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Home > England & Wales Companies > ABSOLUTE BUILDING STRUCTURES LTD
Company Information for

ABSOLUTE BUILDING STRUCTURES LTD

ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
07785223
Private Limited Company
Active

Company Overview

About Absolute Building Structures Ltd
ABSOLUTE BUILDING STRUCTURES LTD was founded on 2011-09-23 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Absolute Building Structures Ltd is a Private Limited Company registered in 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 BUILDING STRUCTURES LTD
 
Legal Registered Office
ENTERPRISE HOUSE BEESONS YARD
BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 07785223
Company ID Number 07785223
Date formed 2011-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852382324  
Last Datalog update: 2020-08-11 14:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE BUILDING STRUCTURES LTD
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Company Officers of ABSOLUTE BUILDING STRUCTURES LTD

Current Directors
Officer Role Date Appointed
ALAN OLIVER BRETT
Director 2011-09-23
DENISE KATHLEEN BRETT
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE KATHLEEN BRETT
Director 2011-09-23 2011-09-23

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
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12PSC04Change of details for Mrs Denise Kathleen Brett as a person with significant control on 2019-06-11
2019-06-05CH01Director's details changed for Mr Alan Oliver Brett on 2019-06-04
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077852230003
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077852230002
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077852230004
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077852230001
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077852230003
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077852230002
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077852230003
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077852230002
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077852230001
2016-08-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-14AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-08AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Mr Alan Oliver Brett on 2012-09-24
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-01AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-09-24AA01PREVSHO FROM 31/03/2012 TO 30/09/2011
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 6 RYE CLOSE HARPENDEN HERTFORDSHIRE AL5 4LD ENGLAND
2012-09-24SH0123/09/11 STATEMENT OF CAPITAL GBP 50
2011-11-16AP01DIRECTOR APPOINTED MRS DENISE KATHLEEN BRETT
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DENISE BRETT
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN BRETT / 23/09/2011
2011-11-14AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 BUILDING STRUCTURES 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 BUILDING STRUCTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding I&F SECURITIES LIMITED
2017-12-15 Outstanding I&F SECURITIES LIMITED
2016-09-09 Satisfied P2P GLOBAL INVESTMENTS PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 STRUCTURES LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE BUILDING STRUCTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE BUILDING STRUCTURES LTD
Trademarks
We have not found any records of ABSOLUTE BUILDING STRUCTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE BUILDING STRUCTURES 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 BUILDING STRUCTURES 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
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE BUILDING STRUCTURES 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 BUILDING STRUCTURES 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 BUILDING STRUCTURES 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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