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Absolute Childrens Services Ltd LEEK

Absolute Childrens Services started in year 2014 as Private Limited Company with registration number 08888201. The Absolute Childrens Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leek at 98 Grove Street. Postal code: ST13 8DU.

The firm has 3 directors, namely Stephen D., Debra S. and Keith S.. Of them, Debra S., Keith S. have been with the company the longest, being appointed on 12 February 2014 and Stephen D. has been with the company for the least time - from 1 October 2015. As of 13 May 2024, there were 4 ex directors - Michael S., Osker H. and others listed below. There were no ex secretaries.

Absolute Childrens Services Ltd Address / Contact

Office Address 98 Grove Street
Town Leek
Post code ST13 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08888201
Date of Incorporation Wed, 12th Feb 2014
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Stephen D.

Position: Director

Appointed: 01 October 2015

Debra S.

Position: Director

Appointed: 12 February 2014

Keith S.

Position: Director

Appointed: 12 February 2014

Michael S.

Position: Director

Appointed: 30 March 2016

Resigned: 29 March 2017

Osker H.

Position: Director

Appointed: 12 February 2014

Resigned: 12 February 2014

Marilyn S.

Position: Director

Appointed: 12 February 2014

Resigned: 01 July 2021

Karoline S.

Position: Director

Appointed: 12 February 2014

Resigned: 06 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As we discovered, there is Mkds Holdings Ltd from Leek, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Keith S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mkds Holdings Ltd

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 12736421
Notified on 14 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith S.

Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen D.

Notified on 27 November 2017
Ceased on 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Debra S.

Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Marilyn S.

Notified on 27 November 2017
Ceased on 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Karoline S.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-03-312022-03-312023-03-31
Net Worth-33 57321 529       
Balance Sheet
Cash Bank On Hand  9 89819 718-42853 07716 82946 53798 430
Current Assets45 704101 79890 91699 14283 162251 833243 466382 519445 061
Debtors44 32973 14281 01879 42483 590198 756226 637335 982196 631
Net Assets Liabilities  45 0903 38818 542157 922161 365159 276194 992
Other Debtors  3 6881004 56510 1689 35063 61416 124
Property Plant Equipment  23 56629 04952 04795 81599 396105 754 
Cash Bank In Hand1 37528 656       
Net Assets Liabilities Including Pension Asset Liability-33 57321 529       
Tangible Fixed Assets17 44029 276       
Reserves/Capital
Called Up Share Capital9898       
Profit Loss Account Reserve-33 67121 431       
Shareholder Funds-33 57321 529       
Other
Accumulated Depreciation Impairment Property Plant Equipment  14 49820 54428 15544 81366 08373 5483 515
Average Number Employees During Period  25183535373841
Bank Borrowings Overdrafts   24 19616 65517 4942 494208 493149 785
Cancellation Subscribed Capital Decrease In Equity   28     
Comprehensive Income Expense  148 33016 89970 226    
Corporation Tax Payable  38 7014 81413 701    
Creditors  66 79285 00916 65535 44628 528218 020149 785
Depreciation Rate Used For Property Plant Equipment   1515    
Dividends Paid  124 77050 63155 072    
Fixed Assets17 44029 27623 56629 04952 047    
Income Expense Recognised Directly In Equity  -124 770-58 601-55 072    
Increase From Depreciation Charge For Year Property Plant Equipment   6 0467 61116 65821 27017 774622
Issue Equity Instruments   30     
Net Current Assets Liabilities29 69772 25324 12414 133-15 350105 51098 446280 393258 333
Other Creditors  12 10730 43129 82333 37119 99211 77611 688
Other Taxation Social Security Payable  9 43710 29924 05472 148110 36885 73391 203
Profit Loss  148 33016 89970 226    
Property Plant Equipment Gross Cost  38 06449 59380 202140 628165 479179 30233 985
Provisions For Liabilities Balance Sheet Subtotal  2 6002 3001 5007 9577 9498 85111 157
Redemption Shares Decrease In Equity   7 972     
Total Assets Less Current Liabilities47 137101 52947 69043 18236 697201 325197 842386 147355 934
Trade Creditors Trade Payables  6 54715 2695 72514 9015 9531 80512 910
Trade Debtors Trade Receivables  77 33079 32479 025188 588172 457122 368180 507
Disposals Decrease In Depreciation Impairment Property Plant Equipment       10 30947
Disposals Property Plant Equipment       32 990315
Finance Lease Liabilities Present Value Total     35 44628 5289 5279 427
Total Additions Including From Business Combinations Property Plant Equipment     60 42624 85146 81310 326
Amounts Owed By Group Undertakings      44 830  
Increase Decrease In Property Plant Equipment     54 360   
Creditors Due After One Year80 71080 000       
Creditors Due Within One Year16 00729 545       
Number Shares Allotted 98       
Par Value Share 1       
Share Capital Allotted Called Up Paid9898       
Tangible Fixed Assets Additions 17 546       
Tangible Fixed Assets Cost Or Valuation20 51838 064       
Tangible Fixed Assets Depreciation3 0788 788       
Tangible Fixed Assets Depreciation Charged In Period 5 710       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, December 2023 		Free Download (7 pages)

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