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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents60

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ABSOLUTE CONSTRUCTION SERVICES (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 2001 (23 years ago)

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Summary

NameABSOLUTE CONSTRUCTION SERVICES (UK) LTD
Historical names
  • ABSOLUTE WINDOWS & DOORS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04205187
Incorporation Date25 Apr 2001 (23 years ago) / 352 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressAVON, BRISTOL, 104A SOUNDWELL ROAD, SOUNDWELL, BS16 4RE

Officers

individual

IndividualUnited Kingdom

Mrs Jane Carter

Person with significant control


Appointed on01 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nicholas Carter

Person with significant control


Appointed on09 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarling, James David

Director


Appointed on01 May 2001

Resigned on02 Jul 2007

individual

IndividualUnited Kingdom

Curtis, Ryan

Director


Appointed on17 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Director Limited

corporate-nominee-director


Appointed on25 Apr 2001

Resigned on27 Apr 2001

individual

IndividualUnited Kingdom

Carter, Nicholas Ian

Secretary


Appointed on01 May 2001

Resigned on10 Mar 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022384,767 GBP
(~$474,115)
View full report
2021415,361 GBP
(~$571,237)
View full report

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Events

Old value

18 Jul 2023

Name changeABSOLUTE WINDOWS & DOORS LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Appoint person director company with name dateAP01View
17 Nov 2022Appoint person director company with name dateAP01View
29 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is ABSOLUTE CONSTRUCTION SERVICES (UK) LTD's headquarters?

ABSOLUTE CONSTRUCTION SERVICES (UK) LTD's headquarters is located at AVON, BRISTOL, 104A SOUNDWELL ROAD, SOUNDWELL, BS16 4RE

What is ABSOLUTE CONSTRUCTION SERVICES (UK) LTD's industry?

ABSOLUTE CONSTRUCTION SERVICES (UK) LTD is in the industry of Painting and glazing

What year was ABSOLUTE CONSTRUCTION SERVICES (UK) LTD started?

ABSOLUTE CONSTRUCTION SERVICES (UK) LTD was started in 2001

Sources: Companies House