Absolute HR Solutions Ltd.

Company Registration Number: 07573317

Company registered in England and Wales

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Absolute HR Solutions Ltd. is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

THE BUSINESS RESOURCE NETWORK
53 WHATELEY'S DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY

There are 381 companies currently registered at this postcode, including this one.

All companies at CV8 2GY

Registration Data

Company Number

07573317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £239,797£128,697£104,064£22,953
of which Cash £146,619£119,122£95,860£14,876
Total Assets £239,797£128,697£104,064£22,953
Current Liabilities £107,755£64,924£72,865£19,211
Net Current Assets £132,042£63,773£31,199£3,742
Total Net Worth £132,364£64,016£31,686£3,742

Previous Names

No previous names

Company Officers

  • MARTIN, Amy Louise

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1979

    The Business Resource Network
    53 Whateley's Drive
    Kenilworth
    Warwickshire
    CV8 2GY
    England

  • MAY, Joy Elizabeth

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    The Business Resource Network
    53 Whateley's Drive
    Kenilworth
    Warwickshire
    CV8 2GY
    England

  • WYLDE, Michael

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1963

    The Business Resource Network
    53 Whateley's Drive
    Kenilworth
    Warwickshire
    CV8 2GY

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

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Latest Filings

  1. 21 October 2016 Registration of charge 075733170001, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2B6VK. Transaction: MzE2MDE4NTYwOGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJW9C9. Transaction: MzE1OTU5OTgzMGFkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Michael Wylde as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X57VUXQO. Transaction: MzE0OTU4MzQ5NWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53FS0IO. Transaction: MzE0NDgyODIxNGFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6HQB4. Transaction: MzEzMjI0NDAzNGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZBX9. Transaction: MzExOTgzNzcyMWFkaXF6a2N4.

  7. 24 March 2015 Director's details changed for Mrs Joy Elizabeth May on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X43UZAQ3. Transaction: MzExOTgzNzM0N2FkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mrs Amy Louise Martin on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: CH01. Barcode: X43UZAG1. Transaction: MzExOTgzNzI3OWFkaXF6a2N4.

  9. 24 March 2015 Registered office address changed from Echo Meadow House Grounds Farm Lane Kenilworth Warwickshire CV8 1PP to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UZAEX. Transaction: MzExOTgzNzI3M2FkaXF6a2N4.

  10. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzZGR1BhZGlxemtjeA.

  11. 8 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3LO6FGX. Transaction: MzExMjk5NTcwNGFkaXF6a2N4.

  12. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK8XCY. Transaction: MzExMjI2MjIxN2FkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRRH6. Transaction: MzA5ODM0NzA3N2FkaXF6a2N4.

  14. 17 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A31JO1UA. Transaction: MzA5NDYxNDg4N2FkaXF6a2N4.

  15. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYxNDg0NmFkaXF6a2N4.

  16. 30 January 2014 Appointment of Mrs Amy Louise Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MXJE8. Transaction: MzA5MzYwODY5NWFkaXF6a2N4.

  17. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBXYG. Transaction: MzA5MTkzODAyM2FkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2LQ0. Transaction: MzA3NjMzMzg5N2FkaXF6a2N4.

  19. 20 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: A1NYGFDD. Transaction: MzA2OTczMjI1MmFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15NILSP. Transaction: MzA1NDkwOTQxMmFkaXF6a2N4.

  21. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AX7Z7SIU. Transaction: MzAzNDIxNjM5OGFkaXF6a2N4.

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