Absolute Recruitment (Newport) Ltd

Company Registration Number: 05680644

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Recruitment (Newport) Ltd is a Private Company Limited by Shares first registered on 19 January 2006. Its current registered address is in Newport.

Registered Address

CAXTON CHAMBERS
CAXTON PLACE
NEWPORT
NP20 4BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05680644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £387,630£361,919£254,685£373,528£258,766£235,300
of which Cash £89,629£126,023£54,552£62,375£43,268£94,186
Total Assets £387,630£361,919£254,685£373,528£258,766£235,300
Current Liabilities £186,016£225,180£105,029£259,235£159,336£144,383
Net Current Assets £201,614£136,739£149,656£114,293£99,430£90,917
Total Net Worth £204,901£140,047£154,543£114,823£94,025£73,991

Previous Names

  • AMH RECRUITMENT LIMITED, active until 6 March 2006

Company Officers

  • MINTON, Andrew Paul

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Caxton Place
    Bridge Street
    Newport
    Gwent
    NP20 4BN

  • THOMAS, Heidi Gail

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    42
    Forge Close
    Caerleon
    Newport
    Gwent
    NP18 3PW

  • THOMAS, Malcolm John

    Secretary

    Appointed on 19 January 2006

    Resigned on 8 June 2012

    Thornbury House
    Coombe Lea Catbrook
    Monmouth
    NP16 6UG

  • MINTON, Andrew Paul

    Director

    Appointed on 19 January 2006

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    37 Allt Yr Yn Heights
    Newport
    Gwent
    NP20 5DX

  • THOMAS, Malcolm John

    Director

    Appointed on 1 December 2006

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Thornbury House
    Coombe Lea Catbrook
    Monmouth
    NP16 6UG

  • THOMAS, Malcolm John

    Director

    Appointed on 19 January 2006

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    Thornbury House
    Coombe Lea Catbrook
    Monmouth
    NP16 6UG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y2ID7. Transaction: MzE0NTMzNDIzNWFkaXF6a2N4.

  2. 14 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J5ZZBK. Transaction: MzEzNDY3NzcyNGFkaXF6a2N4.

  3. 15 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTRJVEVhZGlxemtjeA.

  4. 15 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4EQ4BQI. Transaction: MzEzMTAwNDk3NGFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EAB6I. Transaction: MzExNzQ1NTUxNGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOKVT. Transaction: MzExNzM1OTY3MmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMF49. Transaction: MzA5NTQyMjg4MGFkaXF6a2N4.

  8. 10 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: A2ID562X. Transaction: MzA4Njc0MTA3N2FkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRUW3. Transaction: MzA3MzU2ODkxOGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O7BXKZ. Transaction: MzA3MDA1OTE1NmFkaXF6a2N4.

  11. 12 June 2012 Termination of appointment of Malcolm Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY8T3T. Transaction: MzA1OTAxOTQ3MWFkaXF6a2N4.

  12. 8 June 2012 Registered office address changed from 4-5 Beaufort Square Chepstow Monmouthshire NP16 5LG on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZ8IG. Transaction: MzA1ODgyNDc1M2FkaXF6a2N4.

  13. 8 June 2012 Termination of appointment of Malcolm Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZ974. Transaction: MzA1ODgyNDk1N2FkaXF6a2N4.

  14. 10 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A165XZGA. Transaction: MzA1NTU3NDIyMmFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJN0G. Transaction: MzA1MzE2MTgzNmFkaXF6a2N4.

  16. 28 April 2011 Director's details changed for Andrew Paul Minton on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: AKFKQTMY. Transaction: MzAzNjI3MDQyMWFkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Heidi Gail Thomas on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: AKFKRTMZ. Transaction: MzAzNjI3MDM2NGFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XXHZ4S4A. Transaction: MzAzMzIzOTk2NmFkaXF6a2N4.

  19. 26 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0OGHLVB. Transaction: MzAyMDIxMjIwOGFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XYK0QI4R. Transaction: MzAxMDkzNjI4M2FkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Andrew Paul Minton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYGWSI4L. Transaction: MzAxMDkzMDg0N2FkaXF6a2N4.

  22. 6 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P9DXQC6G. Transaction: MjAzODczNzg5NWFkaXF6a2N4.

  23. 26 February 2009 Return made up to 16/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU1AG7NP. Transaction: MjAyNjgzMjg4NGFkaXF6a2N4.

  24. 26 February 2009 Director's change of particulars / heidi thomas / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYGEY7NB. Transaction: MjAyNjgzMjc0MGFkaXF6a2N4.

  25. 12 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHZP34RD. Transaction: MjAxNzg4NjM3M2FkaXF6a2N4.

  26. 21 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MDI2N2FkaXF6a2N4.

  27. 7 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyODc1MmFkaXF6a2N4.

  28. 11 April 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzMTgyNWFkaXF6a2N4.

  29. 11 April 2007 Registered office changed on 11/04/07 from: henstaff court business centre, groesfaen, cardiff, rct CF72 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgxOTc3MmFkaXF6a2N4.

  30. 11 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzOTI4NWFkaXF6a2N4.

  31. 11 April 2007 Accounting reference date shortened from 31/01/07 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg2ODUxMmFkaXF6a2N4.

  32. 5 February 2007 Registered office changed on 05/02/07 from: 4-5 beaufort square, chepstow, chepstow, monmouthshire, NP16 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczOTk4MmFkaXF6a2N4.

  33. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3OTIwN2FkaXF6a2N4.

  34. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxMDYwOWFkaXF6a2N4.

  35. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIwMTYyOGFkaXF6a2N4.

  36. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0NzYzNmFkaXF6a2N4.

  37. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU4MzQ4MWFkaXF6a2N4.

  38. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU0MDY0MGFkaXF6a2N4.

  39. 10 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODc5OTExNmFkaXF6a2N4.

  40. 6 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODM4Nzk4MGFkaXF6a2N4.

  41. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQzNzQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.