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Absolute Engineering Limited (Companies House Registration Number 05267572) is a private limited company created on 2004-10-22. The firm is located at Unit 5 Standback Way, Skelmanthorpe, Huddersfield HD8 9GA. Having undergone a change in 2005-06-21, the previous name the enterprise used was Cobco 659 Limited. Absolute Engineering Limited operates SIC: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Absolute Engineering Limited
Number 05267572
Date of Incorporation: 2004-10-22
End of financial year: 31 December
Address: Unit 5 Standback Way, Skelmanthorpe, Huddersfield, HD8 9GA
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Christopher A. (in the company from 20 December 2022), Anthony C. (appointment date: 16 June 2021), Douglas J. (appointed on 31 July 2013). The official register indexes 4 persons of significant control, namely: Antony W. has substantial control or influence, John B. has substantial control or influence, Douglas J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 806,164 731,776 1,250,096 1,561,170 2,073,576 2,102,220 2,443,341 2,743,673
Fixed Assets 181,976 164,253 160,117 - 305,528 377,925 585,505 660,007
Total Assets Less Current Liabilities 580,252 636,177 348,652 593,610 1,324,053 740,082 1,528,662 2,137,344
Shareholder Funds 580,252 636,177 304,375 - - - - -
Tangible Fixed Assets 181,976 164,254 160,117 - - - - -

People with significant control

Antony W.
6 April 2016
Nature of control: significiant influence or control
John B.
6 April 2016
Nature of control: significiant influence or control
Douglas J.
6 April 2016
Nature of control: significiant influence or control
Pamarco Europe Ltd
6 April 2016
Address Unit 3 New Cut Lane, Woolston, Warrington, WA1 4AQ, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02684327
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 31st, July 2023 | accounts 		Free Download (14 pages)

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