Absolute Surveillance Systems Ltd

Company Registration Number: 03585563

Company registered in England and Wales

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Absolute Surveillance Systems Ltd is a Private Company Limited by Shares first registered on 23 June 1998.

Registered Address

23-25 GRAVER LANE
NEWTON HEATH MANCHESTER
M40 1GN

There are 4 companies currently registered at this postcode, including this one.

All companies at M40 1GN

Registration Data

Company Number

03585563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £334,703£507,893£193,158£133,810£234,911£339,650
of which Cash £100£113£34,514£36,306£68£293
Total Assets £334,703£507,893£193,158£133,810£234,911£339,650
Current Liabilities £415,266£586,534£266,422£222,702£330,310£412,267
Net Current Assets £-80,563£-78,641£-73,264£-88,892£-95,399£-72,617
Total Net Worth £109,332£103,093£100,688£81,460£52,442£50,703

Previous Names

No previous names

Company Officers

  • DONNELLY, Paul John Joseph

    Secretary

    Appointed on 23 June 1998

     

    14 Boxgrove Road
    Sale
    Manchester
    M33 6QW

  • CAFFERTY, David James

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Pickup Cottage
    Tockholes Road
    Tockholes
    Darwen
    Lancashire
    BB3 0LR
    England

  • COLLIER, Fiona Jane

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12
    Crossways
    Ladybrook Road Bramhall
    Stockport
    Cheshire
    SK7 3NZ
    England

  • DONNELLY, Paul John Joseph

    Director

    Appointed on 23 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    14 Boxgrove Road
    Sale
    Manchester
    M33 6QW

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1998

    Resigned on 23 June 1998

    72 New Bond Street
    London
    W1S 1RR

  • DONNELLY, David Brian

    Director

    Appointed on 23 June 1998

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Cctv Engineer

    Month of birth: July 1960

    Owd Abs Barn Daisy Nook Farm
    Failsworth
    Manchester
    M35 9JP

  • GUADAGNO, Adam Marcus

    Director

    Appointed on 12 July 2000

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1968

    116b Stamford Road
    Lees
    Oldham
    Lancashire
    OL4 3NB

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1998

    Resigned on 23 June 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M80SK9. Transaction: MzE2NDg3MjkzOWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RHBK. Transaction: MzE1MTgyMzczMGFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50LJY23. Transaction: MzE0MTc4MDQ0OWFkaXF6a2N4.

  4. 11 February 2016 Director's details changed for David James Cafferty on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X50J0BLV. Transaction: MzE0MTc0NDE5NGFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZFC8. Transaction: MzEyNTg2MTEyMWFkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42MN6HT. Transaction: MzExODY2NzE0N2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2POA. Transaction: MzEwMjU5ODg3OWFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L6KU2Z. Transaction: MzA4ODgyNTIyMWFkaXF6a2N4.

  9. 16 October 2013 Director's details changed for Fiona Jane Collier on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J3FA4P. Transaction: MzA4NzA0ODE2NGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P1UR. Transaction: MzA4MDMxODAxOGFkaXF6a2N4.

  11. 27 March 2013 Director's details changed for Fiona Jane Collier on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X250E57K. Transaction: MzA3NTI4NTIxOGFkaXF6a2N4.

  12. 27 March 2013 Director's details changed for David James Cafferty on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X250E4YH. Transaction: MzA3NTI4NTE1N2FkaXF6a2N4.

  13. 27 November 2012 Director's details changed for Fiona Jane Collier on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1MJVIIR. Transaction: MzA2ODI0MDQ2NmFkaXF6a2N4.

  14. 15 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LF99SJ. Transaction: MzA2NzU4NzA1NmFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11L1L. Transaction: MzA1OTk3NTU5NWFkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEEYKZWF. Transaction: MzA0ODkwOTQ0MWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0W0ZVCZ. Transaction: MzAzOTUwMDYxMGFkaXF6a2N4.

