ABSOLUTE RECRUITMENT (NEWPORT) LTD

Key Data

Status

Dissolved

Company No.

05680644

Incorporation date

19/01/2006

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2006)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (1 pages)

11/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

08/09/2023

Registered office address changed from Caxton Chambers Caxton Place Newport NP20 4BN to 11 Tor View Bedwas Caerphilly CF83 8HE on 2023-09-08

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (5 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

22/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

10/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

10/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

01/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

03/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

31/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

28/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

01/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

19/05/2017

Director's details changed for Heidi Gail Thomas on 2009-12-23

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

07/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

15/09/2015

Resolutions

View PDF (2 pages)

15/09/2015

Change of share class name or designation

View PDF (2 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

12/06/2012

Termination of appointment of Malcolm Thomas as a secretary

View PDF (1 pages)

08/06/2012

Registered office address changed from 4-5 Beaufort Square Chepstow Monmouthshire NP16 5LG on 2012-06-08

View PDF (1 pages)

08/06/2012

Termination of appointment of Malcolm Thomas as a director

View PDF (1 pages)

10/04/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (7 pages)

28/04/2011

Director's details changed for Andrew Paul Minton on 2011-04-18

View PDF (3 pages)

28/04/2011

Director's details changed for Heidi Gail Thomas on 2011-04-18

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

26/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Andrew Paul Minton on 2009-10-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

26/02/2009

Return made up to 16/02/09; no change of members

View PDF (10 pages)

26/02/2009

Director's change of particulars / heidi thomas / 01/11/2007

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

11/04/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

11/04/2007

Registered office changed on 11/04/07 from: henstaff court business centre, groesfaen, cardiff, rct CF72 8NG

View PDF (1 pages)

11/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

11/04/2007

Accounting reference date shortened from 31/01/07 to 31/05/06

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 4-5 beaufort square, chepstow, chepstow, monmouthshire, NP16 5LG

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (1 pages)

10/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

06/03/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

Incorporation

View PDF (14 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

31/05/2023

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
70
205.85K
-
0.00
85.20K
-

2022
71
137.82K
-
0.00
21.81K
-

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
Heidi Gail Thomas	Director	19/01/2006 - Present	-
Andrew Paul Minton	Director	19/01/2006 - 15/09/2006	-
Andrew Paul Minton	Director	01/12/2006 - Present	-
Thomas, Malcolm John	Director	01/12/2006 - 08/06/2012	2
Thomas, Malcolm John	Director	19/01/2006 - 15/09/2006	2

Persons with Significant Control

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

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Description

About ABSOLUTE RECRUITMENT (NEWPORT) LTD

ABSOLUTE RECRUITMENT (NEWPORT) LTD is an(a) Dissolved company incorporated on 19/01/2006 with the registered office located at 11 Tor View, Bedwas, Caerphilly CF83 8HE. There are currently 2 active directors 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 RECRUITMENT (NEWPORT) LTD?

ABSOLUTE RECRUITMENT (NEWPORT) LTD is currently Dissolved. It was registered on 19/01/2006 and dissolved on 16/01/2024.

Where is ABSOLUTE RECRUITMENT (NEWPORT) LTD located?

ABSOLUTE RECRUITMENT (NEWPORT) LTD is registered at 11 Tor View, Bedwas, Caerphilly CF83 8HE.

What does ABSOLUTE RECRUITMENT (NEWPORT) LTD do?

ABSOLUTE RECRUITMENT (NEWPORT) LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE RECRUITMENT (NEWPORT) LTD?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.