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ABSOLUTE MECHANICAL LTD

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ABSOLUTE MECHANICAL LTD

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Key Data

Status

Active

Company No.

06444920

Incorporation date

04/12/2007

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Pear Tree Farm The Street, Weybread, Diss, Norfolk IP21 5THCopy
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Latest events (Record since 04/12/2007)
dot icon12/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon04/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon22/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (5 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-04 with updates
View PDF (5 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (5 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon15/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2015
Director's details changed for John David Hayday on 2013-12-06
View PDF (2 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2013
Registered office address changed from Waveney Vale Common Lane Brockdish Diss Norfolk IP21 4LA United Kingdom on 2013-12-05
View PDF (1 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (20 pages)
dot icon18/07/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/07/2012
Change of share class name or designation
View PDF (2 pages)
dot icon18/07/2012
Statement of company's objects
View PDF (2 pages)
dot icon18/07/2012
Resolutions
View PDF (1 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/03/2011
Termination of appointment of Gary Bissett as a director
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Gary Bissett as a secretary
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-12-04
View PDF (5 pages)
dot icon14/12/2010
Director's details changed for John David Hayday on 2010-12-10
View PDF (3 pages)
dot icon08/12/2010
Registered office address changed from 17 the Common Harleston Norfolk IP20 9JT on 2010-12-08
View PDF (1 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon17/12/2008
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Registered office changed on 17/12/2008 from 5 admirals way thetford norfolk IP24 2JT
View PDF (1 pages)
dot icon04/12/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-6.51 % *

* during past year

Cash in Bank

£207,403.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
301.46K
-
0.00
221.85K
-
2022
2
219.49K
-
0.00
207.40K
-
2022
2
219.49K
-
0.00
207.40K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

219.49K £Descended-27.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

207.40K £Descended-6.51 % *

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
Hayday, John David
Director
04/12/2007 - Present
-
Bissett, Gary James
Director
04/12/2007 - 19/03/2011
-
Bissett, Gary James
Secretary
04/12/2007 - 19/03/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

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Description

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About ABSOLUTE MECHANICAL LTD

ABSOLUTE MECHANICAL LTD is an(a) Active company incorporated on 04/12/2007 with the registered office located at Pear Tree Farm The Street, Weybread, Diss, Norfolk IP21 5TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MECHANICAL LTD?

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ABSOLUTE MECHANICAL LTD is currently Active. It was registered on 04/12/2007 .

Where is ABSOLUTE MECHANICAL LTD located?

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ABSOLUTE MECHANICAL LTD is registered at Pear Tree Farm The Street, Weybread, Diss, Norfolk IP21 5TH.

What does ABSOLUTE MECHANICAL LTD do?

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ABSOLUTE MECHANICAL LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ABSOLUTE MECHANICAL LTD have?

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ABSOLUTE MECHANICAL LTD had 2 employees in 2022.

What is the latest filing for ABSOLUTE MECHANICAL LTD?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-04 with no updates.