Absolute Building Solutions Limited

Company Registration Number: 08513305

Company registered in England and Wales

Approximate Location Map
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Absolute Building Solutions Limited is a Private Company Limited by Shares first registered on 1 May 2013. Its current registered address is in Canvey Island, Essex.

Registered Address

MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

There are 631 companies currently registered at this postcode, including this one.

All companies at SS8 9DE

Registration Data

Company Number

08513305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £37,288£52,517£66,365
of which Cash £2,101£3,350£15,161
Total Assets £37,288£52,517£66,365
Current Liabilities £31,552£50,698£66,420
Net Current Assets £5,736£1,819£-55
Total Net Worth £5,960£2,148£379

Previous Names

No previous names

Company Officers

  • COWEN, Andrew Keir

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    United Kingdom

  • RANSON, Philip Kevin

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    United Kingdom

  • COGGON, Andrew John

    Director

    Appointed on 1 May 2013

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    United Kingdom

  • SLATER, David Anthony

    Director

    Appointed on 1 October 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    United Kingdom

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSXYY. Transaction: MzE0NDg1MjA1NmFkaXF6a2N4.

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

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY57EB. Transaction: MzE0MTE1NTI4OWFkaXF6a2N4.

  3. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VTQ9. Transaction: MzEyMDA5MzA0MGFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40LO6MO. Transaction: MzExNjc0MjY5NGFkaXF6a2N4.

  5. 23 July 2014 Previous accounting period shortened from 30 November 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3CR5XX6. Transaction: MzEwNDI1MTU1MGFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35T7YYP. Transaction: MzA5ODQwNjgxN2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZX421. Transaction: MzA5Mzg3NTU5NWFkaXF6a2N4.

  8. 24 January 2014 Termination of appointment of David Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309VQC1. Transaction: MzA5MzI3NTcwNmFkaXF6a2N4.

  9. 16 January 2014 Termination of appointment of Andrew Coggon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP869M. Transaction: MzA5Mjc2MjMxMWFkaXF6a2N4.

  10. 10 December 2013 Previous accounting period shortened from 31 May 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2MWSKM8. Transaction: MzA5MDM5NDk0OGFkaXF6a2N4.

  11. 7 October 2013 Appointment of Mr David Anthony Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIODB4. Transaction: MzA4NjUwNDQ3NmFkaXF6a2N4.

  12. 1 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27GGJZO. Transaction: MzA3NzI4NTM0OGFkaXF6a2N4.

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