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Home > England & Wales Companies > ABSOLUTE BUILDING LIMITED
Company Information for

ABSOLUTE BUILDING LIMITED

2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT,
Company Registration Number
05972554
Private Limited Company
Active

Company Overview

About Absolute Building Ltd
ABSOLUTE BUILDING LIMITED was founded on 2006-10-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Absolute Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABSOLUTE BUILDING LIMITED
 
Legal Registered Office
2 MOUNTSIDE
STANMORE
MIDDLESEX
HA7 2DT
Other companies in HA7
 
Filing Information
Company Number 05972554
Company ID Number 05972554
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898435657  
Last Datalog update: 2024-01-05 08:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE BUILDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOUNTSIDES LIMITED   NORTON BRIDGES & CO. LIMITED
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Companies with same name ABSOLUTE BUILDING LIMITED
The following companies were found which have the same name as ABSOLUTE BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE BUILDING & CONSTRUCTION LIMITED 8 KELLY ROAD, BOWERS GIFFORD BASILDON BASILDON ESSEX SS13 2HL Dissolved Company formed on the 2007-11-26
ABSOLUTE BUILDING & CONSTRUCTION SERVICES LTD 2 PHILIP ROAD ESSEX UK RM13 8LT Dissolved Company formed on the 2009-09-16
ABSOLUTE BUILDING & ROOFING (NW) LTD UNIT 12 SMALLSHAW INDUSTRIAL ESTATE PHOENIX WAY BURNLEY LANCASHIRE BB11 5SX Dissolved Company formed on the 2013-03-20
ABSOLUTE BUILDING AND MAINTENANCE LTD SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Dissolved Company formed on the 2009-04-05
ABSOLUTE BUILDING CARE LIMITED 1 FREDERICK PLACE DORSET DT4 8HQ Active Company formed on the 2002-07-12
ABSOLUTE BUILDING CONTRACTORS LIMITED ARMOURY HOUSE ARMOURY ROAD,WEST BERGHOLT COLCHESTER ESSEX CO6 3JP Active Company formed on the 1995-03-28
ABSOLUTE BUILDING LONDON LIMITED 11 ETCHINGHAM ROAD LEYTON LONDON UK E15 2DF Dissolved Company formed on the 2012-07-10
ABSOLUTE BUILDING SERVICES (HERTFORDSHIRE) LIMITED 112 EATON VALLEY ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0SW Dissolved Company formed on the 2012-04-25
ABSOLUTE BUILDING SERVICES (NOTTINGHAM) LIMITED 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW Active Company formed on the 2007-03-15
ABSOLUTE BUILDING SERVICES LIMITED 38 MAYFAIR DRIVE NEWBURY BERKSHIRE RG14 6EE Dissolved Company formed on the 2001-09-04
ABSOLUTE BUILDING SOLUTIONS LIMITED MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Active - Proposal to Strike off Company formed on the 2013-05-01
ABSOLUTE BUILDING STRUCTURES LTD C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Active Company formed on the 2011-09-23
ABSOLUTE BUILDING AND MAINTENANCE LIMITED Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU Active Company formed on the 2011-08-08
ABSOLUTE BUILDING & CARPENTRY LIMITED C/O MERCURY CORPORATE RECOVERY SOLUTIONS EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER M16 9EA Liquidation Company formed on the 2014-04-09
ABSOLUTE BUILDING CONTROL LIMITED 98 NORTHWOOD ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6PS Active Company formed on the 2013-12-04
ABSOLUTE BUILDING SERVICES (UK) LTD TUDOR HOUSE 14 KING GEORGE AVENUE ILKESTON DE7 5GY Active Company formed on the 2013-12-13
ABSOLUTE BUILDING SERVICES'S LIMITED SQUIRRELS SQUIRRELS OUTWOOD LANE CHIPSTEAD SURREY CR5 3NF Active Company formed on the 2014-01-21
ABSOLUTE BUILDING AND MAINTENANCE (WALES) LIMITED 99 VICTORIA STREET CWMBRAN GWENT NP44 3JW Dissolved Company formed on the 2014-10-15
ABSOLUTE BUILDING (SERVICES) LTD A24, THE SANDERSON CENTRE LEES LANE GOSPORT PO12 3UL Active Company formed on the 2014-12-18
ABSOLUTE BUILDING COMPLIANCE 360 LLC 7 OAK ST Suffolk SAYVILLE NY 11782 Active Company formed on the 2010-05-04

Company Officers of ABSOLUTE BUILDING LIMITED

Current Directors
Officer Role Date Appointed
JAROSLAV KUDLATA
 Company Secretary 2006-10-20
JAROSLAV KUDLATA
 Director 2006-10-20
BRETT MACLEAN
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-10-20 2006-10-20
QA NOMINEES LIMITED
 Nominated Director 2006-10-20 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAROSLAV KUDLATA FLOOR TILES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Unaudited abridged accounts made up to 2023-03-31
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR JAROSLAV KUDLATA on 2015-01-27
2015-01-27CH01Director's details changed for Jaroslav Kudlata on 2015-01-27
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0109/10/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0120/10/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2009-10-26AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT MACLEAN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAV KUDLATA / 26/10/2009
2009-06-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-06225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2007-10-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-1388(2)RAD 20/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 80,575
Creditors Due Within One Year 2012-03-31 £ 141,577
Provisions For Liabilities Charges 2013-03-31 £ 4,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUILDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,834
Cash Bank In Hand 2012-03-31 £ 101,580
Current Assets 2013-03-31 £ 99,225
Current Assets 2012-03-31 £ 146,495
Debtors 2013-03-31 £ 23,458
Debtors 2012-03-31 £ 44,915
Shareholder Funds 2013-03-31 £ 37,132
Shareholder Funds 2012-03-31 £ 12,664
Stocks Inventory 2013-03-31 £ 17,933
Tangible Fixed Assets 2013-03-31 £ 23,102
Tangible Fixed Assets 2012-03-31 £ 7,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE BUILDING LIMITED
Trademarks
We have not found any records of ABSOLUTE BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ABSOLUTE BUILDING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 2DT