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Home > England & Wales Companies > ABSOLUTE PERSONNEL LIMITED
Company Information for

ABSOLUTE PERSONNEL LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
07094785
Private Limited Company
Liquidation

Company Overview

About Absolute Personnel Ltd
ABSOLUTE PERSONNEL LIMITED was founded on 2009-12-03 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Absolute Personnel Limited is a Private Limited Company registered in 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 PERSONNEL LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in SY1
 
Filing Information
Company Number 07094785
Company ID Number 07094785
Date formed 2009-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Companies with same name ABSOLUTE PERSONNEL LIMITED
The following companies were found which have the same name as ABSOLUTE PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE PERSONNEL RECRUITMENT LIMITED EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT Dissolved Company formed on the 2011-04-19
ABSOLUTE PERSONNEL AUSTRALIA PTY. LTD. Active Company formed on the 2017-02-02
ABSOLUTE PERSONNEL PTY. LTD. NSW 2000 Active Company formed on the 2017-02-02
ABSOLUTE PERSONNEL CORP. 505 N SAM HOUSTON PKWY E STE 400 HOUSTON TX 77060 Active Company formed on the 2017-09-18
ABSOLUTE PERSONNEL SERVICES INCORPORATED California Unknown
ABSOLUTE PERSONNEL AUSTRALIA PTY. LTD. Active Company formed on the 2017-02-02
ABSOLUTE PERSONNEL RECRUITMENT LIMITED ASHWOOD HOUSE 6B THE PROFESSIONAL QUARTER SIKTA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Active Company formed on the 2021-07-02

Company Officers of ABSOLUTE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
KAREN AMES
 Company Secretary 2010-04-15
MICHAEL HARRY HAYWARD
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-12-03 2009-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HARRY HAYWARD WHITEHALL MANSION MANAGEMENT COMPANY LTD Director 2010-05-22 CURRENT 2005-02-14 Active

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
2023-12-02Final Gazette dissolved via compulsory strike-off
2023-09-02Voluntary liquidation. Notice of members return of final meeting
2023-05-18Voluntary liquidation Statement of receipts and payments to 2023-03-15
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Ashwood House 6B the Professional Quarter, Sikta Drive Shrewsbury Business Park Shrewsbury SY2 6LG England
2022-03-23LIQ01Voluntary liquidation declaration of solvency
2022-03-23600Appointment of a voluntary liquidator
2022-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-16
2022-02-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-07Previous accounting period shortened from 31/05/22 TO 31/01/22
2022-02-07AA01Previous accounting period shortened from 31/05/22 TO 31/01/22
2022-02-0431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-07-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23PSC04Change of details for Mrs Karen Hayward as a person with significant control on 2020-06-23
2020-06-23CH01Director's details changed for Mrs Karen Hayward on 2020-06-23
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN HAYWARD on 2020-02-07
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-11SH0101/02/20 STATEMENT OF CAPITAL GBP 101
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 16 Longbow Close Shrewsbury SY1 3GZ
2020-02-03PSC07CESSATION OF MICHAEL HARRY HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-14PSC04Change of details for Mr Michael Harry Hayward as a person with significant control on 2018-06-01
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRY HAYWARD
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN AMES on 2018-12-11
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HAYWARD
2018-12-10AP01DIRECTOR APPOINTED MRS KAREN HAYWARD
2018-11-13CH01Director's details changed for Mr Michael Harry Hayward on 2017-10-01
2018-11-12PSC04Change of details for Mr Michael Harry Hayward as a person with significant control on 2017-10-10
2018-11-12CH01Director's details changed for Mr Michael Harry Hayward on 2017-10-11
2018-08-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2015-07-27SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 16 16 Longbow Close Shrewsbury England
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 19 Castle Gates Shrewsbury SY1 2AD
2014-09-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY HAYWARD / 01/12/2012
2012-09-28AA31/05/12 TOTAL EXEMPTION SMALL
2011-12-09AR0103/12/11 FULL LIST
2011-08-23AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-23AA01CURREXT FROM 31/12/2010 TO 31/05/2011
2010-12-06AR0103/12/10 FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM COPPERFIELD GREY ROAD ALTRINCHAM CHESHIRE WA14 4BT UNITED KINGDOM
2010-07-05AP03SECRETARY APPOINTED MS KAREN AMES
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-15AP01DIRECTOR APPOINTED MICHAEL HARRY HAYWARD
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-17
Appointmen2022-03-17
Notices to2022-03-17
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE PERSONNEL LIMITED
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
FIXED & FLOATING CHARGE 2010-06-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-01-31

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 PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PERSONNEL LIMITED
Trademarks
We have not found any records of ABSOLUTE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-10-20 GBP £152 Employees-Support Staff
Shropshire Council 2011-10-13 GBP £226 Employees-Support Staff

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 PERSONNEL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABSOLUTE PERSONNEL LIMITEDEvent Date2022-03-17
 
Initiating party Event TypeAppointmen
Defending partyABSOLUTE PERSONNEL LIMITEDEvent Date2022-03-17
Name of Company: ABSOLUTE PERSONNEL LIMITED Company Number: 07094785 Nature of Business: Temporary employment agency activities Registered office: Ashwood House, 6b The Professional Quarter, Sikta Dri…
 
Initiating party Event TypeNotices to
Defending partyABSOLUTE PERSONNEL LIMITEDEvent Date2022-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PERSONNEL 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 PERSONNEL 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.
    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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