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ABSOLUTE MECHANICAL LTD

Company Number
06444920
Status
Active
Incorporation Date
4 December 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pear Tree Farm The Street
    Weybread
  • Diss
  • IP21 5TH
  • Norfolk
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 John David Hayday controls United Kingdom flag ABSOLUTE MECHANICAL LTD (United Kingdom, 4 Dec 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-06 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-15 Confirmation Statement Confirmation statement made on 2017-12-04 with updates details
2017-05-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-04 with updates details
2016-06-09 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-15 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-12-09 Change of director's details Director's details changed for John David Hayday on 2013-12-06 details
2015-03-25 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-17 Annual Return Annual return made up to 2014-12-04 with full list of shareholders details
2014-03-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-12 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details
2013-12-05 Change of registered office address Registered office address changed from Waveney Vale Common Lane Brockdish Diss Norfolk IP21 4LA United Kingdom on 2013-12-05 details
2013-03-08 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-10 Annual Return Annual return made up to 2012-12-04 with full list of shareholders details
2012-07-18 Filing dated 18 July 2012 Resolutions details
2012-07-18 Notice of name or other designation of class of shares Change of share class name or designation details
2012-07-18 Statement of company’s objects Statement of company's objects details
2012-07-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2012-07-18 Return of allotment of shares Statement of capital following an allotment of shares on 2012-07-10 details
2012-03-14 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details
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 June 10 2018

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