ABSOLUTE PLANNING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08529693

Incorporation date

15/05/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2013)

13/04/2026

Cessation of Rosie Bastow as a person with significant control on 2026-04-13

View PDF (1 pages)

13/04/2026

Notification of Rosie Bastow as a person with significant control on 2026-04-13

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from 35 Osborne Terrace Sale Greater Manchester M33 2TD to 3 Burford Lane Lymm Cheshire WA13 0SE on 2023-10-04

View PDF (1 pages)

04/10/2023

Director's details changed for Rosie Bastow on 2023-10-03

View PDF (2 pages)

04/10/2023

Change of details for Ms Rosie Bastow as a person with significant control on 2023-10-03

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

26/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

01/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

04/06/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

15/05/2013

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
14.26K
-
0.00
26.34K
-

2023
1
16.83K
-
0.00
32.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Rosie Bastow	Director	15/05/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABSOLUTE PLANNING SOLUTIONS LIMITED

ABSOLUTE PLANNING SOLUTIONS LIMITED is an(a) Active company incorporated on 15/05/2013 with the registered office located at 3 Burford Lane, Lymm, Cheshire WA13 0SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PLANNING SOLUTIONS LIMITED?

ABSOLUTE PLANNING SOLUTIONS LIMITED is currently Active. It was registered on 15/05/2013 .

Where is ABSOLUTE PLANNING SOLUTIONS LIMITED located?

ABSOLUTE PLANNING SOLUTIONS LIMITED is registered at 3 Burford Lane, Lymm, Cheshire WA13 0SE.

What does ABSOLUTE PLANNING SOLUTIONS LIMITED do?

ABSOLUTE PLANNING SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE PLANNING SOLUTIONS LIMITED?

The latest filing was on 13/04/2026: Cessation of Rosie Bastow as a person with significant control on 2026-04-13.