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ABSOLUTE SOLUTION LTD

Company Number
03579844
Status
Active
Incorporation Date
11 June 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sue Oliver
Registered Address
  • 4a Oaklands Rise
  • Welwyn
  • AL6 0RL
  • Herts
  • England
Industry Codes
  • 78.10/9: Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. (UK SIC Classification 2007)
  • 78.10: Activities of employment placement agencies (European Community NACE Rev 2)
  • 7810: Activities of employment placement agencies (UN ISIC Rev 4)
Latest Accounts Date
2018-04-30
Annual Return Last Made Up Date
2016-06-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2018 (UK Crown Copyright)

Company Addresses

ALBAN HOUSE, 22A THE COMMONS, HATFIELD, HERTFORDSHIRE, AL10 0ND, United Kingdom

Official Register Entries

register id: Z5907769

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-11 Mrs Sue Oliver controls United Kingdom flag ABSOLUTE SOLUTION LTD (United Kingdom, 11 Jun 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-04 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-05-22 Change of accounting reference date Previous accounting period extended from 2018-03-31 to 2018-04-30 details
2018-05-22 Termination of appointment of director Termination of appointment of Leigh Oliver as a director on 2018-03-31 details
2017-12-13 Change of registered office address Registered office address changed from Alban House 22a the Commons Hatfield Hertfordshire AL10 0nd to 4a Oaklands Rise Welwyn Herts AL6 0RL on 2017-12-13 details
2017-12-13 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-11 with updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-14 Annual Return Annual return made up to 2016-06-11 with full list of shareholders details
2016-04-27 Filing dated 27 April 2016 Satisfaction of charge 1 in full details
2016-02-25 Appointment of director Appointment of Mr Leigh Oliver as a director on 2016-02-10 details
2015-12-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-17 Annual Return Annual return made up to 2015-06-11 with full list of shareholders details
2015-01-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-12 Annual Return Annual return made up to 2014-06-11 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-11 Annual Return Annual return made up to 2013-06-07 with full list of shareholders details
2012-10-24 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-12 Annual Return Annual return made up to 2012-06-07 with full list of shareholders details
2011-12-20 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-07-02 Annual Return Annual return made up to 2011-06-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
78.10/9 Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2018

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