Absolute Childrens Services Ltd, Leek
Absolute Childrens Services Ltd is a private limited company. Located at 98 Grove Street, Leek ST13 8DU, the aforementioned 10 years old enterprise was incorporated on 2014-02-12 and is officially categorised as "other residential care activities n.e.c." (SIC: 87900).3 directors can be found in the enterprise: Stephen D. (appointed on 01 October 2015), Debra S. (appointed on 12 February 2014), Keith S. (appointed on 12 February 2014).
| About | |
|---|---|
| Name: Absolute Childrens Services Ltd | |
| Number: 08888201 | |
| Incorporation date: 2014-02-12 | |
| End of financial year: 31 March |
| Address: |
98 Grove Street Leek ST13 8DU |
| SIC code: |
87900 - Other residential care activities n.e.c. |
Company staff
People with significant control
Mkds Holdings Ltd
14 July 2020
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12736421 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith S.
6 April 2016 - 25 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen D.
27 November 2017 - 25 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Debra S.
6 April 2016 - 25 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Marilyn S.
27 November 2017 - 25 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Karoline S.
6 April 2016 - 6 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 45,704 | 101,798 | 90,916 | 99,142 | 83,162 | 251,833 | 243,466 | 382,519 | 445,061 |
| Fixed Assets | 17,440 | 29,276 | 23,566 | 29,049 | 52,047 | - | - | - | - |
| Total Assets Less Current Liabilities | 47,137 | 101,529 | 47,690 | 43,182 | 36,697 | 201,325 | 197,842 | 386,147 | 355,934 |
| Number Shares Allotted | - | 98 | - | - | - | - | - | - | - |
| Shareholder Funds | -33,573 | 21,529 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,440 | 29,276 | - | - | - | - | - | - | - |
The due date for Absolute Childrens Services Ltd confirmation statement filing is 2024-11-07. The latest confirmation statement was sent on 2023-10-24. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
6 persons of significant control are reported in the Companies House, namely: Mkds Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. Keith S. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, December 2023 | accounts |
Free Download
(7 pages)
|
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