Absolute Alarms and Security Systems Limited

Company Registration Number: 03213266

Company registered in England and Wales

Approximate Location Map
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Absolute Alarms and Security Systems Limited is a Private Company Limited by Shares first registered on 18 June 1996. Its current registered address is in Billericay, Essex.

Registered Address

LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ

There are 698 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

03213266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA102085

Registration Start Date

24 February 2015

Registration Expiry Date

23 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,033£53,003£79,094£40,484£45,810£44,159£32,479
of which Cash £21,661£3,141£46,074£670£14,208£10,663£2,467
Total Assets £53,033£53,003£79,094£40,484£45,810£44,159£32,479
Current Liabilities £81,879£115,562£93,231£89,812£66,135£77,017£77,652
Net Current Assets £-28,846£-62,559£-14,137£-49,328£-20,325£-32,858£-45,173
Total Net Worth £-10,927£-26,276£13,413£-15,141£5,379£-9,838£18,573

Previous Names

No previous names

Company Officers

  • PHILLIPS, Pamela Jane

    Secretary

    Appointed on 18 June 1996

     

    Absolute House
    1st Floor, 250 Main Road ,Gidea Park
    Romford
    Essex
    RM2 5EQ
    England

  • PHILLIPS, Glen

    Director

    Appointed on 18 June 1996

     

    Nationality: British

    Occupation: Security Equipment

    Month of birth: August 1966

    Absolute House, 1st Floor
    250 Main Road, Gidea Park
    Romford
    Essex
    RM2 5EQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1996

    Resigned on 18 June 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X7A0O. Transaction: MzE3ODMwOTIxNGFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YJ5CT6. Transaction: MzE2NzEwMTY3N2FkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZG5E. Transaction: MzE1MTkzMjU1OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MS0O61. Transaction: MzEzODEzNzE0MWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1E4AX. Transaction: MzEyNzM0Njk5MGFkaXF6a2N4.

  6. 24 March 2015 Director's details changed for Glen Phillips on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X43UWPJL. Transaction: MzExOTgxMjI3MmFkaXF6a2N4.

  7. 24 March 2015 Secretary's details changed for Pamela Jane Phillips on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X43UWP9V. Transaction: MzExOTgxMjI1OGFkaXF6a2N4.

  8. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SASW3. Transaction: MzExOTcyMTI1NmFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TK8P. Transaction: MzEwMzY4Mzk3M2FkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZHBBYA. Transaction: MzA5MjUwNDczMWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLYQ0. Transaction: MzA4MTU0NDU4NWFkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU5SXS. Transaction: MzA3MDk3NzkzMmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBJ6J. Transaction: MzA2MDUwNTI4M2FkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ZZPYS9. Transaction: MzA1MDI2OTQwMmFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X8MJBVYE. Transaction: MzA0MDY5Mjk2N2FkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYLKBS8B. Transaction: MzAzMzM5ODYzMWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XL13XLTX. Transaction: MzAxOTcyNTA0MmFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYT55H2H. Transaction: MzAwODIyNzA5NmFkaXF6a2N4.

  19. 28 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWF0BXD. Transaction: MjAzODAxNTgxMWFkaXF6a2N4.

  20. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8TOP8OK. Transaction: MjAyOTkxODQ4N2FkaXF6a2N4.

  21. 7 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9I822J. Transaction: MjAxMDU2MDg4MmFkaXF6a2N4.

  22. 18 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5Mjk1OGFkaXF6a2N4.

  23. 23 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3MTIyNWFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwOTYxN2FkaXF6a2N4.

  25. 27 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMDQ1MWFkaXF6a2N4.

  26. 22 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1OTQ1MGFkaXF6a2N4.

  27. 17 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0MTE4OGFkaXF6a2N4.

  28. 25 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE5NDA2NGFkaXF6a2N4.

  29. 20 December 2004 Return made up to 18/06/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5Nzc3NWFkaXF6a2N4.

  30. 23 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI1NTcyNmFkaXF6a2N4.

  31. 11 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzEzNzkxNWFkaXF6a2N4.

  32. 17 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3MTU0MWFkaXF6a2N4.

  33. 4 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI1NTUwM2FkaXF6a2N4.

  34. 26 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEzMTkyNmFkaXF6a2N4.

  35. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM3OTU4M2FkaXF6a2N4.

  36. 4 February 2002 Registered office changed on 04/02/02 from: 151 high street billericay essex CM12 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM2NDc1NmFkaXF6a2N4.

  37. 18 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzMTIyN2FkaXF6a2N4.

  38. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ0MjA3M2FkaXF6a2N4.

  39. 16 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4ODk0NWFkaXF6a2N4.

  40. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjU4MTgyNGFkaXF6a2N4.

  41. 27 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc3NTAwN2FkaXF6a2N4.

  42. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNzM0NzIxMGFkaXF6a2N4.

  43. 6 August 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ3ODUzMmFkaXF6a2N4.

  44. 21 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTcwNTgzOGFkaXF6a2N4.

  45. 17 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxNDAwOGFkaXF6a2N4.

  46. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTkyNjQwNGFkaXF6a2N4.

  47. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI0MjA3M2FkaXF6a2N4.

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