UKBizDB.co.uk

ABSOLUTE APPOINTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Appointments Limited. The company was founded 24 years ago and was given the registration number 03804118. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 601 London Road, , Westcliff-on-sea, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ABSOLUTE APPOINTMENTS LIMITED
Company Number:03804118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:601 London Road, Westcliff-on-sea, Essex, SS0 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, London Road, Westcliff-On-Sea, SS0 9PE

Secretary01 April 2010Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director09 July 1999Active
19 Courtenay Gardens, Upminster, RM14 1DH

Secretary09 July 1999Active
14 Kavanagh's Road, Brentwood, CM14 4NB

Secretary30 June 2003Active
Vine House, High Street,, Staplehurst, TN12 9DS

Secretary04 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 1999Active
Flat 180, Viridian Apartments, 75 Battersea Park Road, London, SW8 4DG

Director04 August 2003Active
19 Courtenay Gardens, Upminster, RM14 1DH

Director09 July 1999Active
2 Vine House, High Street, Staplehurst, Tonbridge, TN12 0AR

Director09 July 1999Active

People with Significant Control

Mr Simon Lee Essex
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:601, London Road, Westcliff-On-Sea, SS0 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolution voluntary strike off suspended.

Download
2023-01-24Gazette

Gazette notice voluntary.

Download
2023-01-17Dissolution

Dissolution application strike off company.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Accounts

Accounts with accounts type total exemption small.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-13Officers

Change person director company with change date.

Download
2013-11-05Accounts

Accounts with accounts type total exemption small.

Download
2013-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-23Accounts

Accounts with accounts type total exemption small.

Download
2012-08-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.