Absolute Engineering Limited

General information

Name:

Absolute Engineering Ltd

Office Address:

Unit 5 Standback Way Skelmanthorpe HD8 9GA Huddersfield

Number: 05267572

Incorporation date: 2004-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the establishment of Absolute Engineering Limited, a company that is situated at Unit 5 Standback Way, Skelmanthorpe in Huddersfield. That would make 20 years Absolute Engineering has been on the British market, as the company was registered on Friday 22nd October 2004. The firm reg. no. is 05267572 and the post code is HD8 9GA. Since Tuesday 21st June 2005 Absolute Engineering Limited is no longer under the business name Cobco 659. This company's Standard Industrial Classification Code is 28990: Manufacture of other special-purpose machinery n.e.c.. The business most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Sunday 22nd October 2023.

In order to be able to match the demands of the client base, this limited company is continually being improved by a unit of five directors who are, to name just a few, Christopher A., Anthony C. and Douglas J.. Their joint efforts have been of critical use to the following limited company since December 2022.

  • Previous company's names
  • Absolute Engineering Limited 2005-06-21
  • Cobco 659 Limited 2004-10-22

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 20 December 2022

Latest update: 31 January 2024

Anthony C.

Role: Director

Appointed: 16 June 2021

Latest update: 31 January 2024

Douglas J.

Role: Director

Appointed: 31 July 2013

Latest update: 31 January 2024

John B.

Role: Director

Appointed: 31 July 2013

Latest update: 31 January 2024

Antony W.

Role: Director

Appointed: 05 November 2004

Latest update: 31 January 2024

People with significant control

Executives who control the firm include: Antony W. has substantial control or influence over the company. John B. has substantial control or influence over the company. Douglas J. has substantial control or influence over the company.

Antony W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Douglas J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pamarco Europe Ltd
Address: Unit 3 New Cut Lane, Woolston, Warrington, WA1 4AQ, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02684327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
19
Company Age

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