Absolute Solutions Group Limited

Company Registration Number: 07000743

Company registered in England and Wales

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Absolute Solutions Group Limited is a Private Company Limited by Shares first registered on 25 August 2009. Its current registered address is in Crewe, Cheshire.

Registered Address

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

There are 334 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

07000743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £163,084£0£162,984£162,984£161,304
Current Assets £8,813£59,200£170,206£199£23
of which Cash £8,813£49,200£66,008£0£23
Total Assets £171,897£59,200£333,190£163,183£161,327
Current Liabilities £123,748£173,974£132,974£162,973£161,117
Net Current Assets £-114,935£-114,774£37,232£-162,774£-161,094
Total Net Worth £48,149£48,210£200,216£210£210

Previous Names

No previous names

Company Officers

  • MARSHALL, Jessica

    Secretary

    Appointed on 30 September 2009

     

    Nationality: British

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • MARSHALL, Dan Frank

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • MARSHALL, Jessica Rachel

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 25 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 26 September 2016 Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB4ZLU. Transaction: MzE1ODE5MDQ4NGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03ZLN. Transaction: MzE1Njg3MzEwNWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGJFV. Transaction: MzEzMTY2MjI5MWFkaXF6a2N4.

  4. 24 September 2015 Secretary's details changed for Jessica Marshall on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4GLGJFN. Transaction: MzEzMTY2MjE3OGFkaXF6a2N4.

  5. 24 September 2015 Director's details changed for Mr Dan Frank Marshall on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4GLGJLK. Transaction: MzEzMTY2MjE4MWFkaXF6a2N4.

  6. 24 September 2015 Director's details changed for Mrs Jessica Rachel Marshall on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4GLGJHV. Transaction: MzEzMTY2MjE3NmFkaXF6a2N4.

  7. 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: X4GDL261. Transaction: MzEzMTM1ODQ0OWFkaXF6a2N4.

  8. 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: X3ZNWFZ6. Transaction: MzExNTk3OTUxMGFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3L21A7V. Transaction: MzExMTczMTEyOGFkaXF6a2N4.

  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: X30HJPTN. Transaction: MzA5MzM2MzE5M2FkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKBGY. Transaction: MzA4NDY3OTc3M2FkaXF6a2N4.

  12. 9 September 2013 Director's details changed for Mrs Jessica Rachel Marshall on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X2GKKBGQ. Transaction: MzA4NDY3OTUxMGFkaXF6a2N4.

  13. 9 September 2013 Director's details changed for Mr Dan Frank Marshall on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X2GKKBGI. Transaction: MzA4NDY3OTUwOGFkaXF6a2N4.

  14. 9 September 2013 Secretary's details changed for Jessica Marshall on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X2GKKBGB. Transaction: MzA4NDY3OTUwN2FkaXF6a2N4.

  15. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201R8LO. Transaction: MzA3MTA0OTE3OWFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFWVU. Transaction: MzA2Mzk5OTYyNWFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A105AKN4. Transaction: MzA1MDU3OTA3M2FkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X9ATNZ1W. Transaction: MzA0NjY5NTkwM2FkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XEMF4NOR. Transaction: MzAyMzk0MTQwNGFkaXF6a2N4.

  20. 6 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: XR5CILGO. Transaction: MzAxOTAwNTExNGFkaXF6a2N4.

  21. 1 November 2009 Statement of capital following an allotment of shares on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Capital. Type: SH01. Barcode: AI0L5EIE. Transaction: MzAwMTg4MzgzMGFkaXF6a2N4.

  22. 23 October 2009 Ad 30/09/09\gbp si [email protected]=199\gbp ic 1/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQI29EC6. Transaction: MzAwMTM2NzEyMGFkaXF6a2N4.

  23. 23 October 2009 Current accounting period shortened from 31 August 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XQI5JECJ. Transaction: MzAwMTM2NzA1NWFkaXF6a2N4.

  24. 13 October 2009 Appointment of Jessica Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWX1ODYK. Transaction: MzAwMDYyMDE0OWFkaXF6a2N4.

  25. 13 October 2009 Appointment of Jessica Rachel Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APTA9DYM. Transaction: MzAwMDYyMDA3N2FkaXF6a2N4.

  26. 13 October 2009 Appointment of Mr Dan Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APTA8DYL. Transaction: MzAwMDYxNzY0NGFkaXF6a2N4.

  27. 26 August 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NFKCQR. Transaction: MjA0MDA0ODQwMmFkaXF6a2N4.

  28. 25 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6CAFCP5. Transaction: MjAzOTk0MDU3M2FkaXF6a2N4.

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