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ABSOLUTE CONSTRUCTION SERVICES (UK) LTD

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

This company is commonly known as Absolute Construction Services (uk) Ltd. The company was founded 19 years ago and was given the registration number 05370943. The firm's registered office is in BRISTOL. You can find them at 104a Soundwell Road, Soundwell, Bristol, Avon. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ABSOLUTE CONSTRUCTION SERVICES (UK) LTD
Company Number:05370943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:104a Soundwell Road, Soundwell, Bristol, Avon, BS16 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyncroft, Bristol Road, Frenchay, Bristol, England, BS16 1LQ

Director21 October 2020Active
15, Aster Crescent, Emersons Green, Bristol, England, BS16 7LZ

Director17 November 2022Active
Wychwood Cottage, Rectory Lane, Compton Martin, Bristol, England, BS40 6JP

Director17 November 2022Active
Lyncroft, Bristol Road, Frenchay, Bristol, England, BS16 1LQ

Secretary22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 February 2005Active
Lyncroft, Bristol Road, Frenchay, Bristol, England, BS16 1LQ

Director22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 February 2005Active

People with Significant Control

Mr Nicholas Ian Carter
Notified on:21 October 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Lyncroft, Bristol Road, Bristol, England, BS16 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jane Carter
Notified on:15 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Lyncroft, Bristol Road, Bristol, England, BS16 1LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-07-17Change of name

Certificate change of name company.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Officers

Termination secretary company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-18Officers

Change person director company with change date.

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