Absolute Building Limited in Stanmore MIDDLESEX - HA7 2DT

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Absolute Building Limited MIDDLESEX

Absolute Building started in year 2006 as Private Limited Company with registration number 05972554. The Absolute Building company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Middlesex at 2 Mountside. Postal code: HA7 2DT.

At present there are 2 directors in the the firm, namely Jaroslav K. and Brett M.. In addition one secretary - Jaroslav K. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Absolute Building Limited Address / Contact

Office Address	2 Mountside
Office Address2	Stanmore
Town	Middlesex
Post code	HA7 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972554
Date of Incorporation	Fri, 20th Oct 2006
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Jaroslav K.

Position: Director

Appointed: 20 October 2006

Jaroslav K.

Position: Secretary

Appointed: 20 October 2006

Brett M.

Position: Director

Appointed: 20 October 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2006

Resigned: 20 October 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 2006

Resigned: 20 October 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Jaroslav K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brett M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaroslav K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brett M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	699	12 664	37 132	128 835	156 228	90 781

Balance Sheet
Cash Bank In Hand	36 711	101 580	57 834	109 552	157 322	135 855
Cash Bank On Hand						135 855	12 316	2 920	121 729	109 531	61 705	243 936	229 342
Current Assets	63 711	146 495	99 225	228 213	180 642	259 547	613 506	928 873	564 540	636 046	510 543	600 334	660 044
Debtors	27 000	44 915	23 458	118 661	23 320	123 692	601 190	925 953	442 811	526 515	448 838	356 398	430 702
Net Assets Liabilities						90 781	50 231	151 449	79 449	48 591	36 889	52 154	207 244
Net Assets Liabilities Including Pension Asset Liability	699	12 664	37 132	128 835	156 228	90 781
Property Plant Equipment						33 266	25 216	19 341	15 250	56 218	42 903	20 285
Stocks Inventory			17 933
Tangible Fixed Assets	9 672	7 746	23 102	33 951	39 795	33 266

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	599	12 564	37 032	128 735	156 128	90 681
Shareholder Funds	699	12 664	37 132	128 835	156 228	90 781

Other
Accumulated Depreciation Impairment Property Plant Equipment						46 698	56 890	57 898	57 565	25 454	39 896	33 917	36 730
Average Number Employees During Period						3	3	4	4	4	4	4	3
Creditors						195 379	583 448	793 090	497 574	632 992	41 667	32 500	443 244
Creditors Due Within One Year		141 577	80 575	126 539	56 250	195 379
Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 149	6 526	51 772	1 208	14 000	3 021
Disposals Property Plant Equipment								9 094	8 122	62 967	1 208	29 001	3 415
Future Minimum Lease Payments Under Non-cancellable Operating Leases											18 000	18 000	31 500
Increase From Depreciation Charge For Year Property Plant Equipment							10 192	8 157	6 193	19 661	15 650	8 021	5 834
Net Current Assets Liabilities	-8 973	4 918	18 650	101 674	124 392	64 168	30 058	135 783	66 966	3 054	43 805	68 223	216 800
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						79 964	82 106	77 239	72 815	81 672	82 799	54 202	52 711
Provisions For Liabilities Balance Sheet Subtotal						6 653	5 043	3 675	2 767	10 681	8 152	3 854	3 037
Provisions For Liabilities Charges			4 620	6 790	7 959	6 653
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		883	25 339	26 167	19 991	5 934
Tangible Fixed Assets Cost Or Valuation	29 747	30 630	47 639	54 843	74 834	79 964
Tangible Fixed Assets Depreciation	20 075	22 884	24 537	20 892	35 039	46 698
Tangible Fixed Assets Depreciation Charged In Period			8 006	11 943	14 147	12 463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 353	15 588		804
Tangible Fixed Assets Disposals			8 330	18 963		804
Total Additions Including From Business Combinations Property Plant Equipment							2 142	4 227	3 698	71 824	2 335	404	1 924
Total Assets Less Current Liabilities	699	12 664	41 752	135 625	164 187	97 434	55 274	155 124	82 216	59 272	86 708	88 508	232 781
Creditors Due Within One Year Total Current Liabilities	72 684	141 577
Fixed Assets	9 672	7 746
Tangible Fixed Assets Depreciation Charge For Period		2 809

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 30th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 9th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Oct 2020 filed on: 11th, October 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 9th Oct 2018 filed on: 12th, October 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 9th Oct 2017 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 9th Oct 2016 filed on: 19th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
CH03	On Tue, 27th Jan 2015 secretary's details were changed filed on: 27th, January 2015	officers	Free Download (1 page)
CH01	On Tue, 27th Jan 2015 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, September 2013	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (6 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 26th Oct 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2006	capital	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New secretary appointed;new director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New secretary appointed;new director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2006	capital	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On Wed, 13th Dec 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On Mon, 23rd Oct 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On Mon, 23rd Oct 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On Mon, 23rd Oct 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 23/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, October 2006	address	Free Download (1 page)
288b	On Mon, 23rd Oct 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (14 pages)

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