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Absolute Consulting Engineers Limited NORWICH

Founded in 2006, Absolute Consulting Engineers, classified under reg no. 05824974 is an active company. Currently registered at 14 Royalist Drive NR7 0YN, Norwich the company has been in the business for 18 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Jonathan A., appointed on 22 May 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Isobel A. and who left the the company on 28 May 2021. In addition, there is one former secretary - Isobel A. who worked with the the company until 28 May 2021.

Absolute Consulting Engineers Limited Address / Contact

Office Address 14 Royalist Drive
Office Address2 Thorpe St Andrew
Town Norwich
Post code NR7 0YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05824974
Date of Incorporation Mon, 22nd May 2006
Industry Other engineering activities
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Jonathan A.

Position: Director

Appointed: 22 May 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2006

Resigned: 22 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 22 May 2006

Isobel A.

Position: Director

Appointed: 22 May 2006

Resigned: 28 May 2021

Isobel A.

Position: Secretary

Appointed: 22 May 2006

Resigned: 28 May 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Jonathan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Isobel A. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Isobel A.

Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth14 49117 366      
Balance Sheet
Current Assets31 12432 78227 52137 39241 62328 25933 49623 513
Net Assets Liabilities 17 36611 87712 79319 26511 01218 5509 480
Net Assets Liabilities Including Pension Asset Liability14 49117 366      
Reserves/Capital
Shareholder Funds14 49117 366      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2941 3141 4681 2371 3501 2121 319
Average Number Employees During Period   22211
Creditors 18 40416 05924 71923 23316 89215 05414 535
Fixed Assets2 2791 6029692541 0107081 0251 548
Net Current Assets Liabilities13 50317 05812 22214 00719 49211 65418 7379 251
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4032 6807601 3341 102287295273
Total Assets Less Current Liabilities15 78218 66013 19114 26120 50212 36219 76210 799
Accruals Deferred Income1 2911 294      
Creditors Due Within One Year19 02418 404      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2022
filed on: 20th, February 2023 		Free Download (3 pages)

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