| Company Name | Absolute Power Solutions Limited |
|---|---|
| Director | Simon Hill |
| Company Status | Active |
| Company Number | 04756904 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Hill |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Market Street Disley Stockport SK12 2AA |
| Secretary Name | Zoe Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24a Market Street Disley Stockport SK12 2AA |
Contact
| Website | absolutepowersolutions.co.uk |
|---|---|
| Telephone | 07 743848356 |
| Telephone region | Mobile |
Location
| Registered Address | 24a Market Street Disley Stockport SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Zoe Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,752 |
| Cash | £124,945 |
| Current Liabilities | £78,617 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 29 March 2023 | Change of details for Mr Simon Hill as a person with significant control on 29 March 2023 (2 pages) |
| 29 March 2023 | Change of details for Mrs Zoe Hill as a person with significant control on 29 March 2023 (2 pages) |
| 25 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 25 March 2021 | Registered office address changed from Heron House, 39-41 Higher Bents Lane, Bredbury Stockport Cheshire SK6 1EE to 24a Market Street Disley Stockport SK12 2AA on 25 March 2021 (1 page) |
| 3 August 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 5 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 19 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Secretary's details changed for Zoe Hill on 1 May 2013 (1 page) |
| 1 May 2013 | Secretary's details changed for Zoe Hill on 1 May 2013 (1 page) |
| 1 May 2013 | Director's details changed for Simon Hill on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Simon Hill on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Simon Hill on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Zoe Hill on 1 May 2013 (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Simon Hill on 10 April 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Simon Hill on 10 April 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Zoe Hill on 10 April 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Zoe Hill on 10 April 2012 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 4 September 2009 | Ad 05/05/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 4 September 2009 | Ad 05/05/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 11 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 10 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 9 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 22 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Secretary's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 25 May 2005 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 8 May 2003 | Incorporation (14 pages) |
| 8 May 2003 | Incorporation (14 pages) |