About

Registered Number: 07732632
Date of Incorporation: 08/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1JU,

 

Absolute Building & Maintenance Ltd was founded on 08 August 2011 and are based in Birmingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pepperell, Victor, Rodway, Jonathan, Thompson, Luke, Saul, Joyce Ada, Saul, Lee Christopher, Shalts, Nicholas Robert, Saul, Joyce Ada, Saul, Lee, Saul, Lee Christopher, Saul, Tina Jane at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEPPERELL, Victor 01 July 2018 - 1
RODWAY, Jonathan 24 July 2019 - 1
THOMPSON, Luke 30 October 2019 - 1
SAUL, Joyce Ada 01 October 2011 09 August 2012 1
SAUL, Lee 01 October 2015 20 March 2019 1
SAUL, Lee Christopher 09 August 2012 01 September 2014 1
SAUL, Tina Jane 01 September 2014 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
SAUL, Joyce Ada 01 October 2011 09 August 2012 1
SAUL, Lee Christopher 09 August 2012 01 September 2014 1
SHALTS, Nicholas Robert 08 August 2011 01 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
AP01 - Appointment of director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
AD01 - Change of registered office address 30 October 2019
AP01 - Appointment of director 25 July 2019
PSC07 - N/A 10 May 2019
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
CH01 - Change of particulars for director 04 April 2019
AD01 - Change of registered office address 25 February 2019
RESOLUTIONS - N/A 08 January 2019
PSC04 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 04 September 2018
SH01 - Return of Allotment of shares 04 September 2018
AP01 - Appointment of director 29 August 2018
AP01 - Appointment of director 29 August 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 16 April 2018
AA01 - Change of accounting reference date 26 March 2018
AD01 - Change of registered office address 20 February 2018
AD01 - Change of registered office address 23 October 2017
CS01 - N/A 07 September 2017
RESOLUTIONS - N/A 12 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
AD01 - Change of registered office address 10 November 2015
CERTNM - Change of name certificate 23 October 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 26 June 2015
AD01 - Change of registered office address 16 September 2014
AP01 - Appointment of director 12 September 2014
AR01 - Annual Return 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
TM02 - Termination of appointment of secretary 12 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 07 April 2013
TM02 - Termination of appointment of secretary 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AP03 - Appointment of secretary 20 September 2012
AP01 - Appointment of director 20 September 2012
AR01 - Annual Return 05 September 2012
TM02 - Termination of appointment of secretary 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AP03 - Appointment of secretary 21 November 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
NEWINC - New incorporation documents 08 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.