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 - CONSETT

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSART DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DYSART DEVELOPMENTS (NORTH EAST) LIMITED CONSETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STATION DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT GENESIS LIMITED CONSETT ENGLAND Active SMALL 41100 - Development of building projects
PROJECT GENESIS MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARTFORD MEWS MANAGEMENT COMPANY LIMITED BEDLINGTON Active MICRO ENTITY 98000 - Residents property management
HELLENS PLANT LIMITED WASHINGTON Active SMALL 99999 - Dormant Company
MIDDLE FARM MANAGEMENT COMPANY LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED MORPETH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED MORPETH ENGLAND Active DORMANT 98000 - Residents property management
DYSART MANAGEMENT LIMITED CONSETT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMETHYST HOMES LIMITED CONSETT ENGLAND Active FULL 41202 - Construction of domestic buildings
PITCH PERFECT (NORTHUMBERLAND) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
TYNEXE RESIDENTIAL LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED STANLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
LISTER RECYCLING & WASTE MANAGEMENT LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
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BLYTH TOWN FOOTBALL CLUB LTD TYNE AND WEAR, NORTH SHIELDS ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAY LIMITED CONSETT Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHORCO ELECTRICAL LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SHORCO MECHANICAL LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation