| Company Name | Absolute Building Control Limited |
|---|---|
| Directors | Julian David McCarthy and James David McCarthy |
| Company Status | Active |
| Company Number | 08801569 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Julian David McCarthy |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 98 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
| Director Name | Mr James David McCarthy |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(3 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 98 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
Contact
| Website | www.absolutebuildingcontrol.com |
|---|
Location
| Registered Address | 98 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Julian Mccarthy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 7 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 6 December 2016 | Appointment of Mr James David Mccarthy as a director on 6 December 2016 (2 pages) |
| 6 December 2016 | Appointment of Mr James David Mccarthy as a director on 6 December 2016 (2 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
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| 4 December 2013 | Incorporation Statement of capital on 2013-12-04
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