Absolute Construction Services (UK) Ltd

General information

Name:

Absolute Construction Services (UK) Limited

Office Address:

104a Soundwell Road Soundwell BS16 4RE Bristol

Number: 04205187

Incorporation date: 2001-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04205187 - registration number for Absolute Construction Services (UK) Ltd. It was registered as a Private Limited Company on Wednesday 25th April 2001. It has been operating in this business for the last twenty three years. The company may be found at 104a Soundwell Road Soundwell in Bristol. The headquarters' zip code assigned to this place is BS16 4RE. Created as Absolute Windows & Doors, it used the business name until 2023, the year it was replaced by Absolute Construction Services (UK) Ltd. This enterprise's SIC and NACE codes are 43342 which means Glazing. Absolute Construction Services (UK) Limited filed its latest accounts for the period up to 2022-06-30. The business latest annual confirmation statement was released on 2023-04-25.

The directors currently registered by the following company are: Ryan C. arranged to perform management duties two years ago, Simon C. arranged to perform management duties two years ago and Nicholas C. arranged to perform management duties in 2001.

  • Previous company's names
  • Absolute Construction Services (UK) Ltd 2023-07-18
  • Absolute Windows & Doors Limited 2001-04-25

Financial data based on annual reports

Company staff

Ryan C.

Role: Director

Appointed: 17 November 2022

Latest update: 3 January 2024

Simon C.

Role: Director

Appointed: 17 November 2022

Latest update: 3 January 2024

Nicholas C.

Role: Director

Appointed: 01 May 2001

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Jane C. owns 1/2 or less of company shares. Nicholas C. owns 1/2 or less of company shares.

Jane C.
Notified on 1 December 2022
Nature of control:
1/2 or less of shares
Nicholas C.
Notified on 9 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43342 : Glazing
23
Company Age

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