Absolute Sales And Marketing Recruitment Limited in Horwich BOLTON - BL6 7BY

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Absolute Sales And Marketing Recruitment Limited BOLTON

Founded in 2003, Absolute Sales And Marketing Recruitment, classified under reg no. 04659646 is an active company. Currently registered at Craven House 32 Lee Lane BL6 7BY, Bolton the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Angela N., appointed on 7 February 2003. In addition, a secretary was appointed - Adelina I., appointed on 31 July 2017. Currenlty, the firm lists one former director, whose name is Louise G. and who left the the firm on 31 July 2017. In addition, there is one former secretary - Louise G. who worked with the the firm until 31 July 2017.

Absolute Sales And Marketing Recruitment Limited Address / Contact

Office Address	Craven House 32 Lee Lane
Office Address2	Horwich
Town	Bolton
Post code	BL6 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659646
Date of Incorporation	Fri, 7th Feb 2003
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Adelina I.

Position: Secretary

Appointed: 31 July 2017

Angela N.

Position: Director

Appointed: 07 February 2003

Ukf Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2003

Resigned: 07 February 2003

Ukf Directors Limited

Position: Corporate Director

Appointed: 07 February 2003

Resigned: 07 February 2003

Louise G.

Position: Director

Appointed: 07 February 2003

Resigned: 31 July 2017

Louise G.

Position: Secretary

Appointed: 07 February 2003

Resigned: 31 July 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Angela N. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Louise G. This PSC owns 25-50% shares.

Angela N.

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

Louise G.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 974	1 090	10 992	55 662	58 297	100 543	59 244
Current Assets	10 414	7 527	19 072	62 650	59 845	101 928	66 391
Debtors	5 440	6 437	8 080	6 988	1 548	1 385	7 147
Net Assets Liabilities	893	1 439	3 688	33 444	21 703	43 924	20 331
Other Debtors	2 590	93	2 080	1 528	1 548	885	897
Property Plant Equipment	221		757	662	1 443	987	539

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 723	6 944	7 039	190	492	936	1 384
Additional Provisions Increase From New Provisions Recognised			144		148
Average Number Employees During Period				1	1	2	2
Bank Borrowings Overdrafts			2 120	2 120	5 592	5 000	5 000
Corporation Tax Payable	2 822	2 983	1 024	10 166	185	14 471	2 034
Creditors	9 698	6 088	7 870	23 735	13 543	42 699	35 302
Current Tax For Period	2 822	2 061	1 097	10 165	185	14 471	2 034
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-44	-44	144	-18	148	-27	-134
Deferred Tax Liabilities	44		144	126	274	247	113
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 944		18
Disposals Property Plant Equipment				6 944		1 082
Fixed Assets	221		757	662	1 443	987	539
Increase Decrease In Existing Provisions		-44		-18		-27	-134
Increase From Depreciation Charge For Year Property Plant Equipment		221	95	95	302	462	448
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings				576	480	974	464
Interest Payable Similar Charges Finance Costs						974	5 864
Net Current Assets Liabilities	716	1 439	11 202	38 915	46 302	59 229	31 089
Net Deferred Tax Liability Asset	44		144	126	274	247	113
Other Creditors	6 210	1 860	4 717	3 495	5 644	15 332	24 420
Other Finance Costs							5 400
Other Taxation Social Security Payable	5	388	9	7 954	2 122	7 896	3 848
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		6 944	7 796	852	1 935	1 923	1 923
Provisions	44		144	126	274	247	113
Provisions For Liabilities Balance Sheet Subtotal	44		144	126	274	247	113
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 778	2 017	1 241	10 147	333	14 444	1 900
Total Additions Including From Business Combinations Property Plant Equipment					1 083	1 070
Total Assets Less Current Liabilities	937	1 439	11 959	39 577	47 745	60 216	31 628
Trade Creditors Trade Payables	661	857
Trade Debtors Trade Receivables	2 850	6 344	6 000	5 460		500	6 250
Director Remuneration	8 262	8 380

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, July 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, July 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (10 pages)
TM02	31st July 2017 - the day secretary's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 31st July 2017 filed on: 27th, September 2017	officers	Free Download (2 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Imex Business Centre 432 Dewsbury Road Leeds West Yorkshire LS11 7DF on 30th April 2014 filed on: 30th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (7 pages)
CH01	On 7th January 2011 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
CH03	On 7th January 2011 secretary's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 11th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(288)	21st March 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, October 2006	accounts	Free Download (5 pages)
287	Registered office changed on 26/09/06 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU filed on: 26th, September 2006	address	Free Download (1 page)
287	Registered office changed on 26/09/06 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU filed on: 26th, September 2006	address	Free Download (1 page)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
288a	On 24th February 2003 New secretary appointed;new director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On 24th February 2003 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On 24th February 2003 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On 24th February 2003 New secretary appointed;new director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On 20th February 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On 20th February 2003 Director resigned filed on: 20th, February 2003	officers	Free Download (1 page)
288b	On 20th February 2003 Director resigned filed on: 20th, February 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, February 2003	accounts	Free Download (1 page)
288b	On 20th February 2003 Secretary resigned filed on: 20th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 7th, February 2003	incorporation	Free Download (21 pages)

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