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ABSOLUTE POWER LIMITED

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

This company is commonly known as Absolute Power Limited. The company was founded 27 years ago and was given the registration number 03327695. The firm's registered office is in BRAINTREE. You can find them at 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ABSOLUTE POWER LIMITED
Company Number:03327695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England, CM7 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Notley Green, Great Notley, Braintree, England, CM77 7US

Director20 November 2012Active
38 Copthorne Avenue, Ilford, IG6 2SQ

Director04 March 1997Active
77, Bannockburn Road, Plumstead, London, England, SE18 1ER

Director20 November 2012Active
38 Copthorne Avenue, Barkingside, Ilford, IG6 2SQ

Secretary04 March 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary04 March 1997Active
38 Copthorne Avenue, Barkingside, Ilford, IG6 2SQ

Director01 January 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director04 March 1997Active

People with Significant Control

Mr Bryan Thomas Murphy
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:77, Bannockburn Road, London, England, SE18 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Anthony Devlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:38, Copthorne Avenue, Ilford, England, IG6 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Ronald Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:25, Notley Green, Braintree, England, CM77 7US
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-05-20Address

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

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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2015-03-16Officers

Change person director company with change date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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