Menna Overview
Here’s a quick overview of ABSOLUTE ENTERPRISES (UK) LIMITED 👀 — a Morecambe, Lancashire based business that started in 2006.
ABSOLUTE ENTERPRISES (UK) LIMITED
- Company statusactive
- Company No05945720
- Age19 years 10 months Incorporated 25 September 2006
- Officers1
Address
39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England
ABSOLUTE ENTERPRISES (UK) LIMITED is an active company incorporated on 25 September 2006 and based in Morecambe, Lancashire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jun 2022
Capital Allotment Shares
4 Years Ago on 11 Nov 2021
Memorandum Articles
4 Years Ago on 11 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, William | director | Dec 1978 | 25 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marion Mason | Dec 1979 | 28 Oct 2021 |
| Mr William Mason | Dec 1978 | 25 Sept 2016 |
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Menna Overview
Here’s a quick overview of ABSOLUTE ENTERPRISES (UK) LIMITED 👀 — a Morecambe, Lancashire based business that started in 2006.