ABSOLUTE POWER LIMITED

Key Data

Status

Active

Company No.

03327695

Incorporation date

04/03/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1997)

07/04/2026

Replacement Filing of Confirmation Statement dated 2017-02-01

View PDF (6 pages)

19/03/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

28/01/2026

Director's details changed for Mr Bryan Thomas Murphy on 2026-01-20

View PDF (2 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/09/2021

Change of details for Mr Martin Ronald Bennett as a person with significant control on 2021-09-07

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Martin Ronald Bennett on 2021-09-07

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

26/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/05/2015

Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2015-05-20

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

16/03/2015

Director's details changed for Mr Bryan Thomas Murphy on 2014-07-03

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Martin Ronald Bennett on 2014-07-03

View PDF (2 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/07/2014

Registered office address changed from 17 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 2014-07-03

View PDF (1 pages)

03/07/2014

Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX on 2014-07-03

View PDF (1 pages)

01/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

21/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

06/02/2013

Statement of capital following an allotment of shares on 2012-11-28

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

06/02/2013

Director's details changed for Bryan Thomas Murhy on 2013-01-01

View PDF (2 pages)

03/12/2012

Appointment of Mr Martin Ronald Bennett as a director

View PDF (3 pages)

03/12/2012

Appointment of Bryan Thomas Murhy as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Debbie Devlin as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Debbie Devlin as a secretary

View PDF (1 pages)

07/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Victor Anthony Devlin on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Debbie Jennifer Devlin on 2010-02-04

View PDF (2 pages)

08/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

23/04/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

08/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

30/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

17/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/05/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

23/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/04/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

19/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

19/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

25/04/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

04/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

20/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

03/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/03/1998

Ad 28/02/98--------- £ si 98@1

View PDF (2 pages)

10/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

03/06/1997

Registered office changed on 03/06/97 from: 162 longwood gardens clayhall ilford essex IG5 0AR

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Registered office changed on 07/04/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.76 % *

* during past year

Cash in Bank

£257,141.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
282.91K
-
0.00
355.94K
-

2022
3
323.00K
-
0.00
465.53K
-

2023
3
290.88K
-
0.00
257.14K
-

2023
3
290.88K
-
0.00
257.14K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

290.88K £-9.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.14K £-44.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	04/03/1997 - 04/03/1997	3962
Devlin, Debbie Jennifer	Director	01/01/2006 - 20/11/2012	2
Devlin, Victor Anthony	Director	04/03/1997 - Present	2
Bennett, Martin Ronald	Director	20/11/2012 - Present	2
Murphy, Bryan Thomas	Director	20/11/2012 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ABSOLUTE POWER LIMITED

ABSOLUTE POWER LIMITED is an(a) Active company incorporated on 04/03/1997 with the registered office located at 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex CM7 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE POWER LIMITED?

ABSOLUTE POWER LIMITED is currently Active. It was registered on 04/03/1997 .

Where is ABSOLUTE POWER LIMITED located?

ABSOLUTE POWER LIMITED is registered at 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex CM7 3AN.

What does ABSOLUTE POWER LIMITED do?

ABSOLUTE POWER LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ABSOLUTE POWER LIMITED have?

ABSOLUTE POWER LIMITED had 3 employees in 2023.

What is the latest filing for ABSOLUTE POWER LIMITED?

The latest filing was on 07/04/2026: Replacement Filing of Confirmation Statement dated 2017-02-01.