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ABSOLUTE CNC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Cnc Ltd. The company was founded 13 years ago and was given the registration number 07463956. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 10 Anslow Business Park Main Road, Anslow, Burton-on-trent, . This company's SIC code is 25620 - Machining.

Company Information

Name:ABSOLUTE CNC LTD
Company Number:07463956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 10 Anslow Business Park Main Road, Anslow, Burton-on-trent, England, DE13 9QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Main Road, Anslow, Burton-On-Trent, England, DE13 9QX

Director08 December 2010Active
Unit 10, Main Road, Anslow, Burton-On-Trent, England, DE13 9QX

Director08 December 2010Active
6, Meadowside, Smallwood, Sandbach, England, CW11 2WS

Director08 December 2010Active

People with Significant Control

Mrs Sharon Beck
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 10 Anslow Business Park, Main Road, Burton-On-Trent, England, DE13 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brian Beck
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 10 Anslow Business Park, Main Road, Burton-On-Trent, England, DE13 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-08-29Capital

Capital cancellation shares.

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2017-08-29Capital

Capital return purchase own shares.

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2017-08-03Officers

Termination director company with name termination date.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Change person director company with change date.

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