About

Registered Number: 06444920
Date of Incorporation: 04/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Pear Tree Farm The Street, Weybread, Diss, Norfolk, IP21 5TH

 

Founded in 2007, Absolute Mechanical Ltd are based in Diss, it's status is listed as "Active". There are 2 directors listed as Hayday, John David, Bissett, Gary James for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDAY, John David 04 December 2007 - 1
BISSETT, Gary James 04 December 2007 19 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 09 December 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 12 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 10 December 2012
RESOLUTIONS - N/A 18 July 2012
SH01 - Return of Allotment of shares 18 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 18 July 2012
SH08 - Notice of name or other designation of class of shares 18 July 2012
CC04 - Statement of companies objects 18 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 14 December 2010
AD01 - Change of registered office address 08 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
NEWINC - New incorporation documents 04 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.