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Home > England & Wales Companies > ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD
Company Information for

ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD

9 Burnfoot Terrace, Whitley Bay, NE26 2ED,
Company Registration Number
07091848
Private Limited Company
Active

Company Overview

About Absolute Developments And Renovations Ltd
ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD was founded on 2009-12-01 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Absolute Developments And Renovations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD
 
Legal Registered Office
9 Burnfoot Terrace
Whitley Bay
NE26 2ED
Other companies in HU3
 
Filing Information
Company Number 07091848
Company ID Number 07091848
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224237924  
Last Datalog update: 2024-04-24 11:37:45
Primary Source:Companies House
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Companies with same name ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD
The following companies were found which have the same name as ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE DEVELOPMENTS AND RENOVATIONS (NORTH EAST) LIMITED 9 BURNFOOT TERRACE WHITLEY BAY NE26 2ED Active Company formed on the 2023-11-01

Company Officers of ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD

Current Directors
Officer Role Date Appointed
DARREN SCOTT BRETT
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA EMMERSON
Director 2009-12-01 2012-01-01

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
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2021-01-04PSC04Change of details for Mr Darran Brett as a person with significant control on 2020-12-01
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 36 Eleanor Street North Shields Tyne and Wear NE30 4PG England
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-02-11CH01Director's details changed for Mr Darren Scott Brett on 2019-02-01
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20DISS40Compulsory strike-off action has been discontinued
2018-03-17PSC04Change of details for Mr Darran Brett as a person with significant control on 2017-08-01
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 6 Sunnybank Hull HU3 1LH
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Darren Scott Brett on 2014-11-01
2014-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 2 Park Parade Whitley Bay Tyne and Wear NE26 1DX
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0101/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH01Director's details changed for Mr Darren Scott Brett on 2014-01-28
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 2 the Clarence Bishop Auckland County Durham DL14 7QY United Kingdom
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA EMMERSON
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 26 SPRING TERRACE NORTH SHIELDS TYNE AND WEAR NE29 0HQ UNITED KINGDOM
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0101/12/11 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 35 KIRKLEY DRIVE PONTELAND NEWCASTLE UPON TYNE NE20 9QP UNITED KINGDOM
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURA EMMERSON / 23/02/2011
2010-12-01AR0101/12/10 FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 3 LINDEN TERRACE WHITLEY BAY TYNE & WEAR NE26 2AA ENGLAND
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURA EMMERSON / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BRETT / 16/08/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT BROWN / 01/12/2009
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD 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 DEVELOPMENTS AND RENOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 253,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEVELOPMENTS AND RENOVATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 222,079
Fixed Assets 2012-01-01 £ 11,795
Shareholder Funds 2012-01-01 £ 19,644
Stocks Inventory 2012-01-01 £ 222,079
Tangible Fixed Assets 2012-01-01 £ 11,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD
Trademarks
We have not found any records of ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD. 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 (43390 - Other building completion and finishing) as ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD 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 DEVELOPMENTS AND RENOVATIONS LTD 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 DEVELOPMENTS AND RENOVATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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