Absolute Careers Limited

Company Registration Number: 05688852

Company registered in England and Wales

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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 Careers Limited is a Private Company Limited by Shares first registered on 26 January 2006.

Registered Address

93 CHANCERY LANE
LONDON
WC2A 1DU

There are 9 companies currently registered at this postcode, including this one.

All companies at WC2A 1DU

Registration Data

Company Number

05688852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£31,693
of which Cash £0£0£0£0£0£6,565
Total Assets £0£0£0£0£0£31,693
Current Liabilities £0£0£0£0£0£314,282
Net Current Assets £0£0£0£0£0£-282,589
Total Net Worth £0£0£0£0£0£-272,983

Previous Names

No previous names

Company Officers

  • MIDDLETON, Emma Louise

    Secretary

    Appointed on 31 October 2011

     

    93 Chancery Lane
    London
    WC2A 1DU

  • HALLS, Adrian Trevor

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    93 Chancery Lane
    London
    WC2A 1DU

  • MIDDLETON, James Spencer

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    93 Chancery Lane
    London
    WC2A 1DU

  • MIDDLETON, Michael William

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    93 Chancery Lane
    London
    WC2A 1DU

  • BISSEKER, Tilden John

    Secretary

    Appointed on 9 May 2006

    Resigned on 31 October 2011

    5 The Mews
    Hatherley Road
    Sidcup
    Kent
    DA14 4BH

  • MIDDLETON, Emma Louise

    Secretary

    Appointed on 5 December 2011

    Resigned on 5 December 2011

    93 Chancery Lane
    London
    WC2A 1DU

  • IMCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 9 May 2006

    21
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • BISSEKER, Tilden John

    Director

    Appointed on 9 May 2006

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Chart Acct

    Month of birth: October 1946

    5 The Mews
    Hatherley Road
    Sidcup
    Kent
    DA14 4BH

  • PRITCHARD, Emma Victoria Wilton

    Director

    Appointed on 28 September 2006

    Resigned on 2 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    7 Trinity Place
    Windsor
    Berkshire
    SL4 3AP

  • PRITCHARD, James Norris

    Director

    Appointed on 9 May 2006

    Resigned on 2 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    7 Trinity Place
    Windsor
    Berkshire
    SL4 3AP

  • WHEATLEY, James Martyn

    Director

    Appointed on 5 December 2011

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    93 Chancery Lane
    London
    WC2A 1DU

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 January 2006

    Resigned on 9 May 2006

    21 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 June 2016 Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X599FANC. Transaction: MzE1MDg4NjUwOGFkaXF6a2N4.

  2. 1 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ1TD. Transaction: MzE0NTE1NDYzN2FkaXF6a2N4.

  3. 23 March 2016 Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53D7A63. Transaction: MzE0NDcyODU0MWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU2D4. Transaction: MzE0MDcwMjgxMGFkaXF6a2N4.

  5. 12 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XNI02. Transaction: MzEyMDIxODczNWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41GV4I9. Transaction: MzExNzU1MzEwNWFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Emma Louise Middleton as a secretary on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: TM02. Barcode: X41GV4HT. Transaction: MzExNzU1Mjk0N2FkaXF6a2N4.

  8. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLL00. Transaction: MzA5NzEwNzUxN2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325BZQ0. Transaction: MzA5NDg3NTU0N2FkaXF6a2N4.

  10. 14 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YXE4A. Transaction: MzA3NDQ4Mzg3N2FkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZK8YQ. Transaction: MzA3MjY0ODY3M2FkaXF6a2N4.

  12. 23 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158H94P. Transaction: MzA1NDYyNjY5M2FkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSJK0. Transaction: MzA1MjE5Njg2MWFkaXF6a2N4.

  14. 9 February 2012 Director's details changed for Mr Michael William Middleton on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CSJJV. Transaction: MzA1MjE5Njc1MWFkaXF6a2N4.

  15. 9 February 2012 Director's details changed for Mr James Spencer Middleton on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CSJJN. Transaction: MzA1MjE5Njc0OWFkaXF6a2N4.

  16. 6 December 2011 Appointment of Ms Emma Louise Middleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJHSCZUU. Transaction: MzA0ODQ4ODU3N2FkaXF6a2N4.

  17. 6 December 2011 Appointment of Mr James Martyn Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJE1EZU2. Transaction: MzA0ODQ3ODAxMWFkaXF6a2N4.

  18. 10 November 2011 Termination of appointment of Tilden Bisseker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XATO4Z4V. Transaction: MzA0Njk1NzMzMmFkaXF6a2N4.

  19. 10 November 2011 Appointment of Ms Emma Louise Middleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XATN9Z4Z. Transaction: MzA0Njk1NzI3NGFkaXF6a2N4.

  20. 10 November 2011 Termination of appointment of Tilden Bisseker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XATMPZ4E. Transaction: MzA0Njk1NzIxOWFkaXF6a2N4.

  21. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMHFMSW2. Transaction: MzAzNTA2NjA3NWFkaXF6a2N4.

  22. 15 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X1JUHSG0. Transaction: MzAzMzg2ODAxNWFkaXF6a2N4.

  23. 15 March 2011 Termination of appointment of James Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JUGSGZ. Transaction: MzAzMzg2NzkwNGFkaXF6a2N4.

  24. 15 March 2011 Termination of appointment of Emma Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JUFSGY. Transaction: MzAzMzg2NzkwMmFkaXF6a2N4.

  25. 30 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQQB7IMC. Transaction: MzAxMjUxNDk1MWFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XRK20H6X. Transaction: MzAwODQ1MzU2NmFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Mr James Norris Pritchard on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRK1ZH6V. Transaction: MzAwODQ1MzMzOWFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for James Spencer Middleton on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRK1XH6T. Transaction: MzAwODQ1MzMzNWFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Emma Victoria Wilton Pritchard on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRK1YH6U. Transaction: MzAwODQ1MzMzN2FkaXF6a2N4.

  30. 8 February 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5PY673I. Transaction: MjAyNTMxODEzOGFkaXF6a2N4.

  31. 29 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRFI6XA. Transaction: MjAyNDU1MjU2M2FkaXF6a2N4.

  32. 8 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMTk3NmFkaXF6a2N4.

  33. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0Nzk4NWFkaXF6a2N4.

  34. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0NzIwMmFkaXF6a2N4.

  35. 30 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxOTI1MWFkaXF6a2N4.

  36. 21 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNTk5OWFkaXF6a2N4.

  37. 3 January 2007 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI1NTU3NmFkaXF6a2N4.

  38. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4ODUzMGFkaXF6a2N4.

  39. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1MjM1NmFkaXF6a2N4.

  40. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1NjU5OWFkaXF6a2N4.

  41. 30 October 2006 Registered office changed on 30/10/06 from: 150 holborn london EC1N 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc4MzU1OWFkaXF6a2N4.

  42. 30 October 2006 Ad 28/09/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI2NDE2NmFkaXF6a2N4.

  43. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkyMDA5NGFkaXF6a2N4.

  44. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY3Mzc1MWFkaXF6a2N4.

  45. 2 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA0MzU1OWFkaXF6a2N4.

  46. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzNzkwMmFkaXF6a2N4.

  47. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY0NDg2OGFkaXF6a2N4.

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