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The Open Database Of The Corporate World

ABSOLUTE BUILD AND RENOVATIONS LTD

Company Number
07091973
Status
Active
Incorporation Date
1 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 22 Meadowvale
    Ponteland
  • Newcastle Upon Tyne
  • NE20 9NF
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (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/, 2 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Miss Laura Emmerson controls United Kingdom flag ABSOLUTE BUILD AND RENOVATIONS LTD (United Kingdom, 1 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-01 Confirmation Statement Confirmation statement made on 2017-12-01 with updates details
2017-08-23 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-09-16 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-12-02 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details
2015-09-18 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
2014-04-24 Annual Accounts Micro company accounts made up to 2013-12-31 details
2014-01-15 Annual Return Annual return made up to 2013-12-01 with full list of shareholders details
2013-07-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-07 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-11-09 Termination of appointment of director Termination of appointment of Darren Brett as a director details
2012-11-07 Change of registered office address Registered office address changed from 26 Spring Terrace North Shields Tyne and Wear NE29 0HQ United Kingdom on 2012-11-07 details
2012-11-07 Change of director's details Director's details changed for Miss Laura Emmerson on 2012-11-06 details
2012-09-27 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
2011-05-09 Change of director's details Director's details changed for Miss Laura Emmerson on 2011-05-09 details
2011-02-23 Change of registered office address Registered office address changed from 35 Kirkley Drive Ponteland Newcastle upon Tyne NE20 9QP United Kingdom on 2011-02-23 details
2011-02-23 Change of director's details Director's details changed for Mr Darren Scott Brett on 2011-02-23 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate 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 December 2 2017

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