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Home > England & Wales Companies > ABSOLUTE ENTERPRISES (UK) LIMITED
Company Information for

ABSOLUTE ENTERPRISES (UK) LIMITED

39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA,
Company Registration Number
05945720
Private Limited Company
Active

Company Overview

About Absolute Enterprises (uk) Ltd
ABSOLUTE ENTERPRISES (UK) LIMITED was founded on 2006-09-25 and has its registered office in Morecambe. The organisation's status is listed as "Active". Absolute Enterprises (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE ENTERPRISES (UK) LIMITED
 
Legal Registered Office
39 NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
Other companies in LA2
 
Filing Information
Company Number 05945720
Company ID Number 05945720
Date formed 2006-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 17:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ENTERPRISES (UK) LIMITED
The accountancy firm based at this address is VERVE ACCOUNTANCY LIMITED
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Company Officers of ABSOLUTE ENTERPRISES (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MASON
 Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
LANGDALES ACCOUNTANTS LIMITED
 Company Secretary 2006-09-25 2012-11-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-25 2006-09-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-25 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MASON GRAB IT ALL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-21CH01Director's details changed for Mr William Mason on 2022-09-21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-11SH0128/10/21 STATEMENT OF CAPITAL GBP 2.00
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11SH10Particulars of variation of rights attached to shares
2021-11-11RES01ADOPT ARTICLES 11/11/21
2021-11-11CC04Statement of company's objects
2021-11-11SH08Change of share class name or designation
2021-11-08PSC04Change of details for Mr William Mason as a person with significant control on 2021-10-28
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION MASON
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-14PSC04Change of details for Mr William Mason as a person with significant control on 2021-09-14
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM Rfm 39 Northgate Northgate White Lund Industrial Estate Morecambe LA3 3PA England
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Enterprise House, 56-58 Main Street, High Bentham Lancaster LA2 7HY
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LANGDALES ACCOUNTANTS LIMITED
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0125/09/12 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Mr William Mason on 2011-09-26
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH04SECRETARY'S DETAILS CHNAGED FOR LANGDALES ACCOUNTANTS LIMITED on 2010-09-25
2010-10-21CH01Director's details changed for Mr William Mason on 2010-09-25
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0125/09/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MASON / 24/09/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MASON / 01/04/2008
2007-10-24363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-1588(2)RAD 25/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-26288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ENTERPRISES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE ENTERPRISES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE ENTERPRISES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 59,471
Creditors Due Within One Year 2012-09-30 £ 37,195
Creditors Due Within One Year 2012-09-30 £ 37,195
Creditors Due Within One Year 2011-09-30 £ 14,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE ENTERPRISES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 1,834
Cash Bank In Hand 2012-09-30 £ 1,834
Cash Bank In Hand 2011-09-30 £ 2,191
Current Assets 2013-09-30 £ 35,519
Current Assets 2012-09-30 £ 25,213
Current Assets 2012-09-30 £ 25,213
Current Assets 2011-09-30 £ 10,775
Debtors 2013-09-30 £ 16,441
Debtors 2012-09-30 £ 8,306
Debtors 2012-09-30 £ 8,306
Debtors 2011-09-30 £ 5,669
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Stocks Inventory 2013-09-30 £ 19,078
Stocks Inventory 2012-09-30 £ 15,073
Stocks Inventory 2012-09-30 £ 15,073
Stocks Inventory 2011-09-30 £ 2,915
Tangible Fixed Assets 2013-09-30 £ 24,308
Tangible Fixed Assets 2012-09-30 £ 12,402
Tangible Fixed Assets 2012-09-30 £ 12,402
Tangible Fixed Assets 2011-09-30 £ 4,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE ENTERPRISES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ENTERPRISES (UK) LIMITED
Trademarks
We have not found any records of ABSOLUTE ENTERPRISES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ENTERPRISES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ABSOLUTE ENTERPRISES (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ENTERPRISES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ENTERPRISES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE ENTERPRISES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA3 3PA