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Home > England & Wales Companies > ABSOLUTE CONSULTING SERVICES LTD
Company Information for

ABSOLUTE CONSULTING SERVICES LTD

1 GOLDEN COURT, RICHMOND, TW9 1EU,
Company Registration Number
05989255
Private Limited Company
Active

Company Overview

About Absolute Consulting Services Ltd
ABSOLUTE CONSULTING SERVICES LTD was founded on 2006-11-06 and has its registered office in Richmond. The organisation's status is listed as "Active". Absolute Consulting Services 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 CONSULTING SERVICES LTD
 
Legal Registered Office
1 GOLDEN COURT
RICHMOND
TW9 1EU
Other companies in M21
 
Previous Names
GJM CONSULTING LTD16/04/2007
Filing Information
Company Number 05989255
Company ID Number 05989255
Date formed 2006-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919147019  
Last Datalog update: 2023-12-07 05:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE CONSULTING SERVICES LTD
The accountancy firm based at this address is SLH ACCOUNTING LIMITED
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Companies with same name ABSOLUTE CONSULTING SERVICES LTD
The following companies were found which have the same name as ABSOLUTE CONSULTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE CONSULTING SERVICES CORP. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2014-06-23
ABSOLUTE CONSULTING SERVICES INCORPORATED New Jersey Unknown
Absolute Consulting Services Limited Unknown

Company Officers of ABSOLUTE CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
RITA MCKAGUE
 Company Secretary 2007-07-10
GREGORY MCKAGUE
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MCKAGUE
 Director 2009-04-01 2010-11-06
GREGORY MCKAGUE
 Company Secretary 2007-04-04 2007-07-10
CHRIS MORSE
 Director 2007-04-04 2007-07-10
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-11-06 2006-11-10
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-11-06 2006-11-10

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
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 132 Egerton Road South Manchester M21 0XJ
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0106/11/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 10 Penrose Gardens Primrose Pard Warrington Cheshire WA5 2UE
2013-03-06RES12Resolution of varying share rights or name
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 3 Tuns House 109 Borough High Street London Greater London SE1 1NL
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/11 FROM Langdale House 11 Marshalsea Road London Greater London SE1 1EN
2011-02-22AR0106/11/10 ANNUAL RETURN FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RITA MCKAGUE
2011-02-22CH01Director's details changed for Mr. Gregory Mckague on 2010-11-06
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL
2010-02-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-18SH0110/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-13AR0106/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MCKAGUE / 10/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MCKAGUE / 10/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MCKAGUE / 10/10/2009
2009-05-07288aDIRECTOR APPOINTED MRS RITA MCKAGUE
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
2009-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-14225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-12-21363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-12-1388(2)RAD 04/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288bSECRETARY RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-29ELRESS366A DISP HOLDING AGM 04/04/07
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 71B CATHLES RD LONDON SW12 9LF
2007-04-29288aNEW SECRETARY APPOINTED
2007-04-29ELRESS252 DISP LAYING ACC 04/04/07
2007-04-29ELRESS386 DISP APP AUDS 04/04/07
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-16CERTNMCOMPANY NAME CHANGED GJM CONSULTING LTD CERTIFICATE ISSUED ON 16/04/07
2006-11-13288bSECRETARY RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-11-06NEWINCINCORPORATION 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 CONSULTING SERVICES 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 CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,877
Creditors Due Within One Year 2012-03-31 £ 16,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSULTING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,045
Cash Bank In Hand 2012-03-31 £ 47,367
Current Assets 2013-03-31 £ 79,407
Current Assets 2012-03-31 £ 79,325
Debtors 2013-03-31 £ 33,362
Debtors 2012-03-31 £ 31,958
Shareholder Funds 2013-03-31 £ 53,816
Shareholder Funds 2012-03-31 £ 63,499
Tangible Fixed Assets 2013-03-31 £ 1,579
Tangible Fixed Assets 2012-03-31 £ 1,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE CONSULTING SERVICES LTD registering or being granted any patents
Domain Names

ABSOLUTE CONSULTING SERVICES LTD owns 1 domain names.

absoluteconsulting.co.uk  

Trademarks
We have not found any records of ABSOLUTE CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE CONSULTING SERVICES 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 CONSULTING SERVICES 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 CONSULTING SERVICES 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 CONSULTING SERVICES 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 CONSULTING SERVICES 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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