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ABSOLUTE CONCRETE LIMITED

Company Number
05350310
Status
Active
Incorporation Date
2 February 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4b, James St Industrial
    Estate, James Street,
  • Westhoughton, Bolton
  • BL5 3QR
  • United Kingdom
Industry Codes
  • 23.61: Manufacture of concrete products for construction purposes (UK SIC Classification 2007)
  • 23.61: Manufacture of concrete products for construction purposes (European Community NACE Rev 2)
  • 2395: Manufacture of articles of concrete, cement and plaster (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-02-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mark Paul Rushton controls United Kingdom flag ABSOLUTE CONCRETE LIMITED (United Kingdom, 2 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-02 Confirmation Statement Confirmation statement made on 2018-02-02 with no updates details
2017-10-25 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-02-02 with updates details
2016-09-13 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-02 Annual Return Annual return made up to 2016-02-02 with full list of shareholders details
2015-11-03 Termination of appointment of secretary Termination of appointment of Beryl Rushton as a secretary on 2015-11-03 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-02 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-08-07 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-03 Annual Return Annual return made up to 2014-02-02 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-04 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details
2012-10-30 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-06 Change of director's details Director's details changed for Mark Paul Rushton on 2012-01-01 details
2012-02-06 Annual Return Annual return made up to 2012-02-02 with full list of shareholders details
2011-10-10 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-04-19 Annual Return Annual return made up to 2011-02-02 with full list of shareholders details
2010-10-22 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-03-09 Annual Return Annual return made up to 2010-02-02 with full list of shareholders details
2010-03-09 Change of director's details Director's details changed for Mark Paul Rushton on 2010-03-09 details

Industry codes alpha

Code Description Code scheme
23.61 Manufacture of concrete products for construction purposes 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 4 2018

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