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Home > England & Wales Companies > STAFF ABSENCE MANAGEMENT LTD
Company Information for

STAFF ABSENCE MANAGEMENT LTD

HYLO 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ,
Company Registration Number
09098826
Private Limited Company
Active

Company Overview

About Staff Absence Management Ltd
STAFF ABSENCE MANAGEMENT LTD was founded on 2014-06-23 and has its registered office in London. The organisation's status is listed as "Active". Staff Absence Management 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
STAFF ABSENCE MANAGEMENT LTD
 
Legal Registered Office
HYLO 103-105 BUNHILL ROW
LONDON
EC1Y 8LZ
Other companies in HD8
 
Previous Names
STAFF ABSENCE MANAGEMENT LIMITED LIMITED04/03/2015
SCHOOL ABSENCE MANAGEMENT LIMITED11/12/2014
Filing Information
Company Number 09098826
Company ID Number 09098826
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2023
Account next due 31/05/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196863938  
Last Datalog update: 2024-11-05 08:33:37
Primary Source:Companies House
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Company Officers of STAFF ABSENCE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KATHRYN BIRCH
 Company Secretary 2014-06-23
KATHRYN BIRCH
 Director 2014-06-23
SAMUEL RICHARD JOHN BIRCH
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN BIRCH FUSION BUSINESS SOLUTIONS LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
SAMUEL RICHARD JOHN BIRCH FUSION BUSINESS SOLUTIONS LIMITED Director 2014-06-01 CURRENT 2006-05-23 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
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM First Floor, Unit a Cedar Court Office Park, Denby Dale Road Wakefield WF4 3FU England
2024-09-20Termination of appointment of Kathryn Birch on 2024-09-20
2024-09-20Appointment of Ms My Hoa Lam as company secretary on 2024-09-20
2024-09-20DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY
2024-08-15Change of details for Fusion Education People Solutions Limiteed as a person with significant control on 2024-07-30
2023-06-09CESSATION OF SAMUEL RICHARD JOHN BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09CESSATION OF KATHRYN BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09Notification of Fusion Education People Solutions Limiteed as a person with significant control on 2023-06-01
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-11-29AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-31AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 28 Upper Bank End Road Holmfirth HD9 1EW England
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN BIRCH on 2019-07-16
2019-07-16PSC04Change of details for Mrs Kathryn Birch as a person with significant control on 2019-07-16
2019-07-16CH01Director's details changed for Mrs Kathryn Birch on 2019-07-16
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL RICHARD JOHN BIRCH
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN BIRCH
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM C/O Kathryn Birch 17 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period extended from 30/06/15 TO 30/11/15
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-16AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-04RES15CHANGE OF NAME 11/12/2014
2015-03-04CERTNMCompany name changed staff absence management LIMITED LIMITED\certificate issued on 04/03/15
2014-12-11RES15CHANGE OF NAME 01/11/2014
2014-12-11CERTNMCompany name changed school absence management LIMITED\certificate issued on 11/12/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAFF ABSENCE MANAGEMENT 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 STAFF ABSENCE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAFF ABSENCE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 STAFF ABSENCE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of STAFF ABSENCE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STAFF ABSENCE MANAGEMENT LTD
Trademarks
We have not found any records of STAFF ABSENCE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFF ABSENCE MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as STAFF ABSENCE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STAFF ABSENCE MANAGEMENT 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 STAFF ABSENCE MANAGEMENT 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 STAFF ABSENCE MANAGEMENT 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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    Other companies at postcode EC1Y 8LZ