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ABSOLUTE LEGAL SERVICES LTD

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

This company is commonly known as Absolute Legal Services Ltd. The company was founded 19 years ago and was given the registration number 05332672. The firm's registered office is in BOLTON. You can find them at Suite 4, Flexspace, Manchester Road, Bolton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABSOLUTE LEGAL SERVICES LTD
Company Number:05332672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ

Director29 August 2014Active
27, Edward Road, Bromley, United Kingdom, BR1 3NG

Secretary14 January 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 January 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 January 2005Active
27, Edward Road, Bromley, United Kingdom, BR1 3NG

Director31 March 2005Active
3rd Floor, 5 New York Street, Manchester, M1 4JB

Director14 January 2005Active

People with Significant Control

Mr Richard Lawrence Zoltie
Notified on:14 January 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-03-15Address

Change registered office address company with date old address new address.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-02Resolution

Resolution.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-06Address

Change registered office address company with date old address new address.

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2015-04-24Capital

Capital cancellation shares.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Capital

Capital return purchase own shares.

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2015-02-26Capital

Capital allotment shares.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-12Officers

Termination secretary company with name termination date.

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2014-12-12Officers

Appoint person director company with name date.

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