AB Surfacing Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05370943 Private limited company
Incorporated
21 February 2005 (21 years)
Previously known as
Absolute Construction Services (UK) Ltd (until 17 July 2023)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
South West
Address
Yew Tree Cottage Scot Lane
Chew Stoke
Bristol
BS40 8UW

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
9 March 2026 (overdue)
Last conf. stmt
23 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
British
Born June 1970 (56)
Officer history (6 former)
31 March 2025
Resigned Carter, Simon John as Director
31 March 2025
Resigned Curtis, Ryan as Director
17 November 2022
Appointed Curtis, Ryan as Director
17 November 2022
Appointed Carter, Simon John as Director
21 October 2020
Resigned Carter, Jane as Director
21 October 2020
Appointed Carter, Nicholas Ian as Director
21 October 2020
Resigned Carter, Nick as Secretary
22 February 2005
Appointed Carter, Jane as Director
22 February 2005
Appointed Carter, Nick as Secretary
22 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 14792714
Former controllers (2)
28 February 2025
Ceased Nicholas Ian Carter — Owns 75–100% of shares
21 October 2020
Ceased Jane Carter — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AB Surfacing Ltd This company Proposed for strike-offOwns 75–100% of shares
Raise Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£13,902
Cash
£63,285
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,458 £1,822 £955 £101 £1,108 £13,902
Balance sheet detail
202420232022202120202019
Current Assets£66,799£63,536£73,399£55,614£53,018£42,205
Debtors£3,514£3,514£2,292
Cash£63,285£60,022£59,440£47,281£52,018£41,205
Creditors (< 1 year)£28,368£27,732£28,634£54,659£51,196£21,747
Creditors (> 1 year)£24,529£34,696£44,664
Net Current Assets£38,431£35,804£44,765£955£1,822£20,458
Net Assets£13,902£1,108£101£955£1,822£20,458
Shareholder Funds£13,902£1,108£101£955£1,822£20,458

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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