Absolute Construction Services (UK) Ltd in Soundwell BRISTOL

Absolute Construction Services (UK) Ltd BRISTOL

Absolute Construction Services (UK) started in year 2001 as Private Limited Company with registration number 04205187. The Absolute Construction Services (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at 104a Soundwell Road. Postal code: BS16 4RE. Since 2023-07-18 Absolute Construction Services (UK) Ltd is no longer carrying the name Absolute Windows & Doors.

The company has 3 directors, namely Ryan C., Simon C. and Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 1 May 2001 and Ryan C. and Simon C. have been with the company for the least time - from 17 November 2022. Currenlty, the company lists one former director, whose name is James T. and who left the the company on 2 July 2007. In addition, there is one former secretary - Nicholas C. who worked with the the company until 10 March 2017.

Absolute Construction Services (UK) Ltd Address / Contact

Office Address	104a Soundwell Road
Office Address2	Soundwell
Town	Bristol
Post code	BS16 4RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04205187
Date of Incorporation	Wed, 25th Apr 2001
Industry	Glazing
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Ryan C.

Position: Director

Appointed: 17 November 2022

Simon C.

Position: Director

Appointed: 17 November 2022

Nicholas C.

Position: Director

Appointed: 01 May 2001

Nicholas C.

Position: Secretary

Appointed: 01 May 2001

Resigned: 10 March 2017

James T.

Position: Director

Appointed: 01 May 2001

Resigned: 02 July 2007

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 27 April 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 25 April 2001

Resigned: 27 April 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Jane C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Nicholas C. This PSC owns 25-50% shares.

Jane C.

Notified on	1 December 2022
Nature of control:	25-50% shares

Nicholas C.

Notified on	9 February 2017
Nature of control:	25-50% shares

Company previous names

Absolute Windows & Doors	July 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand					194 451	97 588	46 915	36 278	304 587	334 558	209 953	337 795
Current Assets	100 531	189 005	183 677	353 720	367 881	342 930	249 096	383 767	480 795	705 897	514 762	615 400
Debtors	30 423	47 250	14 771	200 754	147 459	235 171	202 181	339 508	173 738	368 199	211 383	202 605
Net Assets Liabilities					55 141	103 716	109 332	173 202	244 199	415 361	384 767	562 845
Other Debtors								1 000	1 000		7 000	7 725
Property Plant Equipment					11 648	9 554	7 838	6 431	38 813	11 517	34 867	75 586
Total Inventories					25 971	10 171		7 981	2 470	3 140	93 426	75 000
Cash Bank In Hand	35 950	120 255	151 156	154 303	194 451
Net Assets Liabilities Including Pension Asset Liability	19 114	22 484	1 990	7 781	55 141
Stocks Inventory	34 158	21 500	17 750	2 300	25 971
Tangible Fixed Assets	25 754	21 120	17 320	14 204	11 648

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 014	22 384	1 890	7 681	55 041

Other
Accumulated Depreciation Impairment Property Plant Equipment					297 461	357 720	397 945	430 502	456 315	103 067	119 054	134 467
Additions Other Than Through Business Combinations Property Plant Equipment						58 165	38 509	31 150	58 195		39 337	56 132
Average Number Employees During Period								1	1	1	1	3
Bank Borrowings									50 000	49 113	39 233	29 157
Bank Overdrafts									50 000
Creditors					324 388	248 768	147 602	216 996	225 409	252 940	125 629	98 984
Increase From Depreciation Charge For Year Property Plant Equipment						60 259	40 225	32 557	25 813	2 525	15 987	15 413
Net Current Assets Liabilities	-6 640	1 364	-15 330	-6 423	43 493	94 162	101 494	166 771	205 386	452 957	389 133	516 416
Other Creditors					178 657	107 054	59 937	75 436	74 699	62 230	11 560	-17 370
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										355 772
Other Disposals Property Plant Equipment										380 543
Property Plant Equipment Gross Cost					309 109	367 274	405 783	436 933	495 128	114 584	153 921	210 053
Taxation Social Security Payable					115 721	84 500	61 478	104 773	110 646	101 140	69 005	82 824
Total Assets Less Current Liabilities									294 199	464 474	424 000	592 002
Trade Creditors Trade Payables					30 010	57 214	26 187	36 787	40 064	89 570	45 064	33 530
Trade Debtors Trade Receivables					147 459	235 171	202 181	338 508	172 738	368 199	204 383	194 880
Capital Employed	19 114	22 484	1 990	2 187	55 141
Creditors Due Within One Year	107 171	187 641	199 007	365 737	324 388
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			9 456	87 047	16 022
Tangible Fixed Assets Cost Or Valuation	178 596	196 583	206 039	293 086	309 108
Tangible Fixed Assets Depreciation	152 842	175 463	188 719	278 882	297 460
Tangible Fixed Assets Depreciation Charged In Period		4 634	13 256	90 163	18 578

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 17th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 17th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 10th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 15th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 8th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-18 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 9th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 9th, May 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 27th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 27th, February 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2001	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 25th, April 2001	incorporation	Free Download (10 pages)

Absolute Construction Services (UK) Ltd BRISTOL

Absolute Construction Services (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Ryan C.

Simon C.

Nicholas C.

Nicholas C.

James T.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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