Absolute Solution Ltd

Company Registration Number: 03579844

Company registered in England and Wales

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Absolute Solution Ltd is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

ALBAN HOUSE
22A THE COMMONS
HATFIELD
HERTFORDSHIRE
AL10 0ND

There are 22 companies currently registered at this postcode, including this one.

All companies at AL10 0ND

Registration Data

Company Number

03579844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,568£88,833£47,513£82,914£91,407£99,041
of which Cash £36,948£12,594£13,140£13,311£35,001£25,349
Total Assets £80,568£88,833£47,513£82,914£91,407£99,041
Current Liabilities £65,546£60,719£33,744£52,594£53,203£44,176
Net Current Assets £15,022£28,114£13,769£30,320£38,204£54,865
Total Net Worth £17,707£30,809£15,871£32,948£41,489£58,972

Previous Names

No previous names

Company Officers

  • OLIVER, Leigh

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Alban House
    22a The Commons
    Hatfield
    Hertfordshire
    AL10 0ND

  • OLIVER, Susan Gwendoline

    Director

    Appointed on 11 June 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1957

    Chandles, 4a Oakland Rise
    Welwyn
    Hertfordshire
    AL6 0RL

  • COX, Ian Jeremy

    Secretary

    Appointed on 11 June 1998

    Resigned on 21 November 2009

    1
    Ocle Mead
    Ocle Pychard
    Hereford
    Herefordshire
    HR1 3RN
    Uk

  • TEMPLES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • CORCORAN, Paul

    Director

    Appointed on 11 June 1998

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: February 1962

    38 Poets Road
    Cannonbury
    London
    N5 2SE

  • COX, Ian Jeremy

    Director

    Appointed on 11 June 1998

    Resigned on 21 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    1
    Ocle Mead
    Ocle Pychard
    Hereford
    Herefordshire
    HR1 3RN
    Uk

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5944SLF. Transaction: MzE1MDcwMzY4NWFkaXF6a2N4.

  2. 27 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55RQG3N. Transaction: MzE0NzI4ODgzNGFkaXF6a2N4.

  3. 25 February 2016 Appointment of Mr Leigh Oliver as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X51H0KE2. Transaction: MzE0MjczOTI5MmFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LID6. Transaction: MzEzNzM0NTc4M2FkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5DRC. Transaction: MzEyNTMxNzU1MWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBDJOY. Transaction: MzExNDg5Nzc3OWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU4OI. Transaction: MzEwMTczNTA1MmFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZNL7. Transaction: MzA5MDMwOTQ2NGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNVX6. Transaction: MzA3OTU4MDc2MWFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4V6O9. Transaction: MzA2NjM5Nzc2OWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY83PD. Transaction: MzA1OTAxMTA2NmFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIPHK. Transaction: MzA0OTMyNDk3NWFkaXF6a2N4.

  13. 2 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X2ST2VGX. Transaction: MzAzOTc3NDE2MGFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7UKVNIV. Transaction: MzAyMzc3MzQ5MWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1MAL9N. Transaction: MzAxODU2NzczNmFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Susan Gwendoline Oliver on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZ1M9L9M. Transaction: MzAxODU2NzI3NGFkaXF6a2N4.

  17. 6 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2U99FEH. Transaction: MzAwNDM1OTk2N2FkaXF6a2N4.

  18. 27 November 2009 Termination of appointment of Ian Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PVCSMFAZ. Transaction: MzAwMzgzNzcxMWFkaXF6a2N4.

  19. 27 November 2009 Termination of appointment of Ian Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVCS5FAI. Transaction: MzAwMzgzNzY5MWFkaXF6a2N4.

  20. 10 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVS3AL1. Transaction: MjAzNDc5MzY5OWFkaXF6a2N4.

  21. 10 June 2009 Director and secretary's change of particulars / ian cox / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVS2AL0. Transaction: MjAzNDc5MDUxM2FkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMM3J6EO. Transaction: MjAyMzEwODMxM2FkaXF6a2N4.

  23. 23 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94JW0TI. Transaction: MjAwNzY5OTQyNGFkaXF6a2N4.

  24. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3OTQ3M2FkaXF6a2N4.

  25. 11 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2NDM0NWFkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxMzUwMmFkaXF6a2N4.

  27. 7 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIyNDI1MGFkaXF6a2N4.

  28. 5 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc4MTUzMmFkaXF6a2N4.

  29. 15 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4MDM3OWFkaXF6a2N4.

  30. 4 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTA4NjE3OWFkaXF6a2N4.

  31. 13 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIyMDg3NmFkaXF6a2N4.

  32. 17 May 2004 Registered office changed on 17/05/04 from: charlton house st nicholas street hereford herefordshire HR4 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg0NTIxM2FkaXF6a2N4.

  33. 3 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDQxNzc0MGFkaXF6a2N4.

  34. 20 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxMTEwMWFkaXF6a2N4.

  35. 25 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM3OTYzMGFkaXF6a2N4.

  36. 29 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU4MTc5MGFkaXF6a2N4.

  37. 21 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2NTc2NWFkaXF6a2N4.

  38. 20 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzYzODc0N2FkaXF6a2N4.

  39. 21 November 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODUwODIwOWFkaXF6a2N4.

  40. 15 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExOTgxMjQ0MGFkaXF6a2N4.

  41. 26 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5MzUyMGFkaXF6a2N4.

  42. 9 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MTk2ODMzOGFkaXF6a2N4.

  43. 15 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MDUzMmFkaXF6a2N4.

  44. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyMzgwNmFkaXF6a2N4.

  45. 22 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDUyOTI2NmFkaXF6a2N4.

  46. 15 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTM4OTY3NmFkaXF6a2N4.

  47. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ4NzkzMGFkaXF6a2N4.

  48. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYxMTYxMWFkaXF6a2N4.

  49. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcwMTUxMWFkaXF6a2N4.

  50. 18 June 1998 Accounting reference date shortened from 30/06/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ2OTU3N2FkaXF6a2N4.

  51. 18 June 1998 Ad 11/06/98--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODUwNDQ0MWFkaXF6a2N4.

  52. 18 June 1998 Registered office changed on 18/06/98 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU2MTQ1M2FkaXF6a2N4.

  53. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU0MzY4MmFkaXF6a2N4.

  54. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzODY5M2FkaXF6a2N4.

  55. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc5MTQ1OGFkaXF6a2N4.

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