 Previous accounting period shortened from 31 March 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A1HUIVBD. Transaction: MzA2NDYwNjc1NWFkaXF6a2N4.

  15. 24 September 2012 Registered office address changed from 6 Rye Close Harpenden Hertfordshire AL5 4LD England on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: A1HUIVB5. Transaction: MzA2NDYwNjU2NmFkaXF6a2N4.

  16. 24 September 2012 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: A1HUIVAW. Transaction: MzA2NDYwNjUzMGFkaXF6a2N4.

  17. 16 November 2011 Appointment of Mrs Denise Kathleen Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCPT6ZA6. Transaction: MzA0NzI4NTM3MWFkaXF6a2N4.

  18. 16 November 2011 Termination of appointment of Denise Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCPCLZA4. Transaction: MzA0NzI4Mzg2OWFkaXF6a2N4.

  19. 16 November 2011 Director's details changed for Mrs Denise Kathleen Brett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XCOS2ZA0. Transaction: MzA0NzI4MjAwMmFkaXF6a2N4.

  20. 14 November 2011 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AOJL7Z4C. Transaction: MzA0NzA5MzI5MGFkaXF6a2N4.

  21. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU289XSZ. Transaction: MzA0NDMxODYyNWFkaXF6a2N4.

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