Company NameAbsolutt Joinery Limited
DirectorTomasz Kukulka
Company StatusActive
Company Number07764989
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Tomasz Kukulka
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed07 September 2011(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence Address26 Lowfield Road
London
W3 0AY
Secretary NameMr Tomasz Kukulka
StatusCurrent
Appointed07 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address26 Lowfield Road
London
W3 0AY

Contact

Websitewww.absoluttjoinery.com

Location

Registered Address14a Johnsons Way
London
NW10 7PF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Tomasz Kukulka
100.00%
Ordinary

Financials

Year2014
Turnover£441,866
Gross Profit£88,553
Net Worth£5,166
Cash£8,113
Current Liabilities£27,526

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 September 2023 (8 months ago)
Next Return Due21 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
4 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
20 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
8 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
14 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
19 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 July 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
10 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
10 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 June 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
23 June 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (6 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (6 pages)
8 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(4 pages)
8 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(4 pages)
8 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(4 pages)
29 June 2015Total exemption full accounts made up to 30 September 2014 (13 pages)
29 June 2015Total exemption full accounts made up to 30 September 2014 (13 pages)
15 November 2014Registered office address changed from 19 Brunswick Gardens London W5 1AP to 14a Johnsons Way London NW10 7PF on 15 November 2014 (1 page)
15 November 2014Director's details changed for Mr Tomasz Kukulka on 15 November 2014 (2 pages)
15 November 2014Secretary's details changed for Mr Tomasz Kukulka on 15 November 2014 (1 page)
15 November 2014Director's details changed for Mr Tomasz Kukulka on 15 November 2014 (2 pages)
15 November 2014Secretary's details changed for Mr Tomasz Kukulka on 15 November 2014 (1 page)
15 November 2014Registered office address changed from 19 Brunswick Gardens London W5 1AP to 14a Johnsons Way London NW10 7PF on 15 November 2014 (1 page)
23 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 June 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
23 June 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
21 January 2014Registered office address changed from Bramingham Business & Conference Centre Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU England on 21 January 2014 (2 pages)
21 January 2014Registered office address changed from Bramingham Business & Conference Centre Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU England on 21 January 2014 (2 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(3 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 February 2013Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom on 28 February 2013 (1 page)
28 February 2013Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom on 28 February 2013 (1 page)
8 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)