This company is commonly known as Absolute Building Limited. The company was founded 17 years ago and was given the registration number 05972554. The firm's registered office is in MIDDLESEX. You can find them at 2 Mountside, Stanmore, Middlesex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | ABSOLUTE BUILDING LIMITED |
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Company Number | : | 05972554 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Mountside, Stanmore, Middlesex, HA7 2DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Grangewood, Potters Bar, England, EN6 1SL | Secretary | 20 October 2006 | Active |
30 Grangewood, Potters Bar, England, EN6 1SL | Director | 20 October 2006 | Active |
1 Oak Path, Bushey, WD23 4UJ | Director | 20 October 2006 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 October 2006 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 October 2006 | Active |
Mr Brett Maclean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Oak Path, Watford, United Kingdom, WD23 4UJ |
Nature of control | : |
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Mr Jaroslav Kudlata | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | Czech |
Country of residence | : | England |
Address | : | 30 Grangewood, Potters Bar, England, EN6 1SL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-27 | Officers | Change person secretary company with change date. | Download |
2015-01-27 | Officers | Change person director company with change date. | Download |
2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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