ABSOLUTE PRO NW LIMITED
Overview
| Company Name | ABSOLUTE PRO NW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13139214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE PRO NW LIMITED?
- Other construction installation (43290) / Construction
Where is ABSOLUTE PRO NW LIMITED located?
| Registered Office Address | 395-397 Woodchurch Road CH42 8PF Birkenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE PRO NW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ABSOLUTE PRO NW LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ABSOLUTE PRO NW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Paul Salters as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Salters as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABSOLUTE PRO NW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMCOX, John Richard | Director | Woodchurch Road CH42 8PF Birkenhead 395-397 United Kingdom | United Kingdom | British | Company Director | 75414280002 | ||||
| WEATHERALL, Peter | Director | Woodchurch Road CH42 8PF Birkenhead 395-397 United Kingdom | United Kingdom | British | Company Director | 233701870001 | ||||
| SALTERS, Paul David | Director | Woodchurch Road CH42 8PF Birkenhead 395-397 United Kingdom | United Kingdom | British | Company Director | 278610990001 |
Who are the persons with significant control of ABSOLUTE PRO NW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Salters | Jan 18, 2021 | Woodchurch Road CH42 8PF Birkenhead 395-397 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Weatherall | Jan 18, 2021 | Woodchurch Road CH42 8PF Birkenhead 395-397 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Richard Symcox | Jan 18, 2021 | Woodchurch Road CH42 8PF Birkenhead 395-397 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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