Absolute Appointments Limited

Company Registration Number: 03804118

Company registered in England and Wales

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Absolute Appointments Limited is a Private Company Limited by Shares first registered on 9 July 1999. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 690 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

03804118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,668£19,575£34,771£51,319£34,144£56,608£63,671
of which Cash £9,544£7,839£21,611£16,942£14,208£32,435£31,684
Total Assets £34,668£19,575£34,771£51,319£34,144£56,608£63,671
Current Liabilities £32,778£18,842£34,599£36,467£14,015£33,521£57,980
Net Current Assets £1,890£733£172£14,852£20,129£23,087£5,691
Total Net Worth £11,954£11,916£13,053£32,015£32,598£37,799£20,780

Previous Names

No previous names

Company Officers

  • THOMPSON, Owen

    Secretary

    Appointed on 1 April 2010

     

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • ESSEX, Simon Lee

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1973

    601
    London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • CALLISON, Patricia

    Secretary

    Appointed on 9 July 1999

    Resigned on 4 May 2002

    19 Courtenay Gardens
    Upminster
    Essex
    RM14 1DH

  • ESSEX, Simon Lee

    Secretary

    Appointed on 30 June 2003

    Resigned on 1 April 2010

    14 Kavanagh's Road
    Brentwood
    Essex
    CM14 4NB

  • MANSFIELD CLARKE, Jonathan

    Secretary

    Appointed on 4 May 2002

    Resigned on 30 June 2003

    Vine House
    High Street,
    Staplehurst
    Kent
    TN12 9DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    26
    Church Street
    London
    NW8 8EP

  • BLIZARD, Claire

    Director

    Appointed on 4 August 2003

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Media Recruitment

    Month of birth: September 1968

    Flat 180
    Viridian Apartments
    75 Battersea Park Road
    London
    SW8 4DG

  • CALLISON, Patricia

    Director

    Appointed on 9 July 1999

    Resigned on 4 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    19 Courtenay Gardens
    Upminster
    Essex
    RM14 1DH

  • MANSFIELD-CLARKE, Jonathan

    Director

    Appointed on 9 July 1999

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1971

    2 Vine House
    High Street, Staplehurst
    Tonbridge
    Kent
    TN12 0AR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BE8CIJ. Transaction: MzE4MTM4MzI4M2FkaXF6a2N4.

  2. 4 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63NBR89. Transaction: MzE3Mjc5NzgxN2FkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8O35. Transaction: MzE1MzU4ODUzMmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KD9L8B. Transaction: MzEzNTM1ODEzM2FkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIMRE. Transaction: MzEyODY4MDA5N2FkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J8WTGX. Transaction: MzExMDQ0MTE3NWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D485VL. Transaction: MzEwNDYxMDAwMmFkaXF6a2N4.

  8. 13 February 2014 Director's details changed for Mr Simon Lee Essex on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9FXL. Transaction: MzA5NDQ4MzY5OGFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K5BJX4. Transaction: MzA4ODIwNzM2MWFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7MAI. Transaction: MzA4MjYzNTczN2FkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JX9LTV. Transaction: MzA2NjMwMjgzNGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHX6O. Transaction: MzA2MjA1NDg2NmFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5H30XXT. Transaction: MzA0NDcwNDY5M2FkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XGTBOWMN. Transaction: MzA0MjAxMzQyNmFkaXF6a2N4.

  15. 25 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB80WPDR. Transaction: MzAyNzYwMTY3NWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XMGTELUL. Transaction: MzAxOTg1NzM4NWFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Simon Essex on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMGTDLUK. Transaction: MzAxOTg1NzMxM2FkaXF6a2N4.

  18. 20 July 2010 Appointment of Mr Owen Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLXK8LUM. Transaction: MzAxOTgxNTA3NmFkaXF6a2N4.

  19. 20 July 2010 Termination of appointment of Simon Essex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLX9YLU1. Transaction: MzAxOTgxNDY2NGFkaXF6a2N4.

  20. 29 June 2010 Termination of appointment of Claire Blizard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPOTL9V. Transaction: MzAxODUzODI5MWFkaXF6a2N4.

  21. 28 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4VHEF9S. Transaction: MzAwMzg5MjU1N2FkaXF6a2N4.

  22. 3 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTGNC37. Transaction: MjAzODM5NDg5OGFkaXF6a2N4.

  23. 3 August 2009 Director's change of particulars / claire blizard / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZTGMC36. Transaction: MjAzODM5MzgxNGFkaXF6a2N4.

  24. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKY076IN. Transaction: MjAyMzM3NjY2OWFkaXF6a2N4.

  25. 21 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAYU2F2. Transaction: MjAxMTU1ODUzMGFkaXF6a2N4.

  26. 20 August 2008 Director's change of particulars / claire blizard / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMAYS2F0. Transaction: MjAxMTUzNDAyMGFkaXF6a2N4.

  27. 7 May 2008 Registered office changed on 07/05/2008 from cherry tree house nore road leigh on sea essex SS9 5DB [View PDF]

    Category: Address. Type: 287. Barcode: AKB3UZEF. Transaction: MjAwNDg2NzUwNWFkaXF6a2N4.

  28. 9 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxODQyNmFkaXF6a2N4.

  29. 21 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzMjgyNGFkaXF6a2N4.

  30. 15 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NjU0N2FkaXF6a2N4.

  31. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ3MjQxMmFkaXF6a2N4.

  32. 20 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MTg2M2FkaXF6a2N4.

  33. 16 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk4NDc5NmFkaXF6a2N4.

  34. 25 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxMDI0NmFkaXF6a2N4.

  35. 11 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI4NDAxMmFkaXF6a2N4.

  36. 21 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NDg5NWFkaXF6a2N4.

  37. 16 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTIwNzcyM2FkaXF6a2N4.

  38. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcwMTQ5MmFkaXF6a2N4.

  39. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0NDkzNGFkaXF6a2N4.

  40. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA3MjAzNGFkaXF6a2N4.

  41. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE2NTU3NmFkaXF6a2N4.

  42. 23 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMjk3N2FkaXF6a2N4.

  43. 19 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTkyOTgzOWFkaXF6a2N4.

  44. 27 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjEzNTg5NGFkaXF6a2N4.

  45. 6 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjk5NzcyNWFkaXF6a2N4.

  46. 6 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3OTAxNGFkaXF6a2N4.

  47. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgyMzQ0OWFkaXF6a2N4.

  48. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2MDAxMmFkaXF6a2N4.

  49. 3 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDExMTA3N2FkaXF6a2N4.

  50. 17 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY0NzM0N2FkaXF6a2N4.

  51. 17 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NzM3N2FkaXF6a2N4.

  52. 28 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODMyNTg2NGFkaXF6a2N4.

  53. 28 September 2000 Accounting reference date shortened from 31/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzM0OTYzOGFkaXF6a2N4.

  54. 11 August 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzNTcyOGFkaXF6a2N4.

  55. 11 August 2000 Ad 18/01/00--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEyMjU3MGFkaXF6a2N4.

  56. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk4MzY5MmFkaXF6a2N4.

  57. 9 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk5NDY1N2FkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:48:54 +0100