Register entry · No. 08801569
ABSOLUTE BUILDING CONTROL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £111,204.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Dec 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
98 NORTHWOOD ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6PS
As filed with Companies House. -
Nature of business
- 35300 Steam and air conditioning supply
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Dec 2026
- Last made up to
- 4 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ABSOLUTE BUILDING CONTROL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £50,349 | £111,204 | 2 |
| 31 Dec 2024 | not published | not published | £982 | £136,149 | 3 |
| 31 Dec 2023 | not published | not published | £69,292 | £132,604 | 3 |
| 31 Dec 2022 | not published | not published | £22,329 | £120,912 | 3 |
| 31 Dec 2021 | not published | not published | £96,267 | £115,581 | 3 |
| 31 Dec 2020 | not published | not published | £168,249 | £109,535 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julian David McCarthy Accountant | Director | 4 Dec 2013 | — | December 1958 | British · England |
| James David McCarthy Engineer | Director | 6 Dec 2016 | — | November 1985 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Julian David Mccarthy | Ownership of shares 50 to 75 percent | 1 Dec 2016 | — | December 1958 | British · England |
| Mr James David Mccarthy | Ownership of shares 25 to 50 percent | 1 Dec 2016 | — | November 1985 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABSOLUTE BUILDING CONTROL LIMITED still trading?
The register shows ABSOLUTE BUILDING CONTROL LIMITED as active.
What does ABSOLUTE BUILDING CONTROL LIMITED do?
It files the industry code 35300 (Steam and air conditioning supply).
When was ABSOLUTE BUILDING CONTROL LIMITED set up?
It was incorporated on 4 December 2013.
When are ABSOLUTE BUILDING CONTROL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ABSOLUTE BUILDING CONTROL LIMITED's next confirmation statement due?
By 18 December 2026.
Who runs ABSOLUTE BUILDING CONTROL LIMITED?
ABSOLUTE BUILDING CONTROL LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House