Company NameAbseil Solutions Limited
DirectorsGlen Steven Jaggs and Samantha Kay Jaggs
Company StatusActive
Company Number07441409
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Glen Steven Jaggs
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleRope Access Technician
Country of ResidenceEngland
Correspondence Address34 Thorney Bay Road
Thorney Bay Road
Canvey Island
Essex
SS8 0HQ
Director NameMrs Samantha Kay Jaggs
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address34 Thorney Bay Road
Canvey Island
Essex
SS8 0HQ
Director NameMr Glen Steven Jaggs
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleRope Access Technition
Country of ResidenceUnited Kingdom
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 8DE

Contact

Websitewww.abseilsolutions.co.uk
Telephone07 538291128
Telephone regionMobile

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 8DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island North
Built Up AreaCanvey Island

Shareholders

1 at £1Glen Steven Jaggs
50.00%
Ordinary
1 at £1Samantha Kay Jaggs
50.00%
Ordinary

Financials

Year2014
Net Worth£12,611
Cash£15,384
Current Liabilities£37,980

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 2 weeks ago)
Next Return Due30 November 2024 (7 months from now)

Filing History

18 March 2024Micro company accounts made up to 30 November 2023 (4 pages)
17 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 30 November 2022 (4 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 November 2021 (3 pages)
17 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
10 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
18 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 November 2019 (4 pages)
18 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 30 November 2018 (3 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 30 November 2017 (2 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
9 May 2013Director's details changed for Mrs Samantha Kay Jaggs on 8 May 2013 (2 pages)
9 May 2013Director's details changed for Mr Glen Steven Jaggs on 8 May 2013 (2 pages)
9 May 2013Director's details changed for Mr Glen Steven Jaggs on 8 May 2013 (2 pages)
9 May 2013Director's details changed for Mrs Samantha Kay Jaggs on 8 May 2013 (2 pages)
9 May 2013Director's details changed for Mrs Samantha Kay Jaggs on 8 May 2013 (2 pages)
9 May 2013Director's details changed for Mr Glen Steven Jaggs on 8 May 2013 (2 pages)
9 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011Director's details changed for Mr Glen Steven Jaggs on 28 November 2011 (2 pages)
28 November 2011Director's details changed for Mr Glen Steven Jaggs on 28 November 2011 (2 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
28 November 2011Termination of appointment of Glen Jaggs as a director (1 page)
28 November 2011Termination of appointment of Glen Jaggs as a director (1 page)
18 January 2011Registered office address changed from 94 Canvey Road Canvey Island Essex SS8 0QB United Kingdom on 18 January 2011 (2 pages)
18 January 2011Registered office address changed from 94 Canvey Road Canvey Island Essex SS8 0QB United Kingdom on 18 January 2011 (2 pages)
30 November 2010Appointment of Mr Glen Steven Jaggs as a director (2 pages)
30 November 2010Appointment of Mr Glen Steven Jaggs as a director (2 pages)
16 November 2010Incorporation (21 pages)
16 November 2010Incorporation (21 pages)