Absolute Cad (UK) Limited

General information

Name:

Absolute Cad (UK) Ltd

Office Address:

1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames

Number: 04750691

Incorporation date: 2003-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • abi@absolutecad.tv
  • info@absolutecad.tv
  • keefer@absolutecad.tv
  • mike@absolutecad.tv
  • nick@absolutecad.tv

Websites

www.absolutecad.tv
www.broadcast-wiring.com
www.broadcast-wiring.co.uk

Description

Data updated on:

This company referred to as Absolute Cad (UK) was founded on 1st May 2003 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Kingston Upon Thames on 1 Park Road, Hampton Wick. Should you have to contact the firm by post, its area code is KT1 4AS. The company registration number for Absolute Cad (UK) Limited is 04750691. The enterprise's principal business activity number is 43210 and has the NACE code: Electrical installation. 2022/03/31 is the last time when the accounts were filed.

In the limited company, a variety of director's responsibilities have so far been done by Abigail G. and Michael W.. Within the group of these two people, Abigail G. has carried on with the limited company for the longest time, having become a part of company's Management Board on May 2003. To support the directors in their duties, the limited company has been utilizing the skills of Abigail G. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Abigail G.

Role: Director

Appointed: 01 May 2003

Latest update: 27 November 2023

Abigail G.

Role: Secretary

Appointed: 01 May 2003

Latest update: 27 November 2023

Michael W.

Role: Director

Appointed: 01 May 2003

Latest update: 27 November 2023

People with significant control

Executives who have control over the firm are as follows: Abigail G. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

Abigail G.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of shares
Michael W.
Notified on 30 June 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 December 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
20
Company Age

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