ABSOLUTE ENTERPRISES (UK) LIMITED
LANCASTER

Hellopages » North Yorkshire » Craven » LA2 7HY

Company number 05945720
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 56-58 MAIN, STREET, HIGH BENTHAM, LANCASTER, LA2 7HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of ABSOLUTE ENTERPRISES (UK) LIMITED are www.absoluteenterprisesuk.co.uk, and www.absolute-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Absolute Enterprises Uk Limited is a Private Limited Company. The company registration number is 05945720. Absolute Enterprises Uk Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Absolute Enterprises Uk Limited is Enterprise House 56 58 Main Street High Bentham Lancaster La2 7hy. The company`s financial liabilities are £43.71k. It is £-12.14k against last year. The cash in hand is £6.67k. It is £6.67k against last year. And the total assets are £18.62k, which is £8.1k against last year. MASON, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LANGDALES ACCOUNTANTS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


absolute enterprises (uk) Key Finiance

LIABILITIES £43.71k
-22%
CASH £6.67k
TOTAL ASSETS £18.62k
+77%
All Financial Figures

Current Directors

Director
MASON, William
Appointed Date: 25 September 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Secretary
LANGDALES ACCOUNTANTS LIMITED
Resigned: 01 November 2012
Appointed Date: 25 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr William Mason
Notified on: 25 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ENTERPRISES (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

...
... and 22 more events
15 Nov 2006
New director appointed
15 Nov 2006
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
25 Sep 2006
Incorporation