Absolute Security Systems Limited

Company Registration Number: 04024536

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Security Systems Limited is a Private Company Limited by Shares first registered on 30 June 2000. Its current registered address is in Godalming, Surrey.

Registered Address

5 LANGHAM PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1NG

There are 12 companies currently registered at this postcode, including this one.

All companies at GU7 1NG

Registration Data

Company Number

04024536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,489,756
Current Assets £503,760£566,826£446,596£490,609£376,700£471,216
of which Cash £10,232£52,173£202£101,939£41,563£64,713
Total Assets £503,760£566,826£446,596£490,609£376,700£1,960,972
Current Liabilities £1,001,967£1,000,680£926,795£920,225£854,450£943,724
Net Current Assets £-498,207£-433,854£-480,199£-429,616£-477,750£-472,508
Total Net Worth £-491,075£-639,562£-801,327£-881,075£-958,541£1,017,248

Previous Names

No previous names

Company Officers

  • BUSEK, Alexander John

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    5 Langham Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1NG

  • REES, Andrew James

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    5 Langham Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1NG

  • CUSHING, Anna Maria

    Secretary

    Appointed on 15 March 2007

    Resigned on 2 March 2012

    5 Langham Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1NG

  • REES, Joanna

    Secretary

    Appointed on 30 June 2000

    Resigned on 27 February 2007

    Kern Cottage
    Church Lane, Grayshott
    Hindhead
    Surrey
    GU26 6LY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LOFT, Martin

    Director

    Appointed on 1 October 2007

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1969

    18 Mallings Drive
    Bearsted
    Kent
    ME14 4HE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • REES, Joanna

    Director

    Appointed on 30 June 2000

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Kern Cottage
    Church Lane, Grayshott
    Hindhead
    Surrey
    GU26 6LY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IZPRQA. Transaction: MzE2MTU3OTIwMWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UMZM. Transaction: MzE1MjczODI5MGFkaXF6a2N4.

  3. 21 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K5YJWA. Transaction: MzEzNTM1NTQzNGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOMN7. Transaction: MzEyNjI0MzY5NWFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YQHDKP. Transaction: MzExNTc1NzA4NWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TNGW. Transaction: MzEwMzA0NTgzNWFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L01KXC. Transaction: MzA4ODc3MjY4NWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIK6D. Transaction: MzA4MDgzMjIyNmFkaXF6a2N4.

  9. 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: A1ZOU6AC. Transaction: MzA3MTAzNDEzMmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGNHXX. Transaction: MzA2MTgyNDYzM2FkaXF6a2N4.

  11. 14 June 2012 Consolidation of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH02. Barcode: A1AXO6OX. Transaction: MzA1OTE1ODYxOWFkaXF6a2N4.

  12. 14 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE1ODU0MmFkaXF6a2N4.

  13. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE2MDE4NmFkaXF6a2N4.

  14. 2 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A15T5VAR. Transaction: MzA1NTE2MDEwM2FkaXF6a2N4.

  15. 29 March 2012 Director's details changed for Alexander John Busek on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: A15NVQ57. Transaction: MzA1NDk3NTEzM2FkaXF6a2N4.

  16. 29 March 2012 Director's details changed for Andrew James Rees on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: A15NVQ4Z. Transaction: MzA1NDk3NTA1NGFkaXF6a2N4.

  17. 14 March 2012 Termination of appointment of Anna Cushing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A14LBH7U. Transaction: MzA1NDExNDUwOWFkaXF6a2N4.

  18. 14 March 2012 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14LBH82. Transaction: MzA1NDExNDE4MmFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ONBJ49. Transaction: MzA0OTgwNzU3MWFkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4K8FVMP. Transaction: MzA0MDA1ODk0NWFkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDZSVQ5F. Transaction: MzAyOTcxMzQwOGFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL147LM1. Transaction: MzAxOTMyMDI2OWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Andrew James Rees on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL146LM0. Transaction: MzAxOTMxOTI5NGFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Alexander John Busek on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL145LMZ. Transaction: MzAxOTMxOTI5M2FkaXF6a2N4.

  25. 12 July 2010 Secretary's details changed for Anna Maria Cushing on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XL144LMY. Transaction: MzAxOTMxOTI5MmFkaXF6a2N4.

  26. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8Y3LIRE. Transaction: MzAxMjkwOTE5N2FkaXF6a2N4.

  27. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC90BEZ. Transaction: MjAzNjgzMzA1NmFkaXF6a2N4.

  28. 9 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSC8ZBEX. Transaction: MjAzNjgxODc0MWFkaXF6a2N4.

  29. 9 July 2009 Registered office changed on 09/07/2009 from priory house,pilgrims court sydenham road guildford surrey GU1 3RX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSC8YBEW. Transaction: MjAzNjgxODczOGFkaXF6a2N4.

  30. 2 March 2009 Appointment terminated director martin loft [View PDF]

    Category: Officers. Type: 288b. Barcode: ANBGF7PZ. Transaction: MjAyNzA3MjMzMGFkaXF6a2N4.

  31. 12 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1Q795L7. Transaction: MjAyMDEwMzQ1MmFkaXF6a2N4.

  32. 28 August 2008 Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL [View PDF]

    Category: Address. Type: 287. Barcode: XNI842M2. Transaction: MjAxMTk4MDEwOWFkaXF6a2N4.

  33. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDIzMTU3NmFkaXF6a2N4.

  34. 12 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB2XZ1CW. Transaction: MjAwOTI2ODQ0N2FkaXF6a2N4.

  35. 11 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1ZA1AV. Transaction: MjAwODgwNTc3NGFkaXF6a2N4.

  36. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMzMDA0NmFkaXF6a2N4.

  37. 22 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NjYxNGFkaXF6a2N4.

  38. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3NDM4NmFkaXF6a2N4.

  39. 17 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3NTcwN2FkaXF6a2N4.

  40. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg1MjY0N2FkaXF6a2N4.

  41. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxMDYzOGFkaXF6a2N4.

  42. 10 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwMjYyN2FkaXF6a2N4.

  43. 19 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3NTcxOWFkaXF6a2N4.

  44. 9 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTk5NDkzN2FkaXF6a2N4.

  45. 21 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4OTc4MWFkaXF6a2N4.

  46. 17 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTE0MDU0N2FkaXF6a2N4.

  47. 1 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0ODQ1OGFkaXF6a2N4.

  48. 3 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDk2MