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ABSOLUTE ENGINEERING LIMITED - Unit 5 Standback Way, Skelmanthorpe, Huddersfield, HD8 9GA, United Kingdom
Company Information
- Company registration number
- 05267572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Standback Way
- Skelmanthorpe
- Huddersfield
- HD8 9GA Unit 5 Standback Way, Skelmanthorpe, Huddersfield, HD8 9GA UK
Management
- Managing Directors
- BURGESS, John Christopher
- JOHNSON, Douglas Scott
- WHITESIDE, Antony
- ALTOFT, Christopher Mark
- CHADWICK, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-22
- Age Of Company 2004-10-22 19 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Antony Whiteside
- Mr John Christopher Burgess
- Mr Douglas Scott Johnson
- Mr Antony Whiteside
- Pamarco Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COBCO 659 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-11-05
- Last Date: 2022-10-22
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ABSOLUTE ENGINEERING LIMITED Company Description
- ABSOLUTE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05267572. Its current trading status is "live". It was registered 2004-10-22. It was previously called COBCO 659 LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Unit 5 Standback Way .
Get ABSOLUTE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Engineering Limited - Unit 5 Standback Way, Skelmanthorpe, Huddersfield, HD8 9GA, United Kingdom
- 2004-10-22
- 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 2023
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accounts-with-accounts-type-small (2023-07-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-13) - AA
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-small (2020-06-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-small (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-small (2017-05-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-small (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-small (2015-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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change-account-reference-date-company-previous-shortened (2014-04-07) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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termination-director-company-with-name (2013-08-01) - TM01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-director-company-with-name (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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gazette-filings-brought-up-to-date (2011-02-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-secretary-company-with-change-date (2011-02-24) - CH03
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change-person-director-company-with-change-date (2011-02-24) - CH01
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gazette-notice-compulsary (2011-02-22) - GAZ1
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-02-27) - 287
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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legacy (2006-05-22) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-21) - CERTNM
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legacy (2005-11-25) - 395
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legacy (2005-12-14) - 363s
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legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288b
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-12-02) - 123
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legacy (2004-12-02) - 288a
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legacy (2004-12-02) - 88(2)R
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legacy (2004-12-02) - 287
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incorporation-company (2004-10-22) - NEWINC