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ABSOLUTE K LIMITED

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

This company is commonly known as Absolute K Limited. The company was founded 18 years ago and was given the registration number 05650603. The firm's registered office is in MANCHESTER. You can find them at 89 Chorley Road, Swinton, Manchester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ABSOLUTE K LIMITED
Company Number:05650603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:89 Chorley Road, Swinton, Manchester, England, M27 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Chorley Road, Swinton, Manchester, England, M27 4AA

Secretary09 December 2005Active
89, Chorley Road, Swinton, Manchester, England, M27 4AA

Director09 December 2005Active
89, Chorley Road, Swinton, Manchester, England, M27 4AA

Director09 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 2005Active

People with Significant Control

Mr Jayesh Patel
Notified on:22 September 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:89, Chorley Road, Manchester, England, M27 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Whalley
Notified on:01 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:89, Chorley Road, Manchester, England, M27 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-08Officers

Change person secretary company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Address

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

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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