ABSOLUTE ENTERPRISES (UK) LIMITED - MORECAMBE
| Company Profile | Company Filings |
Overview
ABSOLUTE ENTERPRISES (UK) LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active.
ABSOLUTE ENTERPRISES (UK) LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945720. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ABSOLUTE ENTERPRISES (UK) LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945720. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ABSOLUTE ENTERPRISES (UK) LIMITED - MORECAMBE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
39 NORTHGATE
MORECAMBE
LANCASHIRE
LA3 3PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MASON | Dec 1978 | British | Director | 2006-09-25 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-09-25 UNTIL 2006-09-26 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-09-25 UNTIL 2006-09-26 | RESIGNED | ||
| LANGDALES ACCOUNTANTS LIMITED | Corporate Secretary | 2006-09-25 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marion Mason | 2021-10-28 | 12/1979 | Morecambe Lancashire | Ownership of shares 25 to 50 percent |
| Mr William Mason | 2016-09-25 | 12/1978 | Morecambe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABSOLUTE ENTERPRISES (UK) LIMITED | 2023-06-09 | 30-09-2022 | £7,529 equity |
| Absolute Enterprises (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 30-09-2021 | £16,577 equity |
| Absolute Enterprises (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 30-09-2020 | £41,929 equity |
| Absolute Enterprises (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £13,838 equity |
| Absolute Enterprises (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £19,831 equity |
| Absolute Enterprises (UK) Limited - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £6,673 Cash £-1,985 equity |
| Absolute Enterprises (UK) Limited - Abbreviated accounts 16.1 | 2016-06-07 | 30-09-2015 | £-20,619 equity |
| Absolute Enterprises (UK) Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 30-09-2014 | £-21,655 equity |