ABSOLUTE SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

07000743

Incorporation date

25/08/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2009)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

12/08/2025

Cessation of Keith Andrew Knight as a person with significant control on 2025-06-20

View PDF (1 pages)

07/08/2025

Change of share class name or designation

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

25/02/2024

Change of share class name or designation

View PDF (2 pages)

23/02/2024

Notification of Keith Andrew Knight as a person with significant control on 2024-02-07

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

28/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

02/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (5 pages)

04/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (5 pages)

19/07/2019

Change of share class name or designation

View PDF (2 pages)

15/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/06/2018

Registration of charge 070007430001, created on 2018-06-26

View PDF (22 pages)

02/05/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

07/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

07/09/2017

Director's details changed for Mrs Jessica Rachel Marshall on 2017-09-07

View PDF (2 pages)

07/09/2017

Director's details changed for Mr Dan Frank Marshall on 2017-09-07

View PDF (2 pages)

07/09/2017

Change of details for Mrs Jessica Rachel Marshall as a person with significant control on 2017-06-26

View PDF (2 pages)

07/09/2017

Change of details for Mr Dan Frank Marshall as a person with significant control on 2017-06-26

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

26/09/2016

Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2016-09-26

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

24/09/2015

Secretary's details changed for Jessica Marshall on 2015-07-01

View PDF (1 pages)

24/09/2015

Director's details changed for Mrs Jessica Rachel Marshall on 2015-07-01

View PDF (2 pages)

24/09/2015

Director's details changed for Mr Dan Frank Marshall on 2015-07-01

View PDF (2 pages)

21/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/11/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

09/09/2013

Director's details changed for Mrs Jessica Rachel Marshall on 2013-02-05

View PDF (2 pages)

09/09/2013

Director's details changed for Mr Dan Frank Marshall on 2013-02-05

View PDF (2 pages)

09/09/2013

Secretary's details changed for Jessica Marshall on 2013-02-05

View PDF (2 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

06/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

01/11/2009

Statement of capital following an allotment of shares on 2009-10-09

View PDF (5 pages)

23/10/2009

Ad 30/09/09\gbp si 199@1=199\gbp ic 1/200\

View PDF (2 pages)

23/10/2009

Current accounting period shortened from 2010-08-31 to 2010-04-30

View PDF (1 pages)

13/10/2009

Appointment of Jessica Marshall as a secretary

View PDF (2 pages)

13/10/2009

Appointment of Jessica Rachel Marshall as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr Dan Marshall as a director

View PDF (2 pages)

26/08/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

25/08/2009

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
4.16K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Marshall, Jessica Rachel	Director	30/09/2009 - Present	24
Marshall, Dan Frank	Director	30/09/2009 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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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 SOLUTIONS GROUP LIMITED

ABSOLUTE SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 25/08/2009 with the registered office located at 7-9 Macon Court, Crewe, Cheshire CW1 6EA. 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 SOLUTIONS GROUP LIMITED?

ABSOLUTE SOLUTIONS GROUP LIMITED is currently Active. It was registered on 25/08/2009 .

Where is ABSOLUTE SOLUTIONS GROUP LIMITED located?

ABSOLUTE SOLUTIONS GROUP LIMITED is registered at 7-9 Macon Court, Crewe, Cheshire CW1 6EA.

What does ABSOLUTE SOLUTIONS GROUP LIMITED do?

ABSOLUTE SOLUTIONS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SOLUTIONS GROUP LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.