ABSOLUTE CONSTRUCTION SERVICES (UK) LTD

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ABSOLUTE CONSTRUCTION SERVICES (UK) LTD

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Key Data

Status

Active

Company No.

04205187

Incorporation date

25/04/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 North Street, Downend, Bristol BS16 5SECopy
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Latest events (Record since 25/04/2001)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon23/07/2025
Registered office address changed from Unit 4.6 Paintworks Arnos Vale Bristol BS4 3EH England to Unit 4 North Street Downend Bristol BS16 5SE on 2025-07-23
dot icon18/06/2025
Registered office address changed from 104a Soundwell Road Soundwell Bristol Avon BS16 4RE to Unit 4.6 Paintworks Arnos Vale Bristol BS4 3EH on 2025-06-18
dot icon04/05/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/05/2024
Confirmation statement made on 2024-04-25 with updates
dot icon13/12/2023
Change of details for Mr Nicholas Carter as a person with significant control on 2022-12-01
dot icon13/12/2023
Notification of Jane Carter as a person with significant control on 2022-12-01
dot icon17/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon18/07/2023
Certificate of change of name
dot icon01/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon17/11/2022
Appointment of Mr Simon John Carter as a director on 2022-11-17
dot icon17/11/2022
Appointment of Mr Ryan Curtis as a director on 2022-11-17
dot icon29/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon11/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon15/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon29/04/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon29/04/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon08/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/04/2018
Confirmation statement made on 2018-04-25 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/03/2017
Director's details changed for Mr Nicholas Ian Carter on 2017-03-11
dot icon18/03/2017
Termination of appointment of Nicholas Ian Carter as a secretary on 2017-03-10
dot icon27/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/04/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon29/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon01/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/06/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/04/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/06/2009
Return made up to 25/04/09; full list of members
dot icon06/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/04/2009
Compulsory strike-off action has been discontinued
dot icon07/04/2009
First Gazette notice for compulsory strike-off
dot icon06/04/2009
Return made up to 25/04/08; full list of members
dot icon22/05/2008
Return made up to 25/04/07; full list of members
dot icon02/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon02/10/2007
Director resigned
dot icon28/06/2007
Registered office changed on 28/06/07 from: 104A soundwell road soundwell bristol avon BS16 4RE
dot icon25/06/2007
Registered office changed on 25/06/07 from: 169 soundwell road soundwell bristol avon BS16 4RP
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/05/2006
Return made up to 25/04/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon18/05/2005
Return made up to 25/04/05; full list of members
dot icon09/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon26/04/2004
Return made up to 25/04/04; full list of members
dot icon02/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon28/02/2004
Registered office changed on 28/02/04 from: 14 cook close oldland common bristol BS30 8RP
dot icon29/04/2003
Return made up to 25/04/03; full list of members
dot icon27/02/2003
Total exemption full accounts made up to 2002-06-30
dot icon14/06/2002
Return made up to 25/04/02; full list of members
dot icon14/06/2001
New director appointed
dot icon14/06/2001
New secretary appointed;new director appointed
dot icon14/06/2001
Registered office changed on 14/06/01 from: yew tree cottage scot lane chew stoke bristol BS40 8UW
dot icon14/06/2001
Accounting reference date extended from 30/04/02 to 30/06/02
dot icon14/06/2001
Ad 01/05/01--------- £ si 2@1=2 £ ic 1/3
dot icon27/04/2001
Secretary resigned
dot icon27/04/2001
Director resigned
dot icon25/04/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-37.24 % *

* during past year

Cash in Bank

£209,953.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
415.36K
-
0.00
334.56K
-
2022
1
384.77K
-
0.00
209.95K
-
2022
1
384.77K
-
0.00
209.95K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

384.77K £Descended-7.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

209.95K £Descended-37.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Nicholas Ian
Director
01/05/2001 - Present
12
Carter, Simon John
Director
17/11/2022 - Present
3
Curtis, Ryan
Director
17/11/2022 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ABSOLUTE CONSTRUCTION SERVICES (UK) LTD

ABSOLUTE CONSTRUCTION SERVICES (UK) LTD is an(a) Active company incorporated on 25/04/2001 with the registered office located at Unit 4 North Street, Downend, Bristol BS16 5SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE CONSTRUCTION SERVICES (UK) LTD?

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ABSOLUTE CONSTRUCTION SERVICES (UK) LTD is currently Active. It was registered on 25/04/2001 .

Where is ABSOLUTE CONSTRUCTION SERVICES (UK) LTD located?

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ABSOLUTE CONSTRUCTION SERVICES (UK) LTD is registered at Unit 4 North Street, Downend, Bristol BS16 5SE.

What does ABSOLUTE CONSTRUCTION SERVICES (UK) LTD do?

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ABSOLUTE CONSTRUCTION SERVICES (UK) LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ABSOLUTE CONSTRUCTION SERVICES (UK) LTD have?

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ABSOLUTE CONSTRUCTION SERVICES (UK) LTD had 1 employees in 2022.

What is the latest filing for ABSOLUTE CONSTRUCTION SERVICES (UK) LTD?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.