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Home > England & Wales Companies > ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD
Company Information for

ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD

Beechey House, 87 Church Street, Crowthorne, BERKSHIRE, RG45 7AW,
Company Registration Number
04053413
Private Limited Company
Active

Company Overview

About Absolute Health And Safety Solutions Ltd
ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD was founded on 2000-08-16 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Absolute Health And Safety Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD
 
Legal Registered Office
Beechey House
87 Church Street
Crowthorne
BERKSHIRE
RG45 7AW
Other companies in RG45
 
Filing Information
Company Number 04053413
Company ID Number 04053413
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-12
Return next due 2024-08-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758012339  
Last Datalog update: 2024-04-10 05:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD
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Company Officers of ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHELE BIDWELL
Company Secretary 2000-08-16
PAUL JOHN BIDWELL
Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN NOEL O'GORMAN
Director 2004-06-17 2017-03-31

More director information

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.

DateDocument TypeDocument Description
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-09Application to strike the company off the register
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-22Change of details for Mr Paul John Bidwell as a person with significant control on 2023-05-19
2023-05-22Change of details for Mrs Michele Bidwell as a person with significant control on 2023-05-19
2023-05-19Change of details for Mr Paul John Bidwell as a person with significant control on 2023-05-19
2023-05-19Director's details changed for Mr Paul John Bidwell on 2023-05-19
2023-05-19Change of details for Mrs Michele Bidwell as a person with significant control on 2023-05-19
2023-05-19SECRETARY'S DETAILS CHNAGED FOR MICHELE BIDWELL on 2023-05-19
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN NOEL O'GORMAN
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE BIDWELL on 2016-03-16
2016-03-22CH01Director's details changed for Paul John Bidwell on 2016-03-16
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-04AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for Paul John Bidwell on 2012-01-01
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE BIDWELL on 2012-01-01
2012-05-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0116/08/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27MG01Particulars of a mortgage or charge / charge no: 1
2009-09-01363aReturn made up to 16/08/09; full list of members
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-1888(2)RAD 04/10/04--------- £ SI 3@1=3 £ IC 2/5
2004-09-15363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-13288cSECRETARY'S PARTICULARS CHANGED
2004-07-01288aNEW DIRECTOR APPOINTED
2003-09-11363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 29 FIRLANDS BRACKNELL BERKSHIRE RG12 9SB
2002-09-13363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-21225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2001-08-21363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEALTH AND SAFETY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-27 Outstanding LINKRITE LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 0
Creditors Due After One Year 2012-09-30 £ 6,165
Creditors Due After One Year 2012-09-30 £ 6,165
Creditors Due After One Year 2011-09-30 £ 11,489
Creditors Due Within One Year 2013-09-30 £ 37,650
Creditors Due Within One Year 2012-09-30 £ 30,250
Creditors Due Within One Year 2012-09-30 £ 30,250
Creditors Due Within One Year 2011-09-30 £ 38,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HEALTH AND SAFETY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 18,918
Cash Bank In Hand 2012-09-30 £ 7,377
Cash Bank In Hand 2012-09-30 £ 7,377
Cash Bank In Hand 2011-09-30 £ 48,438
Current Assets 2013-09-30 £ 87,787
Current Assets 2012-09-30 £ 71,627
Current Assets 2012-09-30 £ 71,627
Current Assets 2011-09-30 £ 119,581
Debtors 2013-09-30 £ 48,557
Debtors 2012-09-30 £ 50,090
Debtors 2012-09-30 £ 50,090
Debtors 2011-09-30 £ 21,505
Shareholder Funds 2013-09-30 £ 50,428
Shareholder Funds 2012-09-30 £ 36,859
Shareholder Funds 2012-09-30 £ 36,859
Shareholder Funds 2011-09-30 £ 70,162
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 1,647
Tangible Fixed Assets 2012-09-30 £ 1,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD
Trademarks
We have not found any records of ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE HEALTH AND SAFETY SOLUTIONS 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 (86900 - Other human health activities) as ABSOLUTE HEALTH AND SAFETY SOLUTIONS LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE HEALTH AND SAFETY SOLUTIONS 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 HEALTH AND SAFETY SOLUTIONS 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 HEALTH AND SAFETY SOLUTIONS 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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