Absolute Legal Services Ltd

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General information

Name:

Absolute Legal Services Limited

Office Address:

Suite 4, Flexspace Manchester Road BL3 2NZ Bolton

Number: 05332672

Incorporation date: 2005-01-14

End of financial year: 30 January

Category: Private Limited Company

Description

Data updated on:

This Absolute Legal Services Ltd company has been offering its services for at least 19 years, having launched in 2005. Started with registration number 05332672, Absolute Legal Services is a Private Limited Company located in Suite 4, Flexspace, Bolton BL3 2NZ. This company changed its name two times. Until 2016 the firm has delivered the services it's been known for as Legal Investigations (UK) but at this moment the firm operates under the business name Absolute Legal Services Ltd. The enterprise's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Absolute Legal Services Limited released its latest accounts for the financial year up to 31st January 2019. The company's most recent confirmation statement was filed on 14th January 2021.

This company has a solitary director currently leading the company, specifically Richard Z. who's been performing the director's assignments since 2005-01-14. Since 2005-03-31 David G., had been responsible for a variety of tasks within the following company until the resignation on 2014-08-29. In addition another director, specifically Michael T. quit in 2014.

  • Previous company's names
  • Absolute Legal Services Ltd 2016-08-02
  • Legal Investigations (UK) Limited 2007-05-22
  • Ark Management Solutions Limited 2005-01-14

Financial data based on annual reports

Company staff

Richard Z.

Role: Director

Appointed: 29 August 2014

Latest update: 20 October 2023

People with significant control

Richard Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard Z.
Notified on 14 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013
Annual Accounts 12 December 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 12 December 2014
Annual Accounts 16 November 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16 November 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Jan 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

3rd Floor 5 New York Street

Post code:

M1 4JB

City / Town:

Manchester

HQ address,
2014

Address:

3rd Floor 5 New York Street

Post code:

M1 4JB

City / Town:

Manchester

HQ address,
2015

Address:

3rd Floor 5 New York Street

Post code:

M1 4JB

City / Town:

Manchester

HQ address,
2016

Address:

Aeroworks 5 Adair Street

Post code:

M1 2NQ

City / Town:

Manchester

Accountant/Auditor,
2015

Name:

Rz Associates Limited

Address:

1st Floor 5 New York Street

Post code:

M1 4JB

City / Town:

Manchester

Accountant/Auditor,
2014 - 2013

Name:

Rz Associates Limited

Address:

3rd Floor 5 New York Street

Post code:

M1 4JB

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Rz Associates Limited

Address:

Aeroworks 5 Adair Street

Post code:

M1 2NQ

City / Town:

Manchester

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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