Company Information for ABSOLUTE ELECTRICAL SERVICES LTD
Unit 1a Fernacre Business Park, Budds Lane, Romsey, SO51 0HA,
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Company Registration Number
04431064
Private Limited Company
Active |
Company Name | |
---|---|
ABSOLUTE ELECTRICAL SERVICES LTD | |
Legal Registered Office | |
Unit 1a Fernacre Business Park Budds Lane Romsey SO51 0HA Other companies in SO51 | |
Company Number | 04431064 | |
---|---|---|
Company ID Number | 04431064 | |
Date formed | 2002-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-03 | |
Return next due | 2025-05-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850110674 |
Last Datalog update: | 2024-05-08 14:29:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTE ELECTRICAL SERVICES (SCOTLAND) LTD | 14-15 MAIN STREET LONGNIDDRY EH32 0NF | Active | Company formed on the 2014-06-11 | |
Absolute Electrical Services, LLC | 4920 Monaco St Commerce City CO 80022 | Delinquent | Company formed on the 2013-08-21 | |
ABSOLUTE ELECTRICAL SERVICES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2014-05-09 | |
Absolute Electrical Services LLC | Maryland | Unknown | ||
ABSOLUTE ELECTRICAL SERVICES AES LLC | Pennsylvannia | Unknown | ||
ABSOLUTE ELECTRICAL SERVICES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TREVOR BRIAN LUFF |
||
TRACEY JOY LUFF |
||
TREVOR BRIAN LUFF |
||
KELVIN RICHARD TONGS |
||
LYNNE DIANE TONGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Kelvin Richard Tongs on 2023-09-19 | ||
Director's details changed for Lynne Diane Tongs on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Unit 29 Romsey Industrial Estate, Greatbridge Road Romsey SO51 0HR England | |
CH01 | Director's details changed for Tracey Joy Luff on 2020-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR BRIAN LUFF on 2020-11-04 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UNIT 53 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UNIT 53 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DIANE TONGS / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIAN LUFF / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOY LUFF / 01/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR BRIAN LUFF on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RICHARD TONGS / 01/05/2015 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM Unit 46 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 25 KENILWORTH DRIVE, BOYATT WOOD EASTLEIGH HAMPSHIRE SO50 4PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DIANE TONGS / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN RICHARD TONGS / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIAN LUFF / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOY LUFF / 03/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 9 |
MortgagesNumMortOutstanding | 0.15 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE ELECTRICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ABSOLUTE ELECTRICAL SERVICES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |