ABSOLUTE ROOFING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08487521

Incorporation date

15/04/2013

Size

Small

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

03/07/2025

Change of details for Absolute Group Holdings Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

27/06/2025

Accounts for a small company made up to 2024-06-29

View PDF (11 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

21/06/2024

Accounts for a small company made up to 2023-06-29

View PDF (11 pages)

09/05/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

28/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

13/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

19/12/2022

Registration of charge 084875210005, created on 2022-12-16

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

01/02/2022

Registration of charge 084875210004, created on 2022-01-31

View PDF (9 pages)

28/01/2022

Director's details changed for Mr Victor Albert Pepperell on 2021-12-17

View PDF (2 pages)

28/01/2022

Director's details changed for Mrs Deborah Louise Pepperell on 2021-12-17

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

14/12/2020

Registration of charge 084875210003, created on 2020-12-09

View PDF (41 pages)

01/12/2020

Registration of charge 084875210002, created on 2020-11-26

View PDF (31 pages)

30/07/2020

Appointment of Mr Matthew James Ross as a director on 2020-07-27

View PDF (2 pages)

30/07/2020

Appointment of Mr Lee Yates as a director on 2020-07-27

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

28/02/2020

Registration of charge 084875210001, created on 2020-02-27

View PDF (22 pages)

30/10/2019

Registered office address changed from , C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway, Birmingham, B4 7LR, United Kingdom to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2019-10-30

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

04/04/2019

Director's details changed for Mrs Sarah Mcmanus on 2019-04-02

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Anthony Mcmanus on 2019-04-02

View PDF (2 pages)

12/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

02/11/2018

Registered office address changed from , C/O Magic Accountancy Services, Colman House Station Road, Knowle, Solihull, West Midlands, B93 0HL, United Kingdom to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2018-11-02

View PDF (1 pages)

14/08/2018

Registered office address changed from , C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway, Birmingham, B4 7LR, England to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2018-08-14

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

22/12/2017

Registered office address changed from , 59 Jubilee Industrial Estate Gorsey Lane, Coleshill, Birmingham, B46 1JU, England to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2017-12-22

View PDF (1 pages)

23/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

09/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

31/03/2017

Registered office address changed from , 14 Jubilee Estate Gorsey Lane, Coleshill, Birmingham, B46 1JU, England to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2017-03-31

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

21/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

18/04/2016

Appointment of Mrs Sarah Mcmanus as a director on 2015-12-11

View PDF (2 pages)

18/04/2016

Appointment of Mrs Deborah Louise Pepperell as a director on 2015-12-11

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/10/2015

Registered office address changed from , 29 Chester Road, Castle Bromwich, Birmingham, B36 9DA to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2015-10-14

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

19/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/06/2014

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

07/04/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (3 pages)

11/06/2013

Termination of appointment of David Whalley as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Victor Albert Pepperell as a director

View PDF (2 pages)

11/06/2013

Appointment of Mr Anthony Mcmanus as a director

View PDF (2 pages)

15/04/2013

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

15/04/2026

Last change occurred

29/06/2024

Accounts

Small

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
17
279.05K
-
0.00
346.18K
-

2022
21
295.63K
-
0.00
293.94K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmanus, Anthony	Director	11/06/2013 - Present	31
Whalley, David Ian	Director	15/04/2013 - 11/06/2013	5
Pepperell, Victor Albert	Director	11/06/2013 - Present	20
Mcmanus, Sarah	Director	11/12/2015 - Present	1
Mrs Deborah Louise Pepperell	Director	11/12/2015 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSOLUTE ROOFING SOLUTIONS LIMITED

ABSOLUTE ROOFING SOLUTIONS LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE ROOFING SOLUTIONS LIMITED?

ABSOLUTE ROOFING SOLUTIONS LIMITED is currently Active. It was registered on 15/04/2013 .

Where is ABSOLUTE ROOFING SOLUTIONS LIMITED located?

ABSOLUTE ROOFING SOLUTIONS LIMITED is registered at Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does ABSOLUTE ROOFING SOLUTIONS LIMITED do?

ABSOLUTE ROOFING SOLUTIONS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for ABSOLUTE ROOFING SOLUTIONS LIMITED?

The latest filing was on 03/07/2025: Change of details for Absolute Group Holdings Limited as a person with significant control on 2025-07-02.