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ABSOLUTE CAD (UK) LIMITED

Company Number
04750691
Status
Active
Incorporation Date
1 May 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Park Road
    Hampton Wick
  • Kingston Upon Thames
  • KT1 4AS
  • Surrey
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Abigail Groves controls United Kingdom flag ABSOLUTE CAD (UK) LIMITED (United Kingdom, 1 May 2003- ) Share Ownership, Right To Appoint And Remove Directors details
2016-06-30 Mr Michael Watson controls United Kingdom flag ABSOLUTE CAD (UK) LIMITED (United Kingdom, 1 May 2003- ) Share Ownership, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-01 Confirmation Statement Confirmation statement made on 2018-05-01 with updates details
2017-10-18 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-16 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2016-10-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-01 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-18 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-18 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2013-08-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-10 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2012-10-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-30 Annual Return Annual return made up to 2012-05-01 with full list of shareholders details
2011-07-28 Change of accounting reference date Previous accounting period shortened from 2011-08-31 to 2011-03-31 details
2011-07-28 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-06-23 Annual Return Annual return made up to 2011-05-01 with full list of shareholders details
2011-01-26 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-05-04 Change of director's details Director's details changed for Abigail Groves on 2009-10-01 details
2010-05-04 Change of director's details Director's details changed for Michael Watson on 2009-10-01 details
2010-05-04 Annual Return Annual return made up to 2010-05-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

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