Absolute Mechanical Ltd in Weybread DISS

Absolute Mechanical Ltd DISS

Founded in 2007, Absolute Mechanical, classified under reg no. 06444920 is an active company. Currently registered at Pear Tree Farm The Street IP21 5TH, Diss the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. John H., appointed on 4 December 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gary B. and who left the the firm on 19 March 2011. In addition, there is one former secretary - Gary B. who worked with the the firm until 19 March 2011.

Absolute Mechanical Ltd Address / Contact

Office Address	Pear Tree Farm The Street
Office Address2	Weybread
Town	Diss
Post code	IP21 5TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06444920
Date of Incorporation	Tue, 4th Dec 2007
Industry	Other construction installation
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

John H.

Position: Director

Appointed: 04 December 2007

Gary B.

Position: Director

Appointed: 04 December 2007

Resigned: 19 March 2011

Gary B.

Position: Secretary

Appointed: 04 December 2007

Resigned: 19 March 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/04 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/04 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/12/04 filed on: 16th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/12/04 filed on: 17th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/12/04 filed on: 15th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/04 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/12/15	capital
CH01	On 2013/12/06 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/04 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/04 filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2013/12/12	capital
AD01	Change of registered office on 2013/12/05 from Waveney Vale Common Lane Brockdish Diss Norfolk IP21 4LA United Kingdom filed on: 5th, December 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/04 filed on: 10th, December 2012	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2012/07/10 filed on: 18th, July 2012	capital	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 18th, July 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, July 2012	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/04 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/03/22 filed on: 22nd, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/22 filed on: 22nd, March 2011	officers	Free Download (1 page)
AR01	Annual return up to 2010/12/04 filed on: 21st, December 2010	annual return	Free Download (5 pages)
CH01	On 2010/12/10 director's details were changed filed on: 14th, December 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/12/08 from 17 the Common Harleston Norfolk IP20 9JT filed on: 8th, December 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/04 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, February 2009	accounts	Free Download (2 pages)
287	Registered office changed on 17/12/2008 from 5 admirals way thetford norfolk IP24 2JT filed on: 17th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, December 2007	incorporation	Free Download (12 pages)

Absolute Mechanical Ltd DISS

Absolute Mechanical Ltd Address / Contact

Company Information / Profile

Company staff

John H.

Gary B.

Gary B.

People with significant control

Company filings

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