Company NameAbsolute Assist Limited
DirectorHilary Meredith
Company StatusActive
Company Number08464313
CategoryPrivate Limited Company
Incorporation Date27 March 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Hilary Meredith
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMeredith House 25 - 27 Water Lane
Wilmslow
Cheshire
SK9 5AR

Contact

Websitewww.hmsolicitors.co.uk

Location

Registered AddressMeredith House
25 - 27 Water Lane
Wilmslow
Cheshire
SK9 5AR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Hilary Meredith
100.00%
Ordinary

Financials

Year2014
Net Worth£45,057
Cash£18,268
Current Liabilities£262,388

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (overdue)

Filing History

18 October 2023Micro company accounts made up to 30 June 2023 (4 pages)
27 April 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
14 December 2022Micro company accounts made up to 30 June 2022 (4 pages)
28 April 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
1 February 2022Micro company accounts made up to 30 June 2021 (4 pages)
27 May 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 30 June 2020 (3 pages)
8 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 30 June 2019 (4 pages)
3 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
9 April 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
29 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
11 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
8 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
16 July 2013Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
16 July 2013Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)