Absolute Specialists Ltd

Company Registration Number: 07288166

Company registered in England and Wales

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Absolute Specialists Ltd is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

ABACUS HOUSE PENNINE BUSINESS PARK
LONGBOW CLOSE
HUDDERSFIELD
WEST YORKSHIRE
ENGLAND
HD2 1GQ

There are 157 companies currently registered at this postcode, including this one.

All companies at HD2 1GQ

Registration Data

Company Number

07288166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,048£8,139£6,995£3,732£3,291£1,476£889
of which Cash £0£7,919£5,785£2,627£2,746£1,171£495
Total Assets £6,048£8,139£6,995£3,732£3,291£1,476£889
Current Liabilities £942£4,403£3,841£2,825£3,631£1,227£2,249
Net Current Assets £5,106£3,736£3,154£907£-340£249£-1,360
Total Net Worth £5,201£3,863£3,448£1,382£-40£648£-1,360

Previous Names

  • ABSOLUTE COACHING LTD, active until 1 July 2011

Company Officers

  • WALTERS, Isabel Clare

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Coach

    Month of birth: November 1956

    Abacus House
    Pennine Business Park
    Longbow Close
    Huddersfield
    West Yorkshire
    HD2 1GQ
    England

  • LYONS, Una

    Secretary

    Appointed on 17 June 2010

    Resigned on 15 June 2011

    Majestic House
    29 Green Street
    Huddersfield
    West Yorkshire
    HD1 5DQ
    United Kingdom

  • LYONS, Una Munro

    Director

    Appointed on 17 June 2010

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Accountant & Coach

    Month of birth: May 1953

    Majestic House
    29 Green Street
    Huddersfield
    West Yorkshire
    HD1 5DQ
    United Kingdom

  • MARSHALL, Sharon Elizabeth

    Director

    Appointed on 17 June 2010

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Coach

    Month of birth: May 1964

    Majestic House
    29 Green Street
    Huddersfield
    West Yorkshire
    HD1 5DQ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P3NVF. Transaction: MzE3OTM2ODM2MWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P3J8Q. Transaction: MzE3OTM2Nzk5OGFkaXF6a2N4.

  3. 15 February 2017 Registered office address changed from C/O Cga Bookkeeping Suite 2 the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60A1RW2. Transaction: MzE2ODkxNDczM2FkaXF6a2N4.

  4. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CONWHF. Transaction: MzE1NDQ4NjIwOWFkaXF6a2N4.

  5. 22 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNY4XM. Transaction: MzE1MzQwMzk0MWFkaXF6a2N4.

  6. 22 June 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59P22MI. Transaction: MzE1MTMwNTI5N2FkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHI2PV. Transaction: MzEzNzg5MjI4OGFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSDY0. Transaction: MzEyNTM5ODY2M2FkaXF6a2N4.

  9. 22 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IJ4S48. Transaction: MzEwOTcxODQwNGFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXDIO. Transaction: MzEwMjEyMTc3OWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LAEC9M. Transaction: MzA4OTAyODg3NGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLGXZ. Transaction: MzA4MTUzOTI0MGFkaXF6a2N4.

  13. 15 July 2013 Registered office address changed from 36 Marsh Lane Shepley Huddersfield HD8 8AP England on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMLEQ3. Transaction: MzA4MTUzODU2OWFkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250EAXF. Transaction: MzA3NTI4Njc0N2FkaXF6a2N4.

  15. 20 November 2012 Director's details changed for Isobel Walker on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4D06Z. Transaction: MzA2NzgxMTk0MWFkaXF6a2N4.

  16. 20 November 2012 Registered office address changed from 42 Station Road Huddersfield West Yorkshire HD8 9AU on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4D0HM. Transaction: MzA2NzgxMjA3MGFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1G6AEAY. Transaction: MzA2MzAyODE4M2FkaXF6a2N4.

  18. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1334PFV. Transaction: MzA1MjgyMjg4OGFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X8RQ0VZG. Transaction: MzA0MDc0MDIyMmFkaXF6a2N4.

  20. 20 July 2011 Termination of appointment of Una Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RPZVZE. Transaction: MzA0MDc0MDEyMmFkaXF6a2N4.

  21. 20 July 2011 Termination of appointment of Una Lyons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8RPYVZD. Transaction: MzA0MDc0MDEyMGFkaXF6a2N4.

  22. 1 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZFMHVE0. Transaction: MzAzOTc3MjIzN2FkaXF6a2N4.

  23. 14 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6164UYJ. Transaction: MzAzODgwNjIzNmFkaXF6a2N4.

  24. 8 June 2011 Registered office address changed from Majestic House 29 Green Street Huddersfield West Yorkshire HD1 5DQ United Kingdom on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: A8DDWUPN. Transaction: MzAzODUyMzU2MGFkaXF6a2N4.

  25. 29 July 2010 Termination of appointment of Sharon Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYT9ELY7. Transaction: MzAyMDQ2Nzg3MWFkaXF6a2N4.

  26. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJAVEKXG. Transaction: MzAxNzc4ODg3MWFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:25:27 +0100