The Managing Absence Company Limited in 20/20 Business Park MAIDSTONE

The Managing Absence Company Limited MAIDSTONE

Founded in 2005, The Managing Absence Company, classified under reg no. 05428248 is an active company. Currently registered at Phc House, St Leonards Road ME16 0FJ, Maidstone the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Jane P. and John M.. In addition one secretary - Jane P. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

The Managing Absence Company Limited Address / Contact

Office Address	Phc House, St Leonards Road
Office Address2	20/20 Business Park
Town	Maidstone
Post code	ME16 0FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05428248
Date of Incorporation	Tue, 19th Apr 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Jane P.

Position: Director

Appointed: 04 March 2020

Jane P.

Position: Secretary

Appointed: 19 April 2005

John M.

Position: Director

Appointed: 19 April 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jane P. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jane P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Average Number Employees During Period						2	2	2
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Apr 2024 filed on: 7th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Apr 2024 filed on: 7th, May 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2023 filed on: 26th, May 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 19th Apr 2022 filed on: 19th, April 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 19th Apr 2021 filed on: 21st, April 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 4th Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH03	On Mon, 8th Apr 2019 secretary's details were changed filed on: 8th, April 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 8th Apr 2019 filed on: 8th, April 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, April 2019	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 19th Apr 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 25 shares on Tue, 19th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Tue, 19th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005	incorporation	Free Download (14 pages)

The Managing Absence Company Limited MAIDSTONE

The Managing Absence Company Limited Address / Contact

Company Information / Profile

Company staff

Jane P.

Jane P.

John M.

People with significant control

Annual reports financial information

Company filings

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