Absolute Industrial Coatings Ltd is a private limited company registered at Unit 4 Eaton Court, Colmworth Business Park, Eaton Socon, St Neots PE19 8ER. Incorporated on 2021-09-30, this 2-year-old company is run by 3 directors.
Director Simon M., appointed on 15 December 2023. Director Joshua B., appointed on 15 December 2023. Director Joanne M., appointed on 30 September 2021.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to CH information there was a change of name on 2023-10-20 and their previous name was Absolute Fire Doors Ltd.
The last confirmation statement was filed on 2023-09-29 and the deadline for the following filing is 2024-10-13. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 4 Eaton Court, Colmworth Business Park |
| Office Address2 | Eaton Socon |
| Town | St Neots |
| Post code | PE19 8ER |
| Country of origin | United Kingdom |
| Registration Number | 13652866 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 30 September 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Simon M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon M.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne M.
| Notified on | 30 September 2021 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Absolute Fire Doors | October 20, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 778 | 4 478 |
| Other | ||
| Creditors | 5 080 | 5 110 |
| Net Current Assets Liabilities | -302 | -632 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -302 | -632 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/21 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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