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Absolute Build And Construction Ltd

Absolute Build And Construction Ltd is an active company incorporated on 17 January 2024 with the registered office located in Clevedon, Somerset. Absolute Build And Construction Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15422422
Private limited company
Age
1 year 7 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 17 October 2025 (1 month remaining)
Contact
Address
22b Old Church Road
Clevedon
BS21 6LY
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 4 Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1986 • Carpenter
Director • Carpenter • British • Lives in England • Born in Jul 1973
Director • Groundworker • British • Lives in England • Born in Dec 1987
Mr John Dexter Smith
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grange (Biddisham) Management Company Limited
John Dexter Smith is a mutual person.
Active
Financials
Absolute Build And Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ian Wrigley Details Changed
21 Days Ago on 22 Aug 2025
Mr John Dexter Smith Details Changed
21 Days Ago on 22 Aug 2025
Mr Ian Wrigley (PSC) Details Changed
21 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Shane Lee Roynon Resigned
5 Months Ago on 7 Apr 2025
Mr John Dexter Smith (PSC) Details Changed
5 Months Ago on 6 Apr 2025
John Dexter Smith (PSC) Appointed
5 Months Ago on 6 Apr 2025
Mr Ian Wrigley (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Mr John Dexter Smith Appointed
5 Months Ago on 6 Apr 2025
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Documents
Director's details changed for Mr John Dexter Smith on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Ian Wrigley on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Mr Ian Wrigley as a person with significant control on 6 April 2025
Submitted on 22 Aug 2025
Change of details for Mr John Dexter Smith as a person with significant control on 6 April 2025
Submitted on 22 Aug 2025
Notification of John Dexter Smith as a person with significant control on 6 April 2025
Submitted on 22 Aug 2025
Change of details for Mr Ian Wrigley as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Shane Lee Roynon as a director on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 4 Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW United Kingdom to 22B Old Church Road Clevedon BS21 6LY on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr John Dexter Smith as a director on 6 April 2025
Submitted on 7 Apr 2025
Repayment History
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