ABSOLUTE PROFESSIONALS LTD

Key Data

Status

Active

Company No.

05034223

Incorporation date

04/02/2004

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

05/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

25/10/2025

Director's details changed for Ms Sandra Ann O'neill on 2025-10-25

View PDF (2 pages)

03/07/2025

Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT England to 2 Collington Avenue Bexhill-on-Sea TN39 3QA on 2025-07-03

View PDF (1 pages)

16/06/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/12/2024

Change of details for Ms Sandra Ann O'neill as a person with significant control on 2024-12-13

View PDF (2 pages)

17/12/2024

Registered office address changed from 40 Sunninghill Avenue Hove BN3 8JA United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 2024-12-17

View PDF (1 pages)

13/12/2024

Director's details changed for Ms Sandra Ann O'neill on 2024-12-12

View PDF (2 pages)

13/12/2024

Registered office address changed from 93 Applesham Avenue Hove BN3 8JN United Kingdom to 40 Sunninghill Avenue Hove BN3 8JA on 2024-12-13

View PDF (1 pages)

08/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

17/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

09/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

11/11/2022

Amended micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

25/11/2021

Director's details changed for Ms Sandra Ann O'neill on 2021-11-24

View PDF (2 pages)

25/11/2021

Change of details for Ms Sandra Ann O'neill as a person with significant control on 2021-11-24

View PDF (2 pages)

25/11/2021

Registered office address changed from 40 Sunninghill Avenue Hove BN3 8JA England to 93 Applesham Avenue Hove BN3 8JN on 2021-11-25

View PDF (1 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

05/08/2020

Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to 40 Sunninghill Avenue Hove BN3 8JA on 2020-08-05

View PDF (1 pages)

12/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

20/05/2019

Director's details changed for Ms Sandra Ann O'neill on 2019-05-20

View PDF (2 pages)

20/05/2019

Change of details for Ms Sandra Ann O'neill as a person with significant control on 2019-05-20

View PDF (2 pages)

20/05/2019

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 2019-05-20

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

08/10/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

11/01/2018

Resolutions

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/06/2017

Registered office address changed from Parkshot 5 Kew Road Richmond Surrey TW9 2PR to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2017-06-01

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

21/02/2017

Director's details changed for Mrs Sandra Ann O'neill on 2017-02-10

View PDF (2 pages)

09/12/2016

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

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

23/06/2015

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

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

28/07/2014

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

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

07/01/2014

Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 2014-01-07

View PDF (1 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/10/2013

Director's details changed for Mrs Sandra Ann Dunmore on 2013-10-11

View PDF (2 pages)

11/10/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

14/11/2012

Termination of appointment of Karen Murphy as a director

View PDF (2 pages)

14/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

13/04/2011

Appointment of Ms Karen Murphy as a director

View PDF (3 pages)

13/04/2011

Appointment of Sandra Ann Dunmore as a director

View PDF (3 pages)

13/04/2011

Termination of appointment of Michael Oflaherty as a secretary

View PDF (2 pages)

13/04/2011

Termination of appointment of Amanda O'flaherty as a director

View PDF (2 pages)

13/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

08/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Amanda O'flaherty on 2010-02-05

View PDF (2 pages)

30/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

06/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

06/03/2009

Director's change of particulars / amanda o'flaherty / 26/08/2008

View PDF (1 pages)

06/03/2009

Secretary's change of particulars / michael oflaherty / 26/08/2008

View PDF (1 pages)

25/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

05/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

20/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (0 pages)

30/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

06/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

18/04/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

29/03/2005

Registered office changed on 29/03/05 from: 21 napier place london W14 8LG

View PDF (1 pages)

21/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

04/02/2005

Ad 04/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

04/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
1
19.71K
-
0.00
-
-

2022
1
15.78K
-
0.00
-
-

2023
1
37.48K
-
0.00
-
-

2023
1
37.48K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

37.48K £137.54 % *

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
O'neill, Sandra Ann	Director	01/03/2011 - Present	2

Persons with Significant Control

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

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Description

About ABSOLUTE PROFESSIONALS LTD

ABSOLUTE PROFESSIONALS LTD is an(a) Active company incorporated on 04/02/2004 with the registered office located at 2 Collington Avenue, Bexhill-On-Sea TN39 3QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PROFESSIONALS LTD?

ABSOLUTE PROFESSIONALS LTD is currently Active. It was registered on 04/02/2004 .

Where is ABSOLUTE PROFESSIONALS LTD located?

ABSOLUTE PROFESSIONALS LTD is registered at 2 Collington Avenue, Bexhill-On-Sea TN39 3QA.

What does ABSOLUTE PROFESSIONALS LTD do?

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

How many employees does ABSOLUTE PROFESSIONALS LTD have?

ABSOLUTE PROFESSIONALS LTD had 1 employees in 2023.

What is the latest filing for ABSOLUTE PROFESSIONALS LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.