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The Open Database Of The Corporate World

ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD

Company Number
07091848
Status
Active
Incorporation Date
1 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Darran Brett
Registered Address
  • 36 Eleanor Street
  • North Shields
  • NE30 4PG
  • Tyne And Wear
  • England
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-01 Mr Darran Brett controls United Kingdom flag ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD (United Kingdom, 1 Dec 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-06 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-07-01 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-24 Change of registered office address Registered office address changed from 6 Sunnybank Hull HU3 1LH to 36 Eleanor Street North Shields Tyne and Wear NE30 4PG on 2016-06-24 details
2015-12-04 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details
2015-09-17 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-04 Annual Return Annual return made up to 2014-12-01 with full list of shareholders details
2014-12-04 Change of director's details Director's details changed for Mr Darren Scott Brett on 2014-11-01 details
2014-09-18 Annual Accounts Micro company accounts made up to 2013-12-31 details
2014-07-09 Change of registered office address Registered office address changed from 2 Park Parade Whitley Bay Tyne and Wear NE26 1DX on 2014-07-09 details
2014-02-25 Annual Return Annual return made up to 2013-12-01 with full list of shareholders details
2014-01-28 Change of registered office address Registered office address changed from 2 the Clarence Bishop Auckland County Durham DL14 7QY United Kingdom on 2014-01-28 details
2014-01-28 Change of director's details Director's details changed for Mr Darren Scott Brett on 2014-01-28 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-15 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-11-26 Termination of appointment of director Termination of appointment of Laura Emmerson as a director details
2012-10-23 Change of registered office address Registered office address changed from 26 Spring Terrace North Shields Tyne and Wear NE29 0HQ United Kingdom on 2012-10-23 details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-14 Annual Return Annual return made up to 2011-12-01 with full list of shareholders details
2011-08-31 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
43.39 Other building completion and finishing 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 January 23 2018

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