ABSOLUTE SOLUTION LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0ND

Company number 03579844
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address ALBAN HOUSE, 22A THE COMMONS, HATFIELD, HERTFORDSHIRE, AL10 0ND
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 99 ; Satisfaction of charge 1 in full. The most likely internet sites of ABSOLUTE SOLUTION LTD are www.absolutesolution.co.uk, and www.absolute-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bayford Rail Station is 5.7 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.5 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Solution Ltd is a Private Limited Company. The company registration number is 03579844. Absolute Solution Ltd has been working since 11 June 1998. The present status of the company is Active. The registered address of Absolute Solution Ltd is Alban House 22a The Commons Hatfield Hertfordshire Al10 0nd. The company`s financial liabilities are £19.06k. It is £4.03k against last year. The cash in hand is £33.03k. It is £-3.92k against last year. And the total assets are £86.19k, which is £5.62k against last year. OLIVER, Leigh is a Director of the company. OLIVER, Susan Gwendoline is a Director of the company. Secretary COX, Ian Jeremy has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CORCORAN, Paul has been resigned. Director COX, Ian Jeremy has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


absolute solution Key Finiance

LIABILITIES £19.06k
+26%
CASH £33.03k
-11%
TOTAL ASSETS £86.19k
+6%
All Financial Figures

Current Directors

Director
OLIVER, Leigh
Appointed Date: 10 February 2016
44 years old

Director
OLIVER, Susan Gwendoline
Appointed Date: 11 June 1998
68 years old

Resigned Directors

Secretary
COX, Ian Jeremy
Resigned: 21 November 2009
Appointed Date: 11 June 1998

Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998

Director
CORCORAN, Paul
Resigned: 31 January 1999
Appointed Date: 11 June 1998
63 years old

Director
COX, Ian Jeremy
Resigned: 21 November 2009
Appointed Date: 11 June 1998
77 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998

ABSOLUTE SOLUTION LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99

27 Apr 2016
Satisfaction of charge 1 in full
25 Feb 2016
Appointment of Mr Leigh Oliver as a director on 10 February 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
18 Jun 1998
Ad 11/06/98--------- £ si 98@1=98 £ ic 1/99
18 Jun 1998
Registered office changed on 18/06/98 from: 152 city road london EC1V 2NX
18 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
New director appointed
11 Jun 1998
Incorporation

ABSOLUTE SOLUTION LTD Charges

9 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 27 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…