Absolute Personnel Limited

Company Registration Number: 07094785

Company registered in England and Wales

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Absolute Personnel Limited is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in Shrewsbury.

Registered Address

16 LONGBOW CLOSE
SHREWSBURY
SY1 3GZ

There are 11 companies currently registered at this postcode, including this one.

All companies at SY1 3GZ

Registration Data

Company Number

07094785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £196,341£127,196£122,644£203,747£50,699
of which Cash £82,530£57,446£46,686£85,725£8,534
Total Assets £196,341£127,196£122,644£203,747£50,699
Current Liabilities £202,820£132,672£128,277£161,615£38,322
Net Current Assets £-6,479£-5,476£-5,633£42,132£12,377
Total Net Worth £101£3£4£29,232£16,850

Previous Names

No previous names

Company Officers

  • AMES, Karen

    Secretary

    Appointed on 15 April 2010

     

    16
    Longbow Close
    Shrewsbury
    SY1 3GZ
    England

  • HAYWARD, Michael Harry

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    10
    Waverton Way
    Shrewsbury
    SY3 5LE
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 3 December 2009

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

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

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS14N5. Transaction: MzE2NDMyNDI4NGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5EZA3WX. Transaction: MzE1NzE2NDc0M2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MELKF5. Transaction: MzEzNzY3MjcwNGFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4CNOFKR. Transaction: MzEyODExODg1M2FkaXF6a2N4.

  5. 4 August 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A4CNOFKZ. Transaction: MzEyODExODg1NmFkaXF6a2N4.

  6. 27 July 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4CJMWX6. Transaction: MzEyNzgyNzI0MmFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFM2ND. Transaction: MzExMzIzMTIxOWFkaXF6a2N4.

  8. 1 December 2014 Registered office address changed from 16 16 Longbow Close Shrewsbury England to 16 Longbow Close Shrewsbury SY1 3GZ on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUILOO. Transaction: MzExMjQ2NzQ3OGFkaXF6a2N4.

  9. 26 November 2014 Registered office address changed from 19 Castle Gates Shrewsbury SY1 2AD to 16 16 Longbow Close Shrewsbury on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LEZ8XM. Transaction: MzExMjA0OTMyMWFkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GBMTB4. Transaction: MzEwNzY2OTQ1MGFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MML4G8. Transaction: MzA5MDIxMTkyOWFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GN2DPT. Transaction: MzA4NTA5OTI0N2FkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9ULYI. Transaction: MzA2OTAyNzY5NWFkaXF6a2N4.

  14. 7 December 2012 Director's details changed for Michael Harry Hayward on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1N9ULYA. Transaction: MzA2OTAyNzY0OWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1I9WNGW. Transaction: MzA2NDk1Njc0NWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKM3JZWK. Transaction: MzA0ODcyMDQ4OGFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AHLAKWUW. Transaction: MzA0MjUzMDQzNmFkaXF6a2N4.

  18. 23 December 2010 Current accounting period extended from 31 December 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XB4NFQ6A. Transaction: MzAyOTI1NjI1MWFkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4XSAPPE. Transaction: MzAyODI3MTMwOWFkaXF6a2N4.

  20. 26 July 2010 Registered office address changed from Copperfield Grey Road Altrincham Cheshire WA14 4BT United Kingdom on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XP0KOM0G. Transaction: MzAyMDIyMTIyNmFkaXF6a2N4.

  21. 5 July 2010 Appointment of Ms Karen Ames as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ4I0LF9. Transaction: MzAxODg5MDY2MWFkaXF6a2N4.

  22. 18 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF59QKYB. Transaction: MzAxODA1NTY4N2FkaXF6a2N4.

  23. 15 April 2010 Appointment of Michael Harry Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHFCNJ3R. Transaction: MzAxMzU1MTk0NmFkaXF6a2N4.

  24. 4 December 2009 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBEQPFIY. Transaction: MzAwNDI3MjAyM2FkaXF6a2N4.

  25. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAW80FH7. Transaction: MzAwNDIxMjQ5MmFkaXF6a2N4.

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