AB SURFACING LTD
AB SURFACING LTD is an active private limited company, incorporated on 21 February 2005. The nature of the business is Other building completion and finishing. The company's registered office is on Soundwell Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AB SURFACING LTD previously had the company name ABSOLUTE CONSTRUCTION SERVICES (UK) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05370943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 104A SOUNDWELL ROAD |
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Address Line 2 | SOUNDWELL |
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Post Town | BRISTOL |
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County | AVON |
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Postcode | BS16 4RE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 17/07/2023 onwards:
AB SURFACING LTD
Prior to 17/07/2023:
ABSOLUTE CONSTRUCTION SERVICES (UK) LTD
Directors
(The company's officers)
MR NICHOLAS IAN CARTER
(~53 year old British national)
LYNCROFT BRISTOL ROAD, FRENCHAY, BRISTOL, BS16 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
MR SIMON JOHN CARTER
(~59 year old British national)
15 ASTER CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7LZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2022
MR RYAN CURTIS
(~45 year old British national)
WYCHWOOD COTTAGE RECTORY LANE, COMPTON MARTIN, BRISTOL, BS40 6JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2022
Shareholders
(Persons of Significant Control)
Mr Nicholas Ian Carter
(~53 year old British national)
Lyncroft, Bristol Road, Frenchay, Bristol, BS16 1LQ, England
- Owns between 75% and 100% of the shares.
Notified on 21/10/2020
Connections
(Shared officers)
- MR NICHOLAS IAN CARTER
- MR RYAN CURTIS
- MR NICHOLAS IAN CARTER
- MR SIMON JOHN CARTER
- MR RYAN CURTIS
- MR NICHOLAS IAN CARTER
- MR SIMON JOHN CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)