Absolute Consulting Services Ltd

Company Registration Number: 05989255

Company registered in England and Wales

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Absolute Consulting Services Ltd is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Manchester.

Registered Address

132 EGERTON ROAD SOUTH
MANCHESTER
M21 0XJ

There are 2 companies currently registered at this postcode, including this one.

All companies at M21 0XJ

Registration Data

Company Number

05989255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,882£17,688£79,407£79,325£105,925£47,986
of which Cash £14,077£17,283£46,045£47,367£58,866£21,170
Total Assets £16,882£17,688£79,407£79,325£105,925£47,986
Current Liabilities £17,276£12,349£26,877£16,632£25,395£15,851
Net Current Assets £-394£5,339£52,530£62,693£80,530£32,135
Total Net Worth £1,786£6,845£53,816£63,499£81,702£33,679

Previous Names

  • GJM CONSULTING LTD, active until 16 April 2007

Company Officers

  • MCKAGUE, Rita

    Secretary

    Appointed on 10 July 2007

     

    132
    Egerton Road South
    Manchester
    M21 0XJ
    England

  • MCKAGUE, Gregory

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    132
    Egerton Road South
    Manchester
    M21 0XJ
    England

  • MCKAGUE, Gregory

    Secretary

    Appointed on 4 April 2007

    Resigned on 10 July 2007

    71b Cathles Road
    Clapham
    London
    SW12 9LF

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2006

    Resigned on 10 November 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MCKAGUE, Rita

    Director

    Appointed on 1 April 2009

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Langdale House
    11 Marshalsea Road
    London
    Greater London
    SE1 1EN

  • MORSE, Chris

    Director

    Appointed on 4 April 2007

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    8 Wadham Close
    Pound Hill
    Crawley
    West Sussex
    RH10 3HL

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2006

    Resigned on 10 November 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRX5DV. Transaction: MzE2NDI3NjU3NWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CSGY. Transaction: MzE2MTEzMjA0OGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQVR4. Transaction: MzEzODI3NzU3NGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGV0OB. Transaction: MzEzMjQ3MTAwMGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5FJV. Transaction: MzExMzU4NzUxOWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXSSI. Transaction: MzExMzE0MTMzOWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOY97. Transaction: MzA5MTcwMjUzNGFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48DN5. Transaction: MzA4OTY2MzY4MmFkaXF6a2N4.

  9. 28 November 2013 Registered office address changed from 10 Penrose Gardens Primrose Pard Warrington Cheshire WA5 2UE on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48DMX. Transaction: MzA4OTY2MzQ2NWFkaXF6a2N4.

  10. 6 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDAyMTAzNWFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OCBD. Transaction: MzA2OTg3MTQyMWFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXKQ1. Transaction: MzA2ODI2MzEzMmFkaXF6a2N4.

  13. 4 October 2012 Registered office address changed from 3 Tuns House 109 Borough High Street London Greater London SE1 1NL on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: A1IHVNH5. Transaction: MzA2NTI5MDgxMmFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82797. Transaction: MzA1MDI3MjA3MGFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDKUAZC9. Transaction: MzA0NzQwMTk1MGFkaXF6a2N4.

  16. 6 September 2011 Registered office address changed from Langdale House 11 Marshalsea Road London Greater London SE1 1EN on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: AE020X7U. Transaction: MzA0MzM0NjM2MWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XU97QRVJ. Transaction: MzAzMjcwMDE4NWFkaXF6a2N4.

  18. 22 February 2011 Director's details changed for Mr. Gregory Mckague on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XU97ORVH. Transaction: MzAzMjcwMDE1OWFkaXF6a2N4.

  19. 22 February 2011 Termination of appointment of Rita Mckague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU97PRVI. Transaction: MzAzMjcwMDE2MGFkaXF6a2N4.

  20. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0TNBPZP. Transaction: MzAyODkyNzA2M2FkaXF6a2N4.

  21. 13 December 2010 Registered office address changed from 93-95 Borough High Street London SE1 1NL on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3B88PTM. Transaction: MzAyODcwODMzOGFkaXF6a2N4.

  22. 16 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: PMFU4HGL. Transaction: MzAwOTUyNDc3N2FkaXF6a2N4.

  23. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHH6XGWN. Transaction: MzAwODAyNjYyOWFkaXF6a2N4.

  24. 25 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIN69GT3. Transaction: MzAwNzgzODgzMWFkaXF6a2N4.

  25. 18 December 2009 Statement of capital following an allotment of shares on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Capital. Type: SH01. Barcode: XIJQNFWM. Transaction: MzAwNTI4MzYyOWFkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X136AEXS. Transaction: MzAwMjg0MTIwNmFkaXF6a2N4.

  27. 13 November 2009 Director's details changed for Mrs Rita Mckague on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X1369EXR. Transaction: MzAwMjg0MDM0MmFkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Gregory Mckague on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X1368EXQ. Transaction: MzAwMjg0MDM0MWFkaXF6a2N4.

  29. 13 November 2009 Secretary's details changed for Mrs Rita Mckague on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: X1367EXP. Transaction: MzAwMjg0MDMzOGFkaXF6a2N4.

  30. 7 May 2009 Director appointed mrs rita mckague [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUVX9NQ. Transaction: MjAzMjQ0NTE3NmFkaXF6a2N4.

  31. 27 March 2009 Registered office changed on 27/03/2009 from 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Barcode: AE7VS8G6. Transaction: MjAyOTIwMzM2MGFkaXF6a2N4.

  32. 29 January 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ADBPV6VJ. Transaction: MjAyNDUxNzQ4M2FkaXF6a2N4.

  33. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYP7A645. Transaction: MjAyMjQ0OTE4MmFkaXF6a2N4.

  34. 18 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63AB4XS. Transaction: MjAxODI0NTUyMWFkaXF6a2N4.

  35. 18 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxODg4M2FkaXF6a2N4.

  36. 14 February 2008 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjEwNTIwMmFkaXF6a2N4.

  37. 21 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkwNzAyOWFkaXF6a2N4.

  38. 13 December 2007 Ad 04/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIxMDU0NWFkaXF6a2N4.

  39. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk4ODgzNWFkaXF6a2N4.

  40. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNzQzNGFkaXF6a2N4.

  41. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxMzUxMWFkaXF6a2N4.

  42. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MzEzM2FkaXF6a2N4.

  43. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2MjY5OWFkaXF6a2N4.

  44. 29 April 2007 Registered office changed on 29/04/07 from: 71B cathles rd london SW12 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2MjY0N2FkaXF6a2N4.

  45. 29 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY4MDM1NmFkaXF6a2N4.

  46. 29 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY3NzUwOGFkaXF6a2N4.

  47. 29 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU2MDE5NWFkaXF6a2N4.

  48. 29 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2MDMxM2FkaXF6a2N4.

  49. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1NDU3OGFkaXF6a2N4.

  50. 16 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODUyODcwOWFkaXF6a2N4.

  51. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1ODUzNGFkaXF6a2N4.

  52. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzOTU4NWFkaXF6a2N4.

  53. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg4NzI4N2FkaXF6a2N4.

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