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

ABSOLUTE COMMERCIAL LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
07868914
Private Limited Company
Active

Company Overview

About Absolute Commercial Ltd
ABSOLUTE COMMERCIAL LIMITED was founded on 2011-12-02 and has its registered office in Crewe. The organisation's status is listed as "Active". Absolute Commercial 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
Company Name
ABSOLUTE COMMERCIAL LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
Other companies in CW1
 
Previous Names
MEADOWBANK ASSOCIATES LIMITED07/04/2020
JMDM LIMITED20/12/2011
Filing Information
Company Number 07868914
Company ID Number 07868914
Date formed 2011-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-09-04 17:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE COMMERCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA2014 LIMITED   ALEXTRA GROUP LIMITED   PROSPERO ACCOUNTING LTD.   QUINN & COMPANY (FINANCIAL SERVICES) LIMITED
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Companies with same name ABSOLUTE COMMERCIAL LIMITED
The following companies were found which have the same name as ABSOLUTE COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE COMMERCIAL CONTRACTS LTD 1 KENT TERRACE, WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0AW Dissolved Company formed on the 2011-09-06
ABSOLUTE COMMERCIAL FINANCE LTD 24 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6BG Active - Proposal to Strike off Company formed on the 2002-05-09
ABSOLUTE COMMERCIAL SERVICES LIMITED BANK HOUSE BROAD STREET, SPALDING LINCOLNSHIRE PE11 1TB Active - Proposal to Strike off Company formed on the 2007-05-16
ABSOLUTE COMMERCIAL INTERIORS LIMITED 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX Liquidation Company formed on the 2006-05-30
ABSOLUTE COMMERCIAL A PRODUCTION SERVICES COMPANY INC. 218 RUE ST-PAUL OUEST 2E ETAGE MONTREAL Quebec H2Y 1Z9 Dissolved Company formed on the 2002-04-19
Absolute Commercial Enterprises, LLC 1700 Bassett St #818 Denver CO 80212 Delinquent Company formed on the 2010-03-31
Absolute Commercial Finance, LLC 5670 E Evans Ste 202 Denver CO 80222 Voluntarily Dissolved Company formed on the 2008-10-10
ABSOLUTE COMMERCIAL REALTY LLC 2517 74TH STREET LUBBOCK Texas 79423 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-27
ABSOLUTE COMMERCIAL & ENVIRONMENTAL SERVICES, INC. PO BOX 82433 AUSTIN TX 78708 Active Company formed on the 2012-11-07
ABSOLUTE COMMERCIAL CLEANING SERVICES LLC 3063 OMEGA DR - COLUMBUS OH 43231 Active Company formed on the 2010-07-15
ABSOLUTE COMMERCIAL ROOFING LLC 1635 Foxtrail Drive, #338 Loveland CO 80538 Delinquent Company formed on the 2016-03-04
ABSOLUTE COMMERCIAL PRIVATE LIMITED C-201 JAWAHAR ENCLAVE JAWAHAR NAGAR JAIPUR Rajasthan STRIKE OFF Company formed on the 2003-07-07
ABSOLUTE COMMERCIAL CLEANING SERVICES WA PTY LTD Active Company formed on the 2013-10-04
ABSOLUTE COMMERCIAL FITOUTS PTY LTD QLD 4118 Active Company formed on the 2015-06-17
ABSOLUTE COMMERCIAL CLEANING, LLC 35351 NINA SUE LANE DADE CITY FL 33523 Active Company formed on the 2013-03-11
ABSOLUTE COMMERCIAL ROOFING, LLC 434 N. HALIFAX AVENUE DAYTONA BEACH FL 32118 Inactive Company formed on the 2016-12-19
ABSOLUTE COMMERCIAL CLEANING SERVICE, INC. 7702 NORTH ROME AVENUE TAMPA FL 33604 Inactive Company formed on the 2004-02-06
ABSOLUTE COMMERCIAL REPAIR, LLC 20030 N HIGHWAY 329 MICANOPY FL 32667 Inactive Company formed on the 2011-12-07
ABSOLUTE COMMERCIAL CLEANING SERVICES INC. 198 LAKEVIEW DRIVE ROAD Sullivan HIGHLAND LAKE NY 12743 Active Company formed on the 2018-03-22
ABSOLUTE COMMERCIAL INTERIORS (LONDON) LIMITED FRP ADVISORY TRADING LIMITED 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX Liquidation Company formed on the 2018-06-05

