Absolute Careers Limited

Company Name	Absolute Careers Limited
Company Status	Active
Company Number	05688852
Category	Private Limited Company
Incorporation Date	26 January 2006(17 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Spencer Middleton
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Ms Emma Louise Middleton
Status	Current
Appointed	31 October 2011(5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2011)
Role	Chart Acct
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	Mr James Norris Pritchard
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Trinity Place Windsor Berkshire SL4 3AP

Secretary Name	Mr Tilden John Bisseker
Nationality	British
Status	Resigned
Appointed	09 May 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2011)
Role	Chart Acct
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	Mrs Emma Victoria Wilton Pritchard
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Ms Emma Louise Middleton
Status	Resigned
Appointed	05 December 2011(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2011)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 21 years ago)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	edeandravenscroft.co.uk
Email address	[email protected]
Telephone	01223 861854
Telephone region	Cambridge

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ede & Ravenscroft LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 January 2023 (4 months ago)
Next Return Due	9 February 2024 (8 months, 2 weeks from now)

Filing History

4 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
19 May 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
3 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
1 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (11 pages)
28 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (10 pages)
6 April 2017	Full accounts made up to 30 June 2016 (10 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Full accounts made up to 30 June 2015 (9 pages)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Full accounts made up to 30 June 2014 (9 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (4 pages)
18 February 2015	Termination of appointment of Emma Louise Middleton as a secretary on 5 December 2011 (1 page)
18 February 2015	Termination of appointment of Emma Louise Middleton as a secretary on 5 December 2011 (1 page)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (4 pages)
18 February 2015	Termination of appointment of Emma Louise Middleton as a secretary on 5 December 2011 (1 page)
27 March 2014	Full accounts made up to 30 June 2013 (11 pages)
27 March 2014	Full accounts made up to 30 June 2013 (11 pages)
20 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Mr Michael William Middleton on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr James Spencer Middleton on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Michael William Middleton on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr James Spencer Middleton on 9 February 2012 (2 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Mr Michael William Middleton on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr James Spencer Middleton on 9 February 2012 (2 pages)
6 December 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
6 December 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
6 December 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
10 November 2011	Termination of appointment of Tilden Bisseker as a secretary (1 page)
10 November 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a secretary (1 page)
10 November 2011	Appointment of Ms Emma Louise Middleton as a secretary (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
15 March 2011	Termination of appointment of James Pritchard as a director (1 page)
15 March 2011	Termination of appointment of Emma Pritchard as a director (1 page)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
15 March 2011	Termination of appointment of James Pritchard as a director (1 page)
15 March 2011	Termination of appointment of Emma Pritchard as a director (1 page)
30 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr James Norris Pritchard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Spencer Middleton on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Emma Victoria Wilton Pritchard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Norris Pritchard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Spencer Middleton on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Emma Victoria Wilton Pritchard on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr James Norris Pritchard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Spencer Middleton on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Emma Victoria Wilton Pritchard on 2 February 2010 (2 pages)
8 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
8 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 January 2009	Return made up to 26/01/09; full list of members (5 pages)
29 January 2009	Return made up to 26/01/09; full list of members (5 pages)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
30 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
21 February 2007	Return made up to 26/01/07; full list of members (3 pages)
21 February 2007	Return made up to 26/01/07; full list of members (3 pages)
3 January 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
3 January 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: 150 holborn london EC1N 2NS (1 page)
30 October 2006	Ad 28/09/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: 150 holborn london EC1N 2NS (1 page)
30 October 2006	Ad 28/09/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
26 January 2006	Incorporation (15 pages)
26 January 2006	Incorporation (15 pages)

Absolute Careers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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