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ABSOLUTE PERSONNEL LIMITED

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ABSOLUTE PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

07094785

Incorporation date

03/12/2009

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 03/12/2009)
dot icon02/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon18/05/2023
Liquidators' statement of receipts and payments to 2023-03-15
View PDF (17 pages)
dot icon23/03/2022
Registered office address changed from Ashwood House 6B the Professional Quarter, Sikta Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2022-03-23
View PDF (2 pages)
dot icon23/03/2022
Declaration of solvency
View PDF (5 pages)
dot icon23/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/03/2022
Resolutions
View PDF (1 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon23/02/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/02/2022
Previous accounting period shortened from 2022-05-31 to 2022-01-31
View PDF (1 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon23/06/2020
Change of details for Mrs Karen Hayward as a person with significant control on 2020-06-23
View PDF (2 pages)
dot icon23/06/2020
Director's details changed for Mrs Karen Hayward on 2020-06-23
View PDF (2 pages)
dot icon11/02/2020
Secretary's details changed for Mrs Karen Hayward on 2020-02-07
View PDF (1 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (4 pages)
dot icon11/02/2020
Statement of capital following an allotment of shares on 2020-02-01
View PDF (3 pages)
dot icon04/02/2020
Registered office address changed from 16 Longbow Close Shrewsbury SY1 3GZ to Ashwood House 6B the Professional Quarter, Sikta Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2020-02-04
View PDF (1 pages)
dot icon03/02/2020
Cessation of Michael Harry Hayward as a person with significant control on 2018-11-01
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon14/12/2018
Change of details for Mr Michael Harry Hayward as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of Michael Harry Hayward as a director on 2018-12-01
View PDF (1 pages)
dot icon11/12/2018
Secretary's details changed for Ms Karen Ames on 2018-12-11
View PDF (1 pages)
dot icon10/12/2018
Notification of Karen Hayward as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon10/12/2018
Appointment of Mrs Karen Hayward as a director on 2018-12-01
View PDF (2 pages)
dot icon13/11/2018
Director's details changed for Mr Michael Harry Hayward on 2017-10-01
View PDF (2 pages)
dot icon12/11/2018
Change of details for Mr Michael Harry Hayward as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon12/11/2018
Director's details changed for Mr Michael Harry Hayward on 2017-10-11
View PDF (2 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon04/08/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (4 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (3 pages)
dot icon10/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2014
Registered office address changed from 16 16 Longbow Close Shrewsbury England to 16 Longbow Close Shrewsbury SY1 3GZ on 2014-12-01
View PDF (1 pages)
dot icon26/11/2014
Registered office address changed from 19 Castle Gates Shrewsbury SY1 2AD to 16 16 Longbow Close Shrewsbury on 2014-11-26
View PDF (1 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon06/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon10/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2012
Director's details changed for Michael Harry Hayward on 2012-12-01
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon09/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon23/12/2010
Current accounting period extended from 2010-12-31 to 2011-05-31
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2010
Registered office address changed from Copperfield Grey Road Altrincham Cheshire WA14 4BT United Kingdom on 2010-07-26
View PDF (1 pages)
dot icon05/07/2010
Appointment of Ms Karen Ames as a secretary
View PDF (1 pages)
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon15/04/2010
Appointment of Michael Harry Hayward as a director
View PDF (3 pages)
dot icon04/12/2009
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon03/12/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

4
2022
change arrow icon+6.12 % *

* during past year

Cash in Bank

£582,100.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
132.48K
-
0.00
548.52K
-
2022
4
590.09K
-
0.00
582.10K
-
2022
4
590.09K
-
0.00
582.10K
-

Employees

2022

Employees

4 Descended-33 % *

Net Assets(GBP)

590.09K £Ascended345.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

582.10K £Ascended6.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE PERSONNEL LIMITED

ABSOLUTE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 03/12/2009 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PERSONNEL LIMITED?

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ABSOLUTE PERSONNEL LIMITED is currently Dissolved. It was registered on 03/12/2009 and dissolved on 02/12/2023.

Where is ABSOLUTE PERSONNEL LIMITED located?

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ABSOLUTE PERSONNEL LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does ABSOLUTE PERSONNEL LIMITED do?

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ABSOLUTE PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ABSOLUTE PERSONNEL LIMITED have?

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ABSOLUTE PERSONNEL LIMITED had 4 employees in 2022.

What is the latest filing for ABSOLUTE PERSONNEL LIMITED?

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The latest filing was on 02/12/2023: Final Gazette dissolved following liquidation.