ABSOLUTE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE ENGINEERING LIMITED
COMPANY NUMBER
05267572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/10/2004
(20 years and 1 months old)
WEBSITE
www.absolute-eng.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2004
21/06/2005
COBCO 659 LIMITED
HUDDERSFIELD
HD8 9GA
Telephone: 01484868366
TPS: Yes
Unit 5, Skelmanthorpe Technology Pk
Standback Way
Skelmanthorpe
Huddersfield, West Yorkshire
HD8 9GA
Telephone: 868366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAMARCO EUROPE LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Anthony Chadwick (906651175) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2004 - Present (20 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
31/07/2013 - Present (11 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2013 - Present (11 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 216 Past: 436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOTTS CAPITAL HOLDINGS LLP | N/A | N/A |
| PAMARCO INC | N/A | N/A |
| PAMARCO EUROPE LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Anthony Chadwick (906651175) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Christopher Mark Altoft (930355207) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Anthony Chadwick (906651175) Appointed |
| 18/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 13/01/2015 | Change in Reg. Office |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 02/04/2014 | New Accounts filed |
| 18/02/2014 | Douglas Scott Johnson (918026949) has left the board |
| 18/02/2014 | New Board Member Douglas Scott Johnson (918492281) Appointed |
| 02/11/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member John Christopher Burgess (914928229) Appointed |
| 12/08/2013 | John Christopher Burgess (918027598) has left the board |
| 05/08/2013 | New Board Member Douglas Scott Johnson (918026949) Appointed |
| 05/08/2013 | David William Burke (901806673) has left the board |
| 03/04/2013 | New Accounts filed |
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