Company NameAbsolute Recruitment  (UK) Limited
DirectorNazma Khatun Ullah
Company StatusActive
Company NumberSC460347
CategoryPrivate Limited Company
Incorporation Date30 September 2013(10 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNazma Khatun Ullah
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(1 year, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleNurse
Country of ResidenceScotland
Correspondence Address10 Mearns Street
Aberdeen
AB11 5AT
Scotland
Secretary NameMiss Nazma Khatun Ullah
StatusCurrent
Appointed25 March 2015(1 year, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address10 Mearns Street
Aberdeen
AB11 5AT
Scotland
Director NameMrs Shahina Ullah
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address62 Springbank Terrace
Aberdeen
AB11 6JZ
Scotland
Secretary NameShahina Ullah
StatusResigned
Appointed30 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address62 Springbank Terrace
Aberdeen
AB11 6JZ
Scotland

Contact

Websitewww.absoluterecruitmentukltd.co.uk
Email address[email protected]
Telephone01270 509266
Telephone regionCrewe

Location

Registered Address62 Springbank Terrace
Aberdeen
Aberdeenshire
AB11 6JZ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

1 at £1Nazma Khatun Ullah
100.00%
Ordinary

Financials

Year2014
Net Worth£287
Cash£1,611
Current Liabilities£6,140

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
28 July 2022Micro company accounts made up to 31 July 2021 (5 pages)
11 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 August 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 July 2020 (5 pages)
30 July 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
11 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
4 August 2019Director's details changed for Nazma Khatun Ullah on 13 May 2019 (2 pages)
4 August 2019Secretary's details changed for Miss Nazma Khatun Ullah on 13 May 2019 (1 page)
4 August 2019Director's details changed for Nazma Khatun Ullah on 13 May 2019 (2 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
9 October 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
15 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
(4 pages)
15 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
13 August 2015Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
6 August 2015Termination of appointment of Shahina Ullah as a secretary on 3 March 2015 (1 page)
6 August 2015Appointment of Miss Nazma Khatun Ullah as a secretary on 25 March 2015 (2 pages)
6 August 2015Termination of appointment of Shahina Ullah as a secretary on 3 March 2015 (1 page)
6 August 2015Termination of appointment of Shahina Ullah as a secretary on 3 March 2015 (1 page)
6 August 2015Appointment of Miss Nazma Khatun Ullah as a secretary on 25 March 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 March 2015Appointment of Hazma Khatun Ullah as a director on 25 March 2015 (3 pages)
30 March 2015Appointment of Nazma Khatun Ullah as a director on 25 March 2015 (3 pages)
30 March 2015Appointment of Nazma Khatun Ullah as a director on 25 March 2015 (3 pages)
5 March 2015Termination of appointment of Shahina Ullah as a director on 2 March 2015 (2 pages)
5 March 2015Termination of appointment of Shahina Ullah as a director on 2 March 2015 (2 pages)
5 March 2015Termination of appointment of Shahina Ullah as a director on 2 March 2015 (2 pages)
20 October 2014Director's details changed for Mrs Shahina Ullah on 18 October 2014 (2 pages)
20 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Director's details changed for Mrs Shahina Ullah on 18 October 2014 (2 pages)
20 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 1
(21 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP 1
(21 pages)