ABSOLUTE APPLICATIONS LIMITED - Temporary employment agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Absolute Applications Ltd

ABSOLUTE APPLICATIONS LIMITED was founded on 1998-05-21 and has its registered office in London. The organisation's status is listed as "Active". Absolute Applications Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ABSOLUTE APPLICATIONS LIMITED

55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1

Filing Information

Company Number		03568676
Company ID Number		03568676
Date formed		1998-05-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB718439122

Last Datalog update:	2023-12-07 05:54:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE APPLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD THE PROFESSIONAL PAYROLL LIMITED

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Companies with same name ABSOLUTE APPLICATIONS LIMITED

The following companies were found which have the same name as ABSOLUTE APPLICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABSOLUTE APPLICATIONS (CANADA) LIMITED	4 PRINCE ALBERT ROAD LONDON NW1 7SN	Active - Proposal to Strike off	Company formed on the 2009-08-28
Absolute Applications Limited	Moncton New Brunswick	Unknown	Company formed on the 2009-12-21
Absolute Applications, Inc.	Delaware	Unknown
ABSOLUTE APPLICATIONS, INC.	628 ELLEN DR WINTER PARK FL 32790	Inactive	Company formed on the 1993-02-12
ABSOLUTE APPLICATIONS, INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2003-07-30
Absolute Applications Inc	Maryland	Unknown
ABSOLUTE APPLICATIONS L.L.C	Louisiana	Unknown

Company Officers of ABSOLUTE APPLICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE KLEANTHOUS	Company Secretary	2003-09-11
RAYMOND JOHN CLARK	Director	2016-07-29
GEORGE KLEANTHOUS	Director	1998-05-21
ANGELA SELLAR	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIO CLARK	Director	2004-08-01	2011-01-20
STUART JAMES DOUGLAS	Director	2010-05-22	2010-05-22
NICHOLAS THOMSON	Director	2003-09-11	2006-06-17
ANDREW DAVID HARRINGTON	Company Secretary	1998-05-21	2003-05-29
ANDREW DAVID HARRINGTON	Director	1998-05-21	2003-05-29
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-05-21	1998-05-21
LONDON LAW SERVICES LIMITED	Nominated Director	1998-05-21	1998-05-21

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.

Date	Document Type	Document Description
2023-11-22		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-15		SECRETARY'S DETAILS CHNAGED FOR MR GEORGE KLEANTHOUS on 2023-06-15
2023-06-15		Director's details changed for Mr Raymond John Clark on 2023-06-15
2023-06-15		Director's details changed for Mr George Kleanthous on 2023-06-15
2023-06-15		Director's details changed for Mr Robert Junior Seculer on 2023-06-15
2023-06-15		Director's details changed for Mrs Angela Helen Marion Sellar on 2023-06-15
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN
2023-02-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-04-27	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	DISS40	Compulsory strike-off action has been discontinued
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-12	CH01	Director's details changed for Robert Seculer on 2020-06-11
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-08-01	AAMD	Amended account full exemption
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-15	CH01	Director's details changed for Mr Raymond John Clark on 2019-05-14
2019-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEORGE KLEANTHOUS on 2019-05-14
2019-05-14	CH01	Director's details changed for Mrs Angela Sellar on 2019-05-14
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	AP01	DIRECTOR APPOINTED ROBERT SECULER
2019-04-17	CH01	Director's details changed for Mrs Angela Sellar on 2019-04-15
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 81
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	SH08	Change of share class name or designation
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 81
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	CH01	Director's details changed for Mr Raymond John Clarke on 2016-08-25
2016-08-05	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN CLARKE
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 81
2016-06-01	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 81
2015-06-11	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 81
2014-06-04	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	MG01	Particulars of a mortgage or charge / charge no: 3
2012-05-25	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-20	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SELLAR / 29/06/2011
2011-05-26	AR01	21/05/11 FULL LIST
2011-04-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO CLARK
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS
2010-08-23	SH01	26/03/10 STATEMENT OF CAPITAL GBP 91.00
2010-08-18	AP01	DIRECTOR APPOINTED MR STUART JAMES DOUGLAS
2010-08-12	AR01	21/05/10 FULL LIST
2010-04-15	AP01	DIRECTOR APPOINTED MRS ANGELA SELLAR
2009-12-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-30	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-18	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-08-22	363a	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-08	169	£ SR 388@.01 30/04/04
2004-07-08	169	£ IC 68/65 31/05/04 £ SR 388@.01=3
2004-06-24	363a	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-18	169	£ IC 71/68 27/02/04 £ SR 388@.01=3
2004-06-18	169	£ IC 74/71 30/01/04 £ SR 388@.01=3
2004-05-04	169	£ IC 77/74 31/12/03 £ SR 388@.01=3
2004-05-04	169	£ IC 80/77 31/03/04 £ SR 388@.01=3
2004-04-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26	363a	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2004-01-07	169	£ IC 86/83 30/10/03 £ SR 388@.01=3
2004-01-07	169	£ IC 83/80 30/11/03 £ SR 388@.01=3
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	169	£ IC 89/86 30/09/03 £ SR 388@.01=3
2003-12-23	288a	NEW SECRETARY APPOINTED
2003-10-02	169	£ IC 92/89 29/08/03 £ SR 388@.01=3
2003-10-02	169	£ IC 95/92 31/07/03 £ SR 388@.01=3
2003-09-08	169	£ IC 98/95 30/06/03 £ SR 388@.01=3
2003-07-09	169	£ IC 102/98 29/05/03 £ SR 444@.01=4
2003-06-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2003-06-10	122	S-DIV 29/05/03
2003-06-10	RES13	SHARE SUBDIVIDED 29/05/03
2003-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTE APPLICATIONS LIMITED 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 APPLICATIONS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

