Absolute Building Contractors Limited

Company Name	Absolute Building Contractors Limited
Company Status	Active
Company Number	03038847
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Shaun James Ellis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Lexden Colchester Essex CO3 5AR

Secretary Name	Mr Shaun James Ellis
Nationality	British
Status	Current
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Lexden Colchester Essex CO3 5AR

Director Name	Carol Tracy Ellis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(10 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Lexden Colchester CO3 5AR

Director Name	Mr Josh Ellis
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(17 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	94 London Road Lexden Colchester Essex

Director Name	Michael George Boggs
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	42 Berechurch Road Colchester Essex CO2 7QB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01206 570607
Telephone region	Colchester

Location

Registered Address	Armoury House Armoury Road,West Bergholt Colchester Essex CO6 3JP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Bergholt
Ward	Lexden and Braiswick
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Josh Ellis 33.33% Ordinary
1 at £1	Mr Shaun J. Ellis 33.33% Ordinary
1 at £1	Mrs Carol T. Ellis 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,207
Cash	£10,858
Current Liabilities	£260,564

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3 (6 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (6 pages)
8 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
15 February 2013	Appointment of Mr Josh Ellis as a director (2 pages)
15 February 2013	Appointment of Mr Josh Ellis as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Director's details changed for Carol Tracy Ellis on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Carol Tracy Ellis on 30 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 April 2009	Return made up to 28/03/09; full list of members (4 pages)
16 April 2009	Return made up to 28/03/09; full list of members (4 pages)
25 April 2008	Return made up to 28/03/08; full list of members (4 pages)
25 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Return made up to 28/03/07; full list of members (7 pages)
22 May 2007	Return made up to 28/03/07; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 28/03/06; full list of members (7 pages)
12 May 2006	Return made up to 28/03/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 28/03/05; full list of members (7 pages)
20 April 2005	Return made up to 28/03/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 28/03/04; full list of members (9 pages)
10 May 2004	Return made up to 28/03/04; full list of members (9 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2003 (14 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2003 (14 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 May 2003	Return made up to 28/03/03; full list of members (7 pages)
28 May 2003	Return made up to 28/03/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 April 2002	Return made up to 28/03/02; full list of members (6 pages)
30 April 2002	Return made up to 28/03/02; full list of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: 94 london road lexden colchester CO3 5AR (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 94 london road lexden colchester CO3 5AR (1 page)
4 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
22 May 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
22 May 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
27 September 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 September 2000	Return made up to 28/03/00; full list of members (6 pages)
1 September 2000	Return made up to 28/03/00; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: thompson & company the laurels 119 high street harston cambridge cambridgeshire CB2 5QB (1 page)
23 August 2000	Registered office changed on 23/08/00 from: thompson & company the laurels 119 high street harston cambridge cambridgeshire CB2 5QB (1 page)
17 July 2000	Registered office changed on 17/07/00 from: bede house 12 george street huntingdon cambridgeshire PE18 6BD (1 page)
17 July 2000	Registered office changed on 17/07/00 from: bede house 12 george street huntingdon cambridgeshire PE18 6BD (1 page)
9 May 1999	Return made up to 28/03/99; full list of members (6 pages)
9 May 1999	Return made up to 28/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998	Return made up to 28/03/98; no change of members (4 pages)
24 July 1998	Return made up to 28/03/98; no change of members (4 pages)
26 March 1998	Registered office changed on 26/03/98 from: 66A,high street sawston cambridgeshire CB2 4BG (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 66A,high street sawston cambridgeshire CB2 4BG (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
26 March 1996	Return made up to 28/03/96; full list of members (6 pages)
26 March 1996	Return made up to 28/03/96; full list of members (6 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995	Incorporation (18 pages)
28 March 1995	Incorporation (18 pages)

Absolute Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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