Company Information for ABSOLUTE CIVIL ENGINEERING LIMITED
MILL HOUSE, HOWNSGILL INDUSTRIAL PARK, CONSETT, COUNTY DURHAM, DH8 7NU,
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Company Registration Number
06490827
Private Limited Company
Active |
Company Name | ||||
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ABSOLUTE CIVIL ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
MILL HOUSE HOWNSGILL INDUSTRIAL PARK CONSETT COUNTY DURHAM DH8 7NU Other companies in DH8 | ||||
Previous Names | ||||
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Company Number | 06490827 | |
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Company ID Number | 06490827 | |
Date formed | 2008-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932457518 |
Last Datalog update: | 2024-03-07 02:59:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTE CIVIL ENGINEERING SOLUTIONS, INC | 13900 S. JOG ROAD DELRAY BEACH FL 33446 | Inactive | Company formed on the 2008-03-26 | |
ABSOLUTE CIVIL ENGINEERING SOLUTIONS INC. | 175 W CAMINO REAL BOCA RATON FL 33432 | Inactive | Company formed on the 2011-03-30 | |
ABSOLUTE CIVIL ENGINEERING SOLUTIONS, LLC | 9633 RIDGECREST COURT DAVIE FL 33328 | Active | Company formed on the 2011-05-06 |
Officer | Role | Date Appointed |
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RICHARD JOHN EMMERSON |
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PATRICK LYNCH |
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ROLAND MARK SHORT |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA ORR |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTER RECYCLING & WASTE MANAGEMENT LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
TYNEXE COMMERCIAL LIMITED | Director | 2017-07-03 | CURRENT | 2016-04-05 | Active | |
TYNEXE LIMITED | Director | 2017-07-03 | CURRENT | 1986-10-21 | Active | |
TYNEXE RESIDENTIAL LIMITED | Director | 2017-07-03 | CURRENT | 2014-07-16 | Active | |
ABSOLUTE CATERING ENTERPRISES LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
AMETHYST HOMES LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
DYSART DEVELOPMENTS LIMITED | Director | 2013-04-02 | CURRENT | 1979-12-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Patrick Lynch on 2024-02-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN EMMERSON on 2024-02-16 | ||
DIRECTOR APPOINTED MR KEVIN JOHN FENLEY | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 12/06/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/06/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | Sub-division of shares on 2013-03-20 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 102.000 | |
RES01 | ADOPT ARTICLES 28/04/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/02/16 FULL LIST | |
AR01 | 01/02/16 FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM 9 Innovation Centre Ponds Court Business Park Genesis Way Consett County Durham DH8 5XP United Kingdom | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK LYNCH | |
AR01 | 01/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH01 | 17/02/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/02/10 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ORR | |
AP01 | DIRECTOR APPOINTED MR ROLAND MARK SHORT | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM BLAND AND WOOD CHARTERED ACCOUNTANTS UNIT 66 PLANET BUSINESS CENTRE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DY | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM RAVENSWORTH HOUSE RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JP UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED NORTHERN GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 14/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1087) LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CIVIL ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABSOLUTE CIVIL ENGINEERING LIMITED are:
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. |