ABSOLUTE RECRUITMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05576354

Incorporation date

28/09/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 28/09/2005)

30/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2025

Liquidators' statement of receipts and payments to 2025-03-24

View PDF (20 pages)

31/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

14/02/2025

Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-14

View PDF (3 pages)

11/04/2024

Resolutions

View PDF (1 pages)

11/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2024

Statement of affairs

View PDF (9 pages)

11/04/2024

Registered office address changed from 17 City Business Centre Basin Road Chichester West Sussex PO19 8DU to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-11

View PDF (3 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

16/09/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

10/02/2023

Termination of appointment of Andrew Mark Brown as a director on 2023-02-09

View PDF (1 pages)

03/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

04/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

15/10/2018

Change of details for Mrs Lisa Marie Brown as a person with significant control on 2018-09-01

View PDF (2 pages)

15/10/2018

Notification of Andrew Mark Brown as a person with significant control on 2018-09-01

View PDF (2 pages)

07/09/2018

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

View PDF (6 pages)

15/02/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

15/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

28/11/2016

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

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

01/12/2015

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

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

12/09/2014

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

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28/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

25/10/2013

Director's details changed for Lisa Marie Parrish on 2013-08-01

View PDF (2 pages)

25/10/2013

Registered office address changed from 17 17 City Business Centre Chichester West Sussex PO19 8DU England on 2013-10-25

View PDF (1 pages)

25/10/2013

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

24/10/2013

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

View PDF (6 pages)

28/08/2013

Registered office address changed from Manor Cottage Saltham Lane Runcton Chichester West Sussex PO20 1PU United Kingdom on 2013-08-28

View PDF (1 pages)

04/02/2013

Secretary's details changed for Mr Andrew Brown on 2013-02-01

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

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

View PDF (6 pages)

27/10/2011

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

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

07/12/2010

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

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

08/10/2010

Registered office address changed from 1 Poulner Close Felpham Bognor Regis West Sussex PO22 8HN United Kingdom on 2010-10-08

View PDF (1 pages)

08/02/2010

Registered office address changed from Manor Cottage Saltham Lane Runcton Chichester West Sussex PO20 1PU United Kingdom on 2010-02-08

View PDF (1 pages)

27/01/2010

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

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Lisa Marie Parrish on 2009-10-30

View PDF (2 pages)

01/07/2009

Registered office changed on 01/07/2009 from 1 poulner close felpham bognor regis w sussex PO22 8HN

View PDF (1 pages)

01/07/2009

Director's change of particulars / lisa parrish / 30/06/2009

View PDF (1 pages)

01/07/2009

Secretary's change of particulars / andrew brown / 30/06/2009

View PDF (1 pages)

09/12/2008

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

View PDF (7 pages)

15/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

14/05/2008

Registered office changed on 14/05/2008 from 21 st martins square chichester west sussex PO19 1NR

View PDF (1 pages)

11/02/2008

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

View PDF (7 pages)

01/11/2007

Return made up to 01/10/07; full list of members; amend

View PDF (5 pages)

01/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

21/01/2007

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

View PDF (1 pages)

21/01/2007

Accounting reference date shortened from 30/09/06 to 31/05/06

View PDF (1 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: 1 poulner close felpham bognor regis PO22 8HN

View PDF (1 pages)

28/09/2005

Incorporation

View PDF (7 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

Next confirmation date

01/10/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

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

2021
2
359.00
-
0.00
-
-

2022
2
80.00
-
0.00
-
-

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
Mr Andrew Mark Brown	Director	31/12/2012 - 08/02/2023	4
Mrs Lisa Marie Brown	Director	28/09/2005 - Present	4
Brown, Andrew Mark	Secretary	25/09/2007 - Present	-
Aston, Katy Jane	Director	28/09/2005 - 25/09/2007	-
Aston, Katy Jane	Secretary	28/09/2005 - 25/09/2007	-

Persons with Significant Control

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

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Description

About ABSOLUTE RECRUITMENT SOLUTIONS LIMITED

ABSOLUTE RECRUITMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/09/2005 with the registered office located at Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. 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 SOLUTIONS LIMITED?

ABSOLUTE RECRUITMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/09/2005 and dissolved on 30/06/2025.

Where is ABSOLUTE RECRUITMENT SOLUTIONS LIMITED located?

ABSOLUTE RECRUITMENT SOLUTIONS LIMITED is registered at Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does ABSOLUTE RECRUITMENT SOLUTIONS LIMITED do?

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

What is the latest filing for ABSOLUTE RECRUITMENT SOLUTIONS LIMITED?

The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.