ABSOLUTE ENTERPRISES (UK) LIMITED

ABSOLUTE ENTERPRISES (UK) LIMITED is an active private limited company, incorporated on 25 September 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Northgate, Morecambe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ABSOLUTE ENTERPRISES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 NORTHGATE
Address Line 2	WHITE LUND INDUSTRIAL ESTATE
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA3 3PA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

ABSOLUTE ENTERPRISES (UK) LIMITED

Directors

(The company's officers)

MR WILLIAM MASON

(~45 year old British national)

39 NORTHGATE WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2006

Shareholders

(Persons of Significant Control)

Mr William Mason

(~45 year old British national)

39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2016

Marion Mason

(~44 year old British national)

39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

Owns between 75% and 100% of the shares.

Notified on 28/10/2021

Connections

(Shared officers)

MASONS RESIN DRIVEWAYS LIMITED

MR WILLIAM MASON

WILLIAM JAMES LEISURE LIMITED

MR WILLIAM MASON JUNIOR

Source: Companies House

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)