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Home > England & Wales Companies > ABSOLUTE ELECTRICAL & RENEWABLES LIMITED
Company Information for

ABSOLUTE ELECTRICAL & RENEWABLES LIMITED

JUBILEE WORKS GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
09121670
Private Limited Company
Active

Company Overview

About Absolute Electrical & Renewables Ltd
ABSOLUTE ELECTRICAL & RENEWABLES LIMITED was founded on 2014-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Absolute Electrical & Renewables Limited 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 ELECTRICAL & RENEWABLES LIMITED
 
Legal Registered Office
JUBILEE WORKS GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in B36
 
Previous Names
ABSOLUTE SOLAR SOLUTIONS LIMITED13/06/2023
Filing Information
Company Number 09121670
Company ID Number 09121670
Date formed 2014-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:20:05
Primary Source:Companies House
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Company Officers of ABSOLUTE ELECTRICAL & RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MCMANUS
 Director 2014-07-08
VICTOR ALBERT PEPPERELL
 Director 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MCMANUS ABSOLUTE GROUP HOLDINGS UK LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
VICTOR ALBERT PEPPERELL ABSOLUTE GROUP HOLDINGS UK LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
VICTOR ALBERT PEPPERELL ABSOLUTE ROOFING SOLUTIONS LIMITED Director 2013-06-11 CURRENT 2013-04-15 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-10-17Notification of Absolute Building and Maintenance Limited as a person with significant control on 2022-08-25
2023-07-22CESSATION OF ABSOLUTE ROOFING SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23DIRECTOR APPOINTED MR SIMON ENSOR
2023-06-23DIRECTOR APPOINTED MR LUKE THOMPSON
2023-06-23DIRECTOR APPOINTED MR JONATHAN RODWAY
2023-06-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Company name changed absolute solar solutions LIMITED\certificate issued on 13/06/23
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 091216700003
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091216700003
2022-08-30CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 091216700002
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091216700002
2022-01-28Director's details changed for Mr Victor Albert Pepperell on 2021-12-17
2022-01-28CH01Director's details changed for Mr Victor Albert Pepperell on 2021-12-17
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091216700001
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Mca Group, Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mr Anthony Mcmanus on 2019-04-04
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM C/O Magic Accountancy Services, Colman House Station Road Knowle Solihull West Midlands B93 0HL United Kingdom
2018-11-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 59 JUBILEE INDUSTRIAL ESTATE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU ENGLAND
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 59 JUBILEE INDUSTRIAL ESTATE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU ENGLAND
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU England
2016-10-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM 29 Chester Road Castle Bromwich Birmingham B36 9DA
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE ELECTRICAL & RENEWABLES LIMITED 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 ELECTRICAL & RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE ELECTRICAL & RENEWABLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ELECTRICAL & RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE ELECTRICAL & RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED
Trademarks
We have not found any records of ABSOLUTE ELECTRICAL & RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ELECTRICAL & RENEWABLES LIMITED. 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 (43290 - Other construction installation) as ABSOLUTE ELECTRICAL & RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ELECTRICAL & RENEWABLES LIMITED 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 ELECTRICAL & RENEWABLES LIMITED 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 ELECTRICAL & RENEWABLES LIMITED 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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    Other companies at postcode B46 1JU