Absolute Network Solutions Limited in Hoylake WIRRAL - CH47 3BW

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Absolute Network Solutions Limited WIRRAL

Absolute Network Solutions started in year 2000 as Private Limited Company with registration number 04089118. The Absolute Network Solutions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wirral at 30 Birkenhead Road. Postal code: CH47 3BW.

The firm has one director. Nicholas D., appointed on 12 October 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Steven W. and who left the the firm on 1 December 2018. In addition, there is one former secretary - Steven W. who worked with the the firm until 8 October 2009.

Absolute Network Solutions Limited Address / Contact

Office Address	30 Birkenhead Road
Office Address2	Hoylake
Town	Wirral
Post code	CH47 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04089118
Date of Incorporation	Thu, 12th Oct 2000
Industry	Other information technology service activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Nicholas D.

Position: Director

Appointed: 12 October 2000

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 12 October 2000

Resigned: 12 October 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 12 October 2000

Resigned: 12 October 2000

Steven W.

Position: Director

Appointed: 12 October 2000

Resigned: 01 December 2018

Steven W.

Position: Secretary

Appointed: 12 October 2000

Resigned: 08 October 2009

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Jillian D. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Nicholas D. This PSC owns 25-50% shares. Then there is Steven W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jillian D.

Notified on	13 October 2022
Nature of control:	25-50% voting rights

Nicholas D.

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

Steven W.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	49 633	89 367	148 138	148 532

Balance Sheet
Cash Bank In Hand	55 477	100 227	62 001	129 692
Cash Bank On Hand				129 692	104 819	101 692	160 142	284 454	131 887	237 925
Current Assets	115 194	152 752	177 106	156 249	148 311	121 694	274 176	364 796	241 871	307 257
Debtors	59 717	52 525	115 105	26 557	43 492	20 002	114 034	80 342	109 984	69 332
Net Assets Liabilities				148 532	154 951	135 688	263 068	298 399	209 565	202 607
Net Assets Liabilities Including Pension Asset Liability	49 633	89 367	148 138	148 532
Other Debtors				15 030	1 310	1 280	78 629	1 760	37 280
Property Plant Equipment				3 636	2 348	1 508	18 057	10 373	5 661	3 236
Tangible Fixed Assets	1 009	1 103	7 429	3 636

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	49 533	89 267	148 038	148 432
Shareholder Funds	49 633	89 367	148 138	148 532

Other
Accrued Liabilities				25 844	18 462	25 432
Accumulated Depreciation Impairment Property Plant Equipment				101 851	106 661	108 003	115 748	124 169	133 845	136 270
Average Number Employees During Period					5	5	7	7	6	5
Corporation Tax Payable				38 857	38 386	30 884
Creditors				108 640	93 225	85 186	124 330	173 262	135 246	205 537
Creditors Due After One Year	19 212	678
Creditors Due Within One Year	145 143	161 671	132 959	108 640
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 278
Disposals Property Plant Equipment							1 917
Dividends Paid					144 000	144 000
Fixed Assets	98 870	98 964	105 290	101 497	100 209	99 369	115 918	108 234	103 522	101 097
Increase From Depreciation Charge For Year Property Plant Equipment					4 810	1 342	9 023	8 421	9 676	2 425
Investment Property				97 861	97 861	97 861	97 861	97 861	97 861	97 861
Investment Property Fair Value Model				97 861	97 861	97 861	97 861	97 861	97 861
Net Current Assets Liabilities	-29 949	-8 919	44 147	47 609	55 086	36 508	149 846	191 534	106 625	101 720
Number Shares Allotted		100		100
Other Creditors				3 351	2 399	40 986	78 848	85 608	103 427	152 631
Other Taxation Social Security Payable				522		40 490	43 804	65 032	23 736	40 084
Par Value Share		1		1
Prepayments				979	2 455	2 616
Profit Loss					150 419	124 737
Property Plant Equipment Gross Cost				105 487	109 009	109 511	133 805	134 542	139 506
Provisions For Liabilities Balance Sheet Subtotal				574	344	189	2 696	1 369	582	210
Provisions For Liabilities Charges	76		1 299	574
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		582
Tangible Fixed Assets Cost Or Valuation	95 605	96 187	105 487
Tangible Fixed Assets Depreciation	94 596	95 084	98 058	101 851
Tangible Fixed Assets Depreciation Charged In Period		488		3 793
Total Additions Including From Business Combinations Property Plant Equipment					3 522	502	26 211	737	4 964
Total Assets Less Current Liabilities	68 921	90 045	149 437	149 106	155 295	135 877	265 764	299 768	210 147	202 817
Trade Creditors Trade Payables				6 788	6 304	3 710	1 678	22 622	8 083	12 822
Trade Debtors Trade Receivables				10 548	39 727	16 106	35 405	78 582	72 704	69 332

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 5th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 5th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 16th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 9th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 19th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, March 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 27th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 20th, August 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 7th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 4th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 4th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/10/03	annual return
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 13th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 13th, August 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 16th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 16th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/11/08	annual return
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/11/08	annual return
NEWINC	Company registration filed on: 12th, October 2000	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, October 2000	incorporation	Free Download (10 pages)

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