Absolute Estate Management Limited BASILDON


Absolute Estate Management Limited is a private limited company registered at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 1 director.
Director Christopher L., appointed on 27 July 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a name change on 2018-02-12 and their previous name was Lamberts Commerical Limited.
The last confirmation statement was filed on 2023-02-11 and the due date for the subsequent filing is 2024-02-25. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Absolute Estate Management Limited Address / Contact

Office Address 4 Capricorn Centre
Office Address2 Cranes Farm Road
Town Basildon
Post code SS14 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10874236
Date of Incorporation Wed, 19th Jul 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Christopher L.

Position: Director

Appointed: 27 July 2017

Scott F.

Position: Director

Appointed: 27 July 2017

Resigned: 27 November 2018

Ashleigh L.

Position: Director

Appointed: 19 July 2017

Resigned: 19 July 2017

Michaela P.

Position: Director

Appointed: 19 July 2017

Resigned: 27 July 2017

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Christopher L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Scott F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michaela P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher L.

Notified on 27 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Scott F.

Notified on 27 July 2017
Ceased on 27 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michaela P.

Notified on 19 July 2017
Ceased on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashleigh L.

Notified on 19 July 2017
Ceased on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lamberts Commerical February 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 78610 5088 1075 08910 4447 732
Current Assets3 82310 50810 95714 63933 92426 198
Debtors2 037 2 8509 55023 48018 466
Other Debtors   2 500  
Other
Amounts Owed By Group Undertakings   7 05023 48018 466
Average Number Employees During Period   111
Creditors11 40923 83218 99514 16228 76913 611
Net Current Assets Liabilities-7 586-13 324-8 0384775 15512 587
Other Creditors11 40923 83218 99513 25326 58910 560
Other Taxation Social Security Payable   9092 1803 049
Total Assets Less Current Liabilities-7 586-13 324-8 0384775 15512 587
Trade Creditors Trade Payables     2
Trade Debtors Trade Receivables2 037 2 850   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 30th, April 2024
Free Download (7 pages)

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