Company Officers of ABSOLUTE COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
DAN FRANK MARSHALL
 Director 2011-12-02
JESSICA RACHEL MARSHALL
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA CLAIRE WELCH
 Director 2011-12-02 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN FRANK MARSHALL ABSOLUTE HEALTH AND CARE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
DAN FRANK MARSHALL NIGHTINGALE NURSING AGENCY LTD Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
JESSICA RACHEL MARSHALL ABSOLUTE HEALTH AND CARE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
JESSICA RACHEL MARSHALL NIGHTINGALE NURSING AGENCY LTD Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off

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
2025-08-20CONFIRMATION STATEMENT MADE ON 20/08/25, WITH UPDATES
2025-08-12CESSATION OF KEITH ANDREW KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2025-08-07Change of share class name or designation
2025-03-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05Change of share class name or designation
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-02-13Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-13Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-23CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA
2023-07-20DIRECTOR APPOINTED MR YUSUKE HIYOSHI
2023-02-15Resolutions passed:<ul><li>Resolution Article 48 of the articles of associationof the company be disapplied for the purpose of the proposed transfer of 120 a ordinary shares of £1 each in the capital of the company provided that this dispplication shall,
2023-02-15Memorandum articles filed
2023-02-09CESSATION OF DAN FRANK MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09CESSATION OF JESSICA RACHEL MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09Notification of Gap Personnel Holdings Limited as a person with significant control on 2023-01-03
2023-01-04DIRECTOR APPOINTED MR GARY COTTOM
2023-01-04DIRECTOR APPOINTED MR DAVID SIMON MARK ROBERTS
2023-01-04DIRECTOR APPOINTED MR SHINGO TOYAMA
2023-01-04AP01DIRECTOR APPOINTED MR GARY COTTOM
2022-12-21Current accounting period extended from 31/12/22 TO 30/06/23
2022-12-21AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-04-07RES15CHANGE OF COMPANY NAME 07/04/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-07-19SH08Change of share class name or designation
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078689140003
2018-05-02AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA RACHEL MARSHALL / 29/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN FRANK MARSHALL / 29/11/2017
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE WELCH
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20CH01Director's details changed for Ms Fiona Claire Welch on 2017-01-20
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-26AP01DIRECTOR APPOINTED MS FIONA CLAIRE WELCH
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-10AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA01Current accounting period extended from 31/12/12 TO 30/04/13
2012-12-14AR0102/12/12 ANNUAL RETURN FULL LIST
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-20RES15CHANGE OF NAME 06/12/2011
2011-12-20CERTNMCOMPANY NAME CHANGED JMDM LIMITED CERTIFICATE ISSUED ON 20/12/11
2011-12-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-12-13RES15CHANGE OF NAME 06/12/2011
2011-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-02NEWINCCERTIFICATE 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 COMMERCIAL 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 COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-20 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 28,900
Creditors Due Within One Year 2013-04-30 £ 204,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 14,233
Current Assets 2013-04-30 £ 111,208
Debtors 2013-04-30 £ 96,975
Fixed Assets 2013-04-30 £ 130,776
Shareholder Funds 2013-04-30 £ 7,686
Tangible Fixed Assets 2013-04-30 £ 3,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE COMMERCIAL LIMITED
Trademarks
We have not found any records of ABSOLUTE COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE COMMERCIAL LIMITED. 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 COMMERCIAL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CW1 6EA