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Home > England & Wales Companies > ABSOLUTE PROFESSIONALS LTD
Company Information for

ABSOLUTE PROFESSIONALS LTD

93 APPLESHAM AVENUE, HOVE, BN3 8JN,
Company Registration Number
05034223
Private Limited Company
Active

Company Overview

About Absolute Professionals Ltd
ABSOLUTE PROFESSIONALS LTD was founded on 2004-02-04 and has its registered office in Hove. The organisation's status is listed as "Active". Absolute Professionals Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE PROFESSIONALS LTD
 
Legal Registered Office
93 APPLESHAM AVENUE
HOVE
BN3 8JN
Other companies in TW9
 
Previous Names
ABSOLUTE CHILDCARE LIMITED11/01/2018
Filing Information
Company Number 05034223
Company ID Number 05034223
Date formed 2004-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB428538865  
Last Datalog update: 2024-04-06 23:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PROFESSIONALS LTD
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Companies with same name ABSOLUTE PROFESSIONALS LTD
The following companies were found which have the same name as ABSOLUTE PROFESSIONALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE PROFESSIONALS LLC Michigan UNKNOWN

Company Officers of ABSOLUTE PROFESSIONALS LTD

Current Directors
Officer Role Date Appointed
SANDRA ANN O'NEILL
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MURPHY
 Director 2011-03-01 2012-04-05
MICHAEL OFLAHERTY
 Company Secretary 2007-01-31 2011-03-01
AMANDA O'FLAHERTY
 Director 2004-02-04 2011-03-01
AMANDA O'FLAHERTY
 Company Secretary 2004-02-04 2008-01-31
MICHAEL OFLAHERTY
 Company Secretary 2007-01-31 2007-01-31
ZOE SHEPPARD
 Director 2004-02-04 2007-01-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-04 2004-02-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-04 2004-02-09

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
2024-03-17CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-11Amended mirco entity accounts made up to 2022-03-31
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-25CH01Director's details changed for Ms Sandra Ann O'neill on 2021-11-24
2021-11-25PSC04Change of details for Ms Sandra Ann O'neill as a person with significant control on 2021-11-24
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 40 Sunninghill Avenue Hove BN3 8JA England
2021-07-12SH0101/03/21 STATEMENT OF CAPITAL GBP 100
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CH01Director's details changed for Ms Sandra Ann O'neill on 2019-05-20
2019-05-20PSC04Change of details for Ms Sandra Ann O'neill as a person with significant control on 2019-05-20
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-11RES15CHANGE OF COMPANY NAME 11/01/18
2018-01-11CERTNMCOMPANY NAME CHANGED ABSOLUTE CHILDCARE LIMITED CERTIFICATE ISSUED ON 11/01/18
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Parkshot 5 Kew Road Richmond Surrey TW9 2PR
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mrs Sandra Ann O'neill on 2017-02-10
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11CH01Director's details changed for Mrs Sandra Ann Dunmore on 2013-10-11
2013-10-11AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-02-08AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-28AR0104/02/12 ANNUAL RETURN FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MS KAREN MURPHY
2011-04-13AP01DIRECTOR APPOINTED SANDRA ANN DUNMORE
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL OFLAHERTY
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA O'FLAHERTY
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-18AR0104/02/11 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-05AR0104/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'FLAHERTY / 05/02/2010
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'FLAHERTY / 26/08/2008
2009-03-06288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL OFLAHERTY / 26/08/2008
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-19288bSECRETARY RESIGNED
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-20363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-06363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG
2005-02-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-0488(2)RAD 04/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-02-09288bSECRETARY RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-04NEWINCINCORPORATION 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
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PROFESSIONALS 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 PROFESSIONALS 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 PROFESSIONALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROFESSIONALS LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE PROFESSIONALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PROFESSIONALS LTD
Trademarks
We have not found any records of ABSOLUTE PROFESSIONALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE PROFESSIONALS 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 (78200 - Temporary employment agency activities) as ABSOLUTE PROFESSIONALS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PROFESSIONALS 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 PROFESSIONALS 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 PROFESSIONALS 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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