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ABSOLUTE ENTERPRISES (UK) LIMITED

ABSOLUTE ENTERPRISES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABSOLUTE ENTERPRISES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05945720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE ENTERPRISES (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ABSOLUTE ENTERPRISES (UK) LIMITED located?

    Registered Office Address
    39 Northgate White Lund Industrial Estate
    LA3 3PA Morecambe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE ENTERPRISES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ABSOLUTE ENTERPRISES (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ABSOLUTE ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Marion Mason as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 51
    		3 pagesSH01

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr William Mason on Sep 21, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 2.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		12 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr William Mason as a person with significant control on Oct 28, 2021

    		5 pagesPSC04

    Notification of Marion Mason as a person with significant control on Oct 28, 2021

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr William Mason as a person with significant control on Sep 14, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Registered office address changed from Rfm 39 Northgate Northgate White Lund Industrial Estate Morecambe LA3 3PA England to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on Oct 23, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of ABSOLUTE ENTERPRISES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, William
    White Lund
    LA3 3PA Morecambe
    39 Northgate
    Lancashire
    England
    		Director
    White Lund
    LA3 3PA Morecambe
    39 Northgate
    Lancashire
    England
    		United KingdomBritishCompany Director60628370007
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LANGDALES ACCOUNTANTS LIMITED
    Main Street
    High Bentham
    LA2 7HY Lancaster
    56-58
    Lancashire
    United Kingdom
    		Secretary
    Main Street
    High Bentham
    LA2 7HY Lancaster
    56-58
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4898001
    		121942310002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSOLUTE ENTERPRISES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marion Mason
    White Lund Industrial Estate
    LA3 3PA Morecambe
    39 Northgate
    Lancashire
    England
    		Oct 28, 2021
    White Lund Industrial Estate
    LA3 3PA Morecambe
    39 Northgate
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Mason
    White Lund Industrial Estate
    LA3 3PA Morecambe
    39 Northgate
    Lancashire
    England
    		Sep 25, 2016
    White Lund Industrial Estate
    LA3 3PA Morecambe
    39 Northgate
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0