District Judge Wilkinson

2016-01-25 to 2016-01-25

B01CL134

ABSOLUTE APPLICATIONS LIMITED -v- IFACTORY MOB3S SOFTWARE T/A MOBILE OBSESSION 1 HOUR 30 MINUTES APPLICATION HEARING

2016-01-25

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-04-14	Outstanding	MR GEORGE KLEANTHOUS
FIXED AND FLOATING CHARGE	2004-12-31	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Creditors

Creditors Due After One Year	2013-07-31	£ 37,709
Creditors Due Within One Year	2013-07-31	£ 901,608
Creditors Due Within One Year	2012-07-31	£ 832,325
Provisions For Liabilities Charges	2013-07-31	£ 6,172
Provisions For Liabilities Charges	2012-07-31	£ 7,946

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 APPLICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 1,162
Cash Bank In Hand	2012-07-31	£ 32,099
Current Assets	2013-07-31	£ 909,149
Current Assets	2012-07-31	£ 801,200
Debtors	2013-07-31	£ 907,987
Debtors	2012-07-31	£ 769,101
Fixed Assets	2013-07-31	£ 43,107
Fixed Assets	2012-07-31	£ 52,712
Shareholder Funds	2013-07-31	£ 6,767
Shareholder Funds	2012-07-31	£ 13,641
Tangible Fixed Assets	2013-07-31	£ 36,224
Tangible Fixed Assets	2012-07-31	£ 45,829

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTE APPLICATIONS LIMITED registering or being granted any patents

Domain Names

ABSOLUTE APPLICATIONS LIMITED owns 1 domain names.

applications.co.uk

Trademarks

We have not found any records of ABSOLUTE APPLICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABSOLUTE APPLICATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Croydon	2014-11-17	GBP £5,550	AGENCY STAFF
London Borough of Croydon	2014-10-13	GBP £5,700	AGENCY STAFF
London Borough of Croydon	2014-10-03	GBP £5,850	AGENCY STAFF
London Borough of Croydon	2014-09-12	GBP £3,750
London Borough of Croydon	2014-09-10	GBP £1,500
London Borough of Croydon	2014-08-18	GBP £1,500	AGENCY STAFF
Thurrock Council	2014-06-23	GBP £7,000
Thurrock Council	2014-06-04	GBP £7,000
Thurrock Council	2014-05-20	GBP £7,000
Thurrock Council	2014-04-14	GBP £14,000
Cambridgeshire County Council	2014-03-17	GBP £10,810	Staff Training & Development
Cambridgeshire County Council	2013-05-23	GBP £6,819	Staff Training & Development
Cambridgeshire County Council	2013-05-23	GBP £7,868	Staff Training & Development
Cambridgeshire County Council	2012-09-11	GBP £19,993

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE APPLICATIONS LIMITED 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 APPLICATIONS LIMITED 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 APPLICATIONS LIMITED 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.
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