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

34-36 THE SQUARE
KENILWORTH
WARWICKSHIRE
UNITED KINGDOM
CV8 1EB

There are 25 companies currently registered at this postcode, including this one.

All companies at CV8 1EB

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

ICO Register of Data Controllers

ICO Registration Number

ZA216069

Registration Start Date

7 November 2016

Registration Expiry Date

6 November 2017

Trading Names

Absolute Works

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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £248,972£239,797£128,697£104,064£22,953
of which Cash £192,217£146,619£119,122£95,860£14,876
Total Assets £248,972£239,797£128,697£104,064£22,953
Current Liabilities £91,875£107,756£64,924£72,865£19,211
Net Current Assets £157,097£132,041£63,773£31,199£3,742
Total Net Worth £157,258£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

    34-36
    The Square
    Kenilworth
    Warwickshire
    CV8 1EB
    United Kingdom

  • MAY, Joy Elizabeth

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    34-36
    The Square
    Kenilworth
    Warwickshire
    CV8 1EB
    United Kingdom

  • WYLDE, Michael

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1963

    34-36
    The Square
    Kenilworth
    Warwickshire
    CV8 1EB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 July 2017 Satisfaction of charge 075733170001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6B0GIWP. Transaction: MzE4MDkxMjUyNWFkaXF6a2N4.

  2. 11 July 2017 Director's details changed for Mrs Joy Elizabeth May on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X6AH2OYY. Transaction: MzE4MDI4MTIwNGFkaXF6a2N4.

  3. 11 July 2017 Director's details changed for Mrs Amy Louise Martin on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: CH01. Barcode: X6AH29YY. Transaction: MzE4MDI4MDgwOGFkaXF6a2N4.

  4. 11 July 2017 Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 34-36 the Square Kenilworth Warwickshire CV8 1EB on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AH05ZC. Transaction: MzE4MDI3ODgzMGFkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0FTM. Transaction: MzE3Mjg5OTg0NWFkaXF6a2N4.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 8 December 2014 Resolutions

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

  16. 8 December 2014 Particulars of variation of rights attached to shares [View PDF]

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

  17. 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.

  18. 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.

  19. 17 February 2014 Change of share class name or designation [View PDF]

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

  20. 17 February 2014 Resolutions [View PDF]

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

  21. 30 January 2014 Appointment of Mrs Amy Louise Martin as a director [View PDF]

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

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 22 March 2011 Incorporation [View PDF]

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

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54.167.44.32 Mon, 11 Dec 2017 23:26:37 +0000