Absolute Health and Safety Solutions Ltd

Company Registration Number: 04053413

Company registered in England and Wales

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Absolute Health and Safety Solutions Ltd is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in Crowthorne, Berkshire.

Registered Address

BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 235 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

04053413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,821£118,194£98,540£87,787£71,627£119,581£89,896
of which Cash £10,321£70,733£20,355£18,918£7,377£48,438£44,724
Total Assets £73,821£118,194£98,540£87,787£71,627£119,581£89,896
Current Liabilities £32,206£49,390£45,930£37,650£30,250£38,747£28,378
Net Current Assets £41,615£68,804£52,610£50,137£41,377£80,834£61,518
Total Net Worth £48,783£71,619£56,367£50,428£36,859£70,162£46,525

Previous Names

No previous names

Company Officers

  • BIDWELL, Michele

    Secretary

    Appointed on 16 August 2000

     

    Nationality: British

    6 Bustleholme Avenue
    West Bromwich
    West Midlands
    B71 3BA
    England

  • BIDWELL, Paul John

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Health And Safety Consultant

    Month of birth: April 1958

    6 Bustleholme Avenue
    West Bromwich
    West Midlands
    B71 3BA
    United Kingdom

  • O'GORMAN, Brendan Noel

    Director

    Appointed on 17 June 2004

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Health & Safety Advisor

    Month of birth: November 1968

    51 Holmlea Walk
    Datchet
    Berkshire
    SL3 9EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXUYSB. Transaction: MzE4NDEwMTU2OGFkaXF6a2N4.

  2. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69HWNFD. Transaction: MzE3OTAwNDkyOWFkaXF6a2N4.

  3. 3 April 2017 Termination of appointment of Brendan Noel O'gorman as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KNUKH. Transaction: MzE3MjcwMDQ5M2FkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM3SO. Transaction: MzE1NzUzNjkyOGFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MP15. Transaction: MzE1MjAzNTkzNGFkaXF6a2N4.

  6. 22 March 2016 Secretary's details changed for Michele Bidwell on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH03. Barcode: X53AFSFF. Transaction: MzE0NDU2MzkyNWFkaXF6a2N4.

  7. 22 March 2016 Director's details changed for Paul John Bidwell on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X53AFROB. Transaction: MzE0NDU2MzYzMWFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZWNC. Transaction: MzEzMDM5MTExMmFkaXF6a2N4.

  9. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5QQ9C. Transaction: MzEyNTY4MzMyM2FkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1434. Transaction: MzEwNjQwMzkxM2FkaXF6a2N4.

  11. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SU9BN. Transaction: MzEwMTczNjYxOGFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07MLV. Transaction: MzA4NTEzODIzM2FkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5R81. Transaction: MzA4MDYyOTE5MmFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNC8G. Transaction: MzA2Mzc1NTA0NGFkaXF6a2N4.

  15. 7 September 2012 Director's details changed for Paul John Bidwell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1GYN8PM. Transaction: MzA2Mzc1MzU1OGFkaXF6a2N4.

  16. 7 September 2012 Secretary's details changed for Michele Bidwell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1GYN7YP. Transaction: MzA2Mzc1MzMxOWFkaXF6a2N4.

  17. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19ITW4G. Transaction: MzA1Nzk1NjEyMGFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XM3K1X59. Transaction: MzA0MzAwMjU1NWFkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0XUBVC6. Transaction: MzAzOTUwNDY0OGFkaXF6a2N4.

  20. 29 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XSS8TONT. Transaction: MzAyNjA4NjQxNWFkaXF6a2N4.

  21. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABYJCL43. Transaction: MzAxODM1NTI2MWFkaXF6a2N4.

  22. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIZ06EGR. Transaction: MzAwMTU5MDExNWFkaXF6a2N4.

  23. 1 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GIHCSN. Transaction: MjA0MDIyOTk2MWFkaXF6a2N4.

  24. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ8QIB77. Transaction: MjAzNjQxMjg3NmFkaXF6a2N4.

  25. 21 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVXY45V. Transaction: MjAxNTk3MzMyMmFkaXF6a2N4.

  26. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APIS90P7. Transaction: MjAwNzUzNzQwM2FkaXF6a2N4.

  27. 28 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDcyMWFkaXF6a2N4.

  28. 22 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMTE3NWFkaXF6a2N4.

  29. 13 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5NTQ1M2FkaXF6a2N4.

  30. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0ODk5NWFkaXF6a2N4.

  31. 19 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTkxNTIxNWFkaXF6a2N4.

  32. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIwOTQzNmFkaXF6a2N4.

  33. 26 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM1NTY4NmFkaXF6a2N4.

  34. 18 October 2004 Ad 04/10/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEzMDcxNmFkaXF6a2N4.

  35. 15 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI3MTU2OGFkaXF6a2N4.

  36. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQwMjgwOGFkaXF6a2N4.

  37. 13 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjAwODI1OGFkaXF6a2N4.

  38. 13 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDg3MjIyMWFkaXF6a2N4.

  39. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NTA5NmFkaXF6a2N4.

  40. 11 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4NTA1MWFkaXF6a2N4.

  41. 15 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ0NTU5MWFkaXF6a2N4.

  42. 13 June 2003 Registered office changed on 13/06/03 from: 29 firlands bracknell berkshire RG12 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkwNzQzMmFkaXF6a2N4.

  43. 13 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxMzI2OGFkaXF6a2N4.

  44. 19 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjEwNTkyMmFkaXF6a2N4.

  45. 21 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4NzkyMWFkaXF6a2N4.

  46. 21 August 2001 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDcxMjg4N2FkaXF6a2N4.

  47. 16 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkzNTMwNWFkaXF6a2N4.

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54.198.2.110 Wed, 22 Nov 2017 16:49:56 +0000