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ABSOLUTE CIVIL ENGINEERING LIMITED - Mill House, Hownsgill Industrial Park, Consett, County Durham, United Kingdom
Company Information
- Company registration number
- 06490827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mill House
- Hownsgill Industrial Park
- Consett
- County Durham
- DH8 7NU Mill House, Hownsgill Industrial Park, Consett, County Durham, DH8 7NU UK
Management
- Managing Directors
- LYNCH, Patrick
- SHORT, Roland Mark
- Company secretaries
- EMMERSON, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-01
- Age Of Company 2008-02-01 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Roland Mark Short
- Mrs Ann Short
- Mrs Ann Short
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN GROUNDWORKS LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-02-01
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ABSOLUTE CIVIL ENGINEERING LIMITED Company Description
- ABSOLUTE CIVIL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 06490827. Its current trading status is "live". It was registered 2008-02-01. It was previously called NORTHERN GROUNDWORKS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Mill House .
Get ABSOLUTE CIVIL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Civil Engineering Limited - Mill House, Hownsgill Industrial Park, Consett, County Durham, United Kingdom
- 2008-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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resolution (2017-04-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-06-14) - SH02
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-05-22) - SH01
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capital-variation-of-rights-attached-to-shares (2017-08-10) - SH10
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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capital-name-of-class-of-shares (2017-08-10) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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capital-allotment-shares (2010-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-account-reference-date-company-current-shortened (2010-01-28) - AA01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 287
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certificate-change-of-name-company (2008-11-13) - CERTNM
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legacy (2008-06-19) - 287
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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certificate-change-of-name-company (2008-02-11) - CERTNM
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incorporation-company (2008-02-01) - NEWINC