  18. 21 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: RQF57RRQ. Transaction: MzAzMjU5OTc1OWFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XZHCULAE. Transaction: MzAxODYzMzY0NGFkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABBM9JCM. Transaction: MzAxMzk4NzQ4NWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Fiona Jane Cafferty on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY5W8ETB. Transaction: MzAwMjQ1NTI1NmFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for David James Cafferty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5X1ET5. Transaction: MzAwMjQ1NTY0NWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAHNB7J. Transaction: MjAzNjM0MTIxMmFkaXF6a2N4.

  24. 19 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AX19Z7H4. Transaction: MjAyNjIxMTAwM2FkaXF6a2N4.

  25. 17 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASWFJ5QR. Transaction: MjAyMDcwNzQ1NWFkaXF6a2N4.

  26. 1 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASDH11V. Transaction: MjAwODE4MDcwNmFkaXF6a2N4.

  27. 1 July 2008 Director and secretary's change of particulars / paul donnelly / 24/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASDG11U. Transaction: MjAwODE3OTM1MGFkaXF6a2N4.

  28. 1 July 2008 Director's change of particulars / fiona cafferty / 05/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASDF11T. Transaction: MjAwODE3OTM0OWFkaXF6a2N4.

  29. 1 July 2008 Director's change of particulars / david cafferty / 05/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASDE11S. Transaction: MjAwODE3OTM0N2FkaXF6a2N4.

  30. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A93RNZWV. Transaction: MjAwNTg1MTU1MWFkaXF6a2N4.

  31. 9 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4NTM0OWFkaXF6a2N4.

  32. 28 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMTI4N2FkaXF6a2N4.

  33. 17 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzODcyOGFkaXF6a2N4.

  34. 24 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NjEwMGFkaXF6a2N4.

  35. 6 March 2006 Registered office changed on 06/03/06 from: 7 saint petersgate stockport cheshire SK1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg2MTQ0NGFkaXF6a2N4.

  36. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2MzE5NmFkaXF6a2N4.

  37. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyNzU4M2FkaXF6a2N4.

  38. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyMzYxM2FkaXF6a2N4.

  39. 19 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjE5NjI2MWFkaXF6a2N4.

  40. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDMxNTk2OWFkaXF6a2N4.

  41. 27 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwMDk1MGFkaXF6a2N4.

  42. 9 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkxNTY5NGFkaXF6a2N4.

  43. 20 August 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1ODUwNGFkaXF6a2N4.

  44. 22 October 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MTYxNDU4MWFkaXF6a2N4.

  45. 22 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk4NTA0NWFkaXF6a2N4.

  46. 21 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU2Mjg0OWFkaXF6a2N4.

  47. 21 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM1OTY3MmFkaXF6a2N4.

  48. 3 December 2002 Ad 22/10/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEzNjA2M2FkaXF6a2N4.

  49. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxNDk3OWFkaXF6a2N4.

  50. 25 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk1OTg0NGFkaXF6a2N4.

  51. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUyMjQ2NmFkaXF6a2N4.

  52. 15 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NjAzNGFkaXF6a2N4.

  53. 1 November 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0OTA2MDc0OWFkaXF6a2N4.

  54. 3 September 2001 Accounting reference date extended from 31/03/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDU4ODE2OGFkaXF6a2N4.

  55. 3 September 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MjMzMGFkaXF6a2N4.

  56. 6 March 2001 Ad 31/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzc3NDk5NWFkaXF6a2N4.

  57. 14 September 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMTk5OGFkaXF6a2N4.

  58. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzNjM5NGFkaXF6a2N4.

  59. 20 June 2000 Registered office changed on 20/06/00 from: 23-25 graver lane manchester lancashire M40 1GN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYzMTgxMWFkaXF6a2N4.

  60. 31 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDYyMzc4NWFkaXF6a2N4.

  61. 31 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA1NTE3MmFkaXF6a2N4.

  62. 31 May 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU3MDQ3MGFkaXF6a2N4.

  63. 29 September 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk2MzMxNGFkaXF6a2N4.

  64. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3MjA5NWFkaXF6a2N4.

  65. 26 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2Mzg5NGFkaXF6a2N4.

  66. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwMDgzNGFkaXF6a2N4.

  67. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAwNTg2N2FkaXF6a2N4.

  68. 23 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA1NDI4M2FkaXF6a2N4.

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