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Absolute Retail Solutions Ltd

Absolute Retail Solutions Ltd is a dissolved company incorporated on 29 October 2013 with the registered office located in Warwick, Warwickshire. Absolute Retail Solutions Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08753345
Private limited company
Age
11 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1, The Barford Exchange
Wellesbourne Road
Barford
Warwickshire
CV35 8AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute HR Solutions Ltd
Amy Louise Martin and Mrs Joy Elizabeth May are mutual people.
Active
Absolute Recruitment Service Ltd
Mrs Joy Elizabeth May is a mutual person.
Dissolved
Absolute Apprenticeships Ltd
Mrs Joy Elizabeth May is a mutual person.
Dissolved
J May Consultancy Ltd
Mrs Joy Elizabeth May is a mutual person.
Dissolved
The HR Franchise Company Ltd
Mrs Joy Elizabeth May is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £500 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 14 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jul 2021
Mrs Joy Elizabeth May (PSC) Details Changed
4 Years Ago on 3 Jul 2021
Mrs Joy Elizabeth May Details Changed
4 Years Ago on 3 Jul 2021
Mrs Joy Elizabeth May (PSC) Details Changed
4 Years Ago on 3 Jul 2021
Mrs Joy Elizabeth May Details Changed
4 Years Ago on 3 Jul 2021
Registered Address Changed
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 14 Oct 2021
Change of details for Mrs Joy Elizabeth May as a person with significant control on 3 July 2021
Submitted on 26 Jul 2021
Director's details changed for Mrs Joy Elizabeth May on 3 July 2021
Submitted on 23 Jul 2021
Director's details changed for Mrs Joy Elizabeth May on 3 July 2021
Submitted on 16 Jul 2021
Change of details for Mrs Joy Elizabeth May as a person with significant control on 3 July 2021
Submitted on 16 Jul 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 6 Jul 2021
Registered office address changed from Unit 1, the Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8SD United Kingdom to Unit 1, the Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 13 May 2021
Submitted on 13 May 2021
Confirmation statement made on 28 October 2020 with updates
Submitted on 13 Nov 2020
Repayment History
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