Absolute Recruitment Solutions Limited

Company Registration Number: 05576354

Company registered in England and Wales

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Absolute Recruitment Solutions Limited is a Private Company Limited by Shares first registered on 28 September 2005. Its current registered address is in Chichester, West Sussex.

Registered Address

17 CITY BUSINESS CENTRE
BASIN ROAD
CHICHESTER
WEST SUSSEX
PO19 8DU

There are 4 companies currently registered at this postcode, including this one.

All companies at PO19 8DU

Registration Data

Company Number

05576354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA246538

Registration Start Date

19 May 2017

Registration Expiry Date

18 May 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,337£70,236£44,438£18,412£22,906£17,205£10,236
of which Cash £10,579£38,102£29,157£4,973£8,932£7,473£4,424
Total Assets £34,337£70,236£44,438£18,412£22,906£17,205£10,236
Current Liabilities £37,504£73,970£49,350£34,486£23,985£19,339£11,170
Net Current Assets £-3,167£-3,734£-4,912£-16,074£-1,079£-2,134£-934
Total Net Worth £-4,340£-3,360£-4,500£-5,474£1,650£1,152£991

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Mark

    Secretary

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Electrical Contractor

    17
    City Business Centre, Basin Road
    Chichester
    West Sussex
    PO19 8DU
    United Kingdom

  • BROWN, Andrew Mark

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    17
    City Business Centre
    Basin Road
    Chichester
    West Sussex
    PO19 8DU
    England

  • BROWN, Lisa Marie

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    17
    City Business Centre
    Basin Road
    Chichester
    West Sussex
    PO19 8DU
    England

  • ASTON, Katy Jane

    Secretary

    Appointed on 28 September 2005

    Resigned on 25 September 2007

    67 Rugby Road
    Worthing
    BN11 5NB

  • ASTON, Katy Jane

    Director

    Appointed on 28 September 2005

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    67 Rugby Road
    Worthing
    BN11 5NB

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5K27W4Y. Transaction: MzE2Mjc2ODY5MmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI3KQ. Transaction: MzE1OTY0MzM1OWFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KY3GRF. Transaction: MzEzNjI1NTQxMmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWYWI. Transaction: MzEzMzg4ODU5NGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM12G1. Transaction: MzExMDQ0ODY4MmFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3G1C882. Transaction: MzEwNzM4NTQxNWFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG4WJ. Transaction: MzA4Nzc0OTA1MGFkaXF6a2N4.

  8. 25 October 2013 Director's details changed for Lisa Marie Parrish on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2JQSNJK. Transaction: MzA4NzY0MjM2OWFkaXF6a2N4.

  9. 25 October 2013 Registered office address changed from 17 17 City Business Centre Chichester West Sussex PO19 8DU England on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQS60Q. Transaction: MzA4NzYzNjUwNWFkaXF6a2N4.

  10. 25 October 2013 Appointment of Mr Andrew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRZ2P. Transaction: MzA4NzYzNDUxOGFkaXF6a2N4.

  11. 24 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JKRRZT. Transaction: MzA4NzU3NzQ1NGFkaXF6a2N4.

  12. 28 August 2013 Registered office address changed from Manor Cottage Saltham Lane Runcton Chichester West Sussex PO20 1PU United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPNBQA. Transaction: MzA4Mzk4OTg4OGFkaXF6a2N4.

  13. 4 February 2013 Secretary's details changed for Mr Andrew Brown on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X21HJDYH. Transaction: MzA3MjI0MTQwMGFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUOSO. Transaction: MzA2NTI5Nzc2NWFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HUIUP5. Transaction: MzA2NDYyOTg3NmFkaXF6a2N4.

  16. 27 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVKP9YO9. Transaction: MzA0NjE3NTQ1MGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYFYGY4Q. Transaction: MzA0NDk0NjI5N2FkaXF6a2N4.

  18. 7 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5GADPQX. Transaction: MzAyODQxNTEyMWFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XL3AQO2B. Transaction: MzAyNDg4ODY5MWFkaXF6a2N4.

  20. 8 October 2010 Registered office address changed from 1 Poulner Close Felpham Bognor Regis West Sussex PO22 8HN United Kingdom on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XL3APO2A. Transaction: MzAyNDg4ODU2NmFkaXF6a2N4.

  21. 8 February 2010 Registered office address changed from Manor Cottage Saltham Lane Runcton Chichester West Sussex PO20 1PU United Kingdom on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XA9UDHCG. Transaction: MzAwODk1ODI1M2FkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADDYZGW9. Transaction: MzAwODA1NDQ0M2FkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XTW5OEJC. Transaction: MzAwMTgxNzc1NGFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Lisa Marie Parrish on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTW5NEJB. Transaction: MzAwMTgxNjc3MGFkaXF6a2N4.

  25. 1 July 2009 Registered office changed on 01/07/2009 from 1 poulner close felpham bognor regis w sussex PO22 8HN [View PDF]

    Category: Address. Type: 287. Barcode: XPMQ1B5F. Transaction: MjAzNjIxNDkxOWFkaXF6a2N4.

  26. 1 July 2009 Director's change of particulars / lisa parrish / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMTNB54. Transaction: MjAzNjIxNTIyM2FkaXF6a2N4.

  27. 1 July 2009 Secretary's change of particulars / andrew brown / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMSHB5X. Transaction: MjAzNjIxNTExN2FkaXF6a2N4.

  28. 9 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4YC15F9. Transaction: MjAxOTY1OTQ2MmFkaXF6a2N4.

  29. 15 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO3A3ZY. Transaction: MjAxNTYwNTA4MGFkaXF6a2N4.

  30. 14 May 2008 Registered office changed on 14/05/2008 from 21 st martins square chichester west sussex PO19 1NR [View PDF]

    Category: Address. Type: 287. Barcode: ADXY6ZPC. Transaction: MjAwNTM5MDY0MGFkaXF6a2N4.

  31. 11 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxMjcwMWFkaXF6a2N4.

  32. 1 November 2007 Return made up to 01/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4MTI2OWFkaXF6a2N4.

  33. 1 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4MDkzNWFkaXF6a2N4.

  34. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4MTI2OGFkaXF6a2N4.

  35. 4 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwMjM4M2FkaXF6a2N4.

  36. 21 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNDY4N2FkaXF6a2N4.

  37. 21 January 2007 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE5NzcyNmFkaXF6a2N4.

  38. 10 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5MTA2OGFkaXF6a2N4.

  39. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2ODIzOGFkaXF6a2N4.

  40. 22 August 2006 Registered office changed on 22/08/06 from: 1 poulner close felpham bognor regis PO22 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk5MTYyM2FkaXF6a2N4.

  41. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU0NDE3OGFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:04:35 +0100