| Company Name | Absolute Building Services's Limited |
|---|---|
| Directors | Darren Burke and Kelly Burke |
| Company Status | Active |
| Company Number | 08853784 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Darren Burke |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Squirrels Squirrels Outwood Lane Chipstead Surrey CR5 3NF |
| Director Name | Mrs Kelly Burke |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Squirrels Outwood Lane Chipstead Surrey CR5 3NF |
Location
| Registered Address | Squirrels Squirrels Outwood Lane Chipstead Surrey CR5 3NF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Darren Burke 75.00% Ordinary |
|---|---|
| 25 at £1 | Kelly Burke 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,435 |
| Cash | £57,011 |
| Current Liabilities | £26,201 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 8 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 29 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 15 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 6 October 2020 | Registered office address changed from 140 Foresters Drive Wallington Surrey SM6 9JZ England to Squirrels Squirrels Outwood Lane Chipstead Surrey CR5 3NF on 6 October 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 26 September 2017 | Appointment of Mrs Kelly Burke as a director on 25 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Mrs Kelly Burke as a director on 25 September 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Mr Darren Burke on 31 July 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Mr Darren Burke on 31 July 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from 49 Bramblewood Close Carshalton SM5 1PQ to 140 Foresters Drive Wallington Surrey SM6 9JZ on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 49 Bramblewood Close Carshalton SM5 1PQ to 140 Foresters Drive Wallington Surrey SM6 9JZ on 31 July 2015 (1 page) |
| 3 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
|
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
|