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Company Information for ABSOLUTE SOLUTION LTD
4A OAKLANDS RISE, WELWYN, HERTS, AL6 0RL,
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Company Registration Number
 03579844 Private Limited Company
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Company Overview
About Absolute Solution Ltd
ABSOLUTE SOLUTION LTD was founded on 1998-06-11 and has its registered office in Welwyn. The organisation's status is listed as "Active". Absolute Solution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABSOLUTE SOLUTION LTD | |
| Legal Registered Office | |
| 4A OAKLANDS RISE WELWYN HERTS AL6 0RL Other companies in AL10 | |
Filing Information
| Company Number | 03579844 | |
|---|---|---|
| Company ID Number | 03579844 | |
| Date formed | 1998-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 05:17:31 |
| Companies House |
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Companies with same name ABSOLUTE SOLUTION LTD
The following companies were found which have the same name as ABSOLUTE SOLUTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ABSOLUTE SOLUTIONS (UK) LIMITED | 40 ORCHARD AVENUE BELVEDERE KENT DA17 5PD | Dissolved | Company formed on the 2012-01-26 |
| ABSOLUTE SOLUTIONS FM LIMITED | ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA | Dissolved | Company formed on the 2013-03-15 | |
| ABSOLUTE SOLUTIONS GROUP LIMITED | 7-9 MACON COURT CREWE CHESHIRE CW1 6EA | Active | Company formed on the 2009-08-25 | |
| ABSOLUTE SOLUTIONS LIMITED | BEDSTORE UK 650-656 PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 5YL | Active | Company formed on the 2008-12-09 | |
| ABSOLUTE SOLUTIONS L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2014-09-05 | |
 |
ABSOLUTE SOLUTIONS LIMITED | 11 VERNON AVENUE CLONTARF DUBLIN 3 | Dissolved | Company formed on the 2002-08-27 |
| ABSOLUTE SOLUTIONS (AIS) LIMITED | 34 THE CRESCENT THE CRESCENT CHESTER MOOR CHESTER LE STREET DH2 3RT | Active | Company formed on the 2015-03-17 | |
 |
ABSOLUTE SOLUTIONS, INC. | 4403 15TH AVENUE, SUITE 248 Kings BROOKLYN NY 11219 | Active | Company formed on the 2009-05-11 |
|
ABSOLUTE SOLUTIONS WELLNESS SALON LLC | 2035 SW 27 TH DR GRESHAM OR 97080 | Active | Company formed on the 2011-02-24 |
|
ABSOLUTE SOLUTIONS INC | 4982 49TH AVE NE SALEM OR 97305 | Active | Company formed on the 2013-05-03 |
|
Absolute Solutions, Inc. | 1618 East 11th Street Cheyenne WY 82001 | Active | Company formed on the 1995-12-21 |
|
ABSOLUTE SOLUTIONS LLC | 3811 NE 39TH CT VANCOUVER WA 98661 | Dissolved | Company formed on the 2012-11-09 |
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ABSOLUTE SOLUTIONS, INC. | 6250 W 6TH AVE Denver CO 80214 | Voluntarily Dissolved | Company formed on the 1998-04-15 |
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Absolute Solutions Inc. | 1671 W Canal Cir, Ste 215 Littleton CO 80120 | Delinquent | Company formed on the 2004-08-06 |
|
Absolute Solutions, LLC | 832 Courtenay Circle Fort Collins CO 80525 | Delinquent | Company formed on the 2007-08-24 |
 |
ABSOLUTE SOLUTIONS CONTRACTING LTD. | 61029 RANGE ROAD 174 | Active | Company formed on the 2014-09-27 |
| ABSOLUTE SOLUTIONS DESIGN & BUILD LTD | BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE | Active | Company formed on the 2016-01-20 | |
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ABSOLUTE SOLUTIONS CONSTRUCTION, LLC | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2008-02-11 |
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ABSOLUTE SOLUTION LLC | 108 W. IVYGLEN STREET MESA AZ 85201 | Active | Company formed on the 2012-03-05 |
|
ABSOLUTE SOLUTIONS LANDSCAPING & MAINTENANCE, LLC | N FLINTOCK RD MARANA AZ 85653 10420 | Active | Company formed on the 2010-06-07 |
Company Officers of ABSOLUTE SOLUTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN GWENDOLINE OLIVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGH OLIVER |
Director | ||
IAN JEREMY COX |
Company Secretary | ||
IAN JEREMY COX |
Director | ||
PAUL CORCORAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Company Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH OLIVER | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM Alban House 22a the Commons Hatfield Hertfordshire AL10 0nd | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MR LEIGH OLIVER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GWENDOLINE OLIVER / 07/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN COX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COX / 01/04/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 07/07/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/06/98--------- £ SI 98@1=98 £ IC 1/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE SOLUTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE SOLUTION LTD
Intangible Assets
Patents
We have not found any records of ABSOLUTE SOLUTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABSOLUTE SOLUTION LTD
Income
Government Income
We have not found government income sources for ABSOLUTE SOLUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ABSOLUTE SOLUTION LTD are:
| REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
| MONSTER WORLDWIDE LIMITED | £ 712,288 |
| MARK EDUCATION LIMITED | £ 588,628 |
| CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
| FAWKES & REECE LIMITED | £ 541,817 |
| BADENOCH AND CLARK LIMITED | £ 472,625 |
| LIQUID PERSONNEL LIMITED | £ 448,842 |
| TRI CONSULTING LIMITED | £ 367,028 |
| UNIVERSAL CARE LIMITED | £ 319,925 |
| CHALKFACE RECRUITMENT LTD | £ 243,534 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE SOLUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE SOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABSOLUTE SOLUTION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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