ABSOLUTE CIVIL ENGINEERING LIMITED - CONSETT
Company Profile | Company Filings |
Overview
ABSOLUTE CIVIL ENGINEERING LIMITED is a Private Limited Company from CONSETT and has the status: Active.
ABSOLUTE CIVIL ENGINEERING LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ABSOLUTE CIVIL ENGINEERING LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ABSOLUTE CIVIL ENGINEERING LIMITED - CONSETT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILL HOUSE
CONSETT
COUNTY DURHAM
DH8 7NU
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN GROUNDWORKS LIMITED (until 14/11/2008)
NORTHERN GROUNDWORKS LIMITED (until 14/11/2008)
CROSSCO (1087) LIMITED (until 11/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND MARK SHORT | Feb 1966 | British | Director | 2010-01-28 | CURRENT |
MR RICHARD JOHN EMMERSON | British | Secretary | 2008-02-19 | CURRENT | |
MR KEVIN JOHN FENLEY | Mar 1965 | British | Director | 2024-02-01 | CURRENT |
MR PATRICK LYNCH | Jun 1964 | British | Director | 2011-07-13 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2008-02-01 UNTIL 2008-02-19 | RESIGNED | ||
SANDRA ORR | Dec 1959 | British | Director | 2008-02-19 UNTIL 2010-01-28 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Short | 2016-11-14 | 12/1967 | Consett County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roland Mark Short | 2016-04-06 | 2/1966 | Consett County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Absolute Civil Engineering Limited - Filleted accounts | 2023-10-31 | 31-01-2023 | £1,996,559 Cash £3,616,644 equity |
Absolute Civil Engineering Limited - Filleted accounts | 2023-01-26 | 31-01-2022 | £1,276,643 Cash £3,366,883 equity |