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ABSOLUTE ROOFING SOLUTIONS LIMITED

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

This company is commonly known as Absolute Roofing Solutions Limited. The company was founded 11 years ago and was given the registration number 08487521. The firm's registered office is in BIRMINGHAM. You can find them at Jubilee Works Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ABSOLUTE ROOFING SOLUTIONS LIMITED
Company Number:08487521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Jubilee Works Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 June 2013Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 December 2015Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 December 2015Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 June 2013Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director27 July 2020Active
Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director27 July 2020Active
29, Chester Road, Castle Bromwich, Birmingham, England, B36 9DA

Director15 April 2013Active

People with Significant Control

Absolute Group Holdings Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:59, Gorsey Lane, Birmingham, England, B46 1JU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Officers

Change person director company with change date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-30Address

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

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Change person director company with change date.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-11-02Address

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

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2018-08-14Address

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

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