Absolute Recruitment UK Limited

Company Registration Number: 06728153

Company registered in England and Wales

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Absolute Recruitment UK Limited is a Private Company Limited by Shares first registered on 20 October 2008. Its current registered address is in Crewe, Cheshire.

Registered Address

7-9 MACON COURT
CREWE
CHESHIRE
UNITED KINGDOM
CW1 6EA

There are 353 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

06728153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £745,078£1,172,285£893,827£697,535£512,693£820,676
of which Cash £2,904£119,256£68,927£158£47,268£2,456
Total Assets £745,078£1,172,285£893,827£697,535£512,693£820,676
Current Liabilities £779,808£1,154,596£878,620£679,946£502,627£813,898
Net Current Assets £-34,730£17,689£15,207£17,589£10,066£6,778
Total Net Worth £-20,954£26,612£20,910£20,805£13,272£10,105

Previous Names

  • PURPLE RECRUITMENT UK LIMITED, active until 15 December 2008

Company Officers

  • MARSHALL, Dan Frank

    Secretary

    Appointed on 20 October 2008

     

    12/14
    Macon Court
    Crewe
    Cheshire
    CW2 6EA
    England

  • MARSHALL, Dan Frank

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    12/14
    Macon Court
    Crewe
    Cheshire
    CW2 6EA
    England

  • MARSHALL, Jessica Rachel

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    12/14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    England

  • BUCKLEY, Denis Keith

    Director

    Appointed on 20 October 2008

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    10 Main Street
    Rosliston
    Swadlincote
    Derbyshire
    DE12 8JW

  • WELCH, Fiona Claire

    Director

    Appointed on 11 November 2011

    Resigned on 12 December 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    20-22
    High Street
    Crewe
    Cheshire
    CW2 7BN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EE37. Transaction: MzE2Nzg3MDAzN2FkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from Metasi House West Street Crewe CW1 3PA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ3LBL. Transaction: MzE2NzA4MTA4OGFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Fiona Claire Welch as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LP8Z60. Transaction: MzE2NDE2MjE4NmFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHDEG. Transaction: MzE2Mjg4NDM2OGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVYGY. Transaction: MzEzNTc3MzQzOWFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GDKUY8. Transaction: MzEzMTM1Njg3MmFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWDTL. Transaction: MzExNTk3OTA0OWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L215CZ. Transaction: MzExMTczMDIxMWFkaXF6a2N4.

  9. 20 November 2014 Registered office address changed from 20-22 High Street Crewe Cheshire CW2 7BN to Metasi House West Street Crewe CW1 3PA on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L215CR. Transaction: MzExMTczMDA3MWFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJK77. Transaction: MzA5MzM2MTQwNmFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4U61. Transaction: MzA4ODE4MTE4M2FkaXF6a2N4.

  12. 17 October 2013 Director's details changed for Mrs Jessica Rachel Marshall on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2J615UQ. Transaction: MzA4NzEzNjYyM2FkaXF6a2N4.

  13. 17 October 2013 Secretary's details changed for Mr Dan Frank Marshall on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH03. Barcode: X2J615MZ. Transaction: MzA4NzEzNjUzN2FkaXF6a2N4.

  14. 17 October 2013 Director's details changed for Mr Dan Frank Marshall on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2J615G0. Transaction: MzA4NzEzNjQ3MGFkaXF6a2N4.

  15. 9 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC45WP. Transaction: MzA2NzI1OTQxM2FkaXF6a2N4.

  16. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FGM41O. Transaction: MzA2MjUxMjY2OGFkaXF6a2N4.

  17. 24 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFFEXZIJ. Transaction: MzA0Nzc1NDI3NmFkaXF6a2N4.

  18. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM5VKZBQ. Transaction: MzA0NzU2MjE1N2FkaXF6a2N4.

  19. 16 November 2011 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: XCRH8ZAY. Transaction: MzA0NzI5MDg2OGFkaXF6a2N4.

  20. 11 November 2011 Appointment of Fiona Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZ0KZ3J. Transaction: MzA0NzAwMTgwMGFkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9BM3Z16. Transaction: MzA0NjY5NzYzOGFkaXF6a2N4.

  22. 3 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOK2BW90. Transaction: MzA0MTUxMjYyNWFkaXF6a2N4.

  23. 30 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOFN9W9E. Transaction: MzA0MTQzNjgyMWFkaXF6a2N4.

  24. 27 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APWXAW64. Transaction: MzA0MTIzMTEwNmFkaXF6a2N4.

  25. 12 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XXSOBP1B. Transaction: MzAyNjg5NTA5OWFkaXF6a2N4.

  26. 7 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJCI0LHC. Transaction: MzAxOTA4OTk4MWFkaXF6a2N4.

  27. 10 March 2010 Current accounting period extended from 30 November 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X03VMI65. Transaction: MzAxMTE4MzM3OWFkaXF6a2N4.

  28. 20 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3NQ2HOX. Transaction: MzAxMDE0MTk4OWFkaXF6a2N4.

  29. 7 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2Y3ZFE5. Transaction: MzAwNDM3NzExOGFkaXF6a2N4.

  30. 12 November 2009 Previous accounting period shortened from 31 October 2009 to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA01. Barcode: X0FQFEWR. Transaction: MzAwMjc1OTA2NmFkaXF6a2N4.

  31. 12 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABTXLER1. Transaction: MzAwMjc1MTkyMmFkaXF6a2N4.

  32. 9 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XYL27ETW. Transaction: MzAwMjQ4MDkwMmFkaXF6a2N4.

  33. 2 November 2009 Director's details changed for Mrs Jessica Sproson on 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Officers. Type: CH01. Barcode: XUW72EMW. Transaction: MzAwMTkzNDgzN2FkaXF6a2N4.

  34. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4FIAD0Y. Transaction: MjA0MDc3NTIxM2FkaXF6a2N4.

  35. 13 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG58Z00H. Transaction: MjAyMzc1NDY4NmFkaXF6a2N4.

  36. 5 January 2009 Registered office changed on 05/01/2009 from 73 wistaston green road crewe cheshire CW2 8QX [View PDF]

    Category: Address. Type: 287. Barcode: ATUGJ624. Transaction: MjAyMjQwMTQ4MmFkaXF6a2N4.

  37. 17 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1PZD5L2. Transaction: MjAyMDU0MjM5MGFkaXF6a2N4.

  38. 12 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1PZH5L6. Transaction: MjAyMDI1NTEzOWFkaXF6a2N4.

  39. 27 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3PFV56N. Transaction: MjAxODk4MTM0MmFkaXF6a2N4.

  40. 19 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEGFL4Y6. Transaction: MjAxODM2MTQxMmFkaXF6a2N4.

  41. 23 October 2008 Appointment terminated director dennis buckley [View PDF]

    Category: Officers. Type: 288b. Barcode: AWC9B47D. Transaction: MjAxNjE5MDk3MWFkaXF6a2N4.

  42. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZDEW42P. Transaction: MjAxNTgzNTc4OWFkaXF6a2N4.

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