Founded in 2015, Absolute Measurement, classified under reg no. 09837497 is an active company. Currently registered at Unit 19 Silver Birches Business Park B60 3EU, Bromsgrove the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
At present there are 2 directors in the the company, namely Roger N. and Steven P.. In addition one secretary - Frances J. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 19 Silver Birches Business Park |
Office Address2 | Aston Road |
Town | Bromsgrove |
Post code | B60 3EU |
Country of origin | United Kingdom |
Registration Number | 09837497 |
Date of Incorporation | Thu, 22nd Oct 2015 |
Industry | Manufacture of electronic industrial process control equipment |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
Last confirmation statement dated | Sat, 21st Oct 2023 |
The register of PSCs that own or control the company includes 3 names. As we identified, there is Steven P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Roger N. This PSC has significiant influence or control over the company,. The third one is Absolute Automation Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven P.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Roger N.
Notified on | 1 January 2017 |
Nature of control: |
significiant influence or control |
Absolute Automation Group Limited
Unit 19 Silver Birches Business Park Aston Road, Bromsgrove, Worcestershire, B60 3EU, England
Legal authority | Companies Qact 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 09836048 |
Notified on | 16 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | -1 017 | ||||||
Balance Sheet | |||||||
Cash Bank In Hand | 3 045 | ||||||
Current Assets | 35 721 | 34 846 | 72 930 | 36 199 | 48 563 | 61 634 | 39 250 |
Debtors | 29 223 | ||||||
Intangible Fixed Assets | 1 | ||||||
Stocks Inventory | 3 453 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Profit Loss Account Reserve | -1 018 | ||||||
Shareholder Funds | -1 017 | ||||||
Other | |||||||
Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 1 | ||||||
Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 8 598 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | ||||
Creditors | 36 739 | 39 926 | 65 246 | 33 565 | 71 754 | 122 127 | 37 945 |
Creditors Due Within One Year | 36 739 | ||||||
Debtors Due Within One Year | 29 223 | ||||||
Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | |
Intangible Fixed Assets Additions | 1 | ||||||
Intangible Fixed Assets Cost Or Valuation | 1 | ||||||
Net Current Assets Liabilities | -1 018 | -5 080 | 7 684 | 2 634 | -23 191 | -60 493 | 1 305 |
Number Shares Allotted | 1 | ||||||
Other Taxation Social Security Within One Year | 366 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | ||||||
Total Assets Less Current Liabilities | -1 017 | -5 079 | 7 685 | 2 635 | -23 190 | -60 492 | 1 305 |
Trade Creditors Within One Year | 24 172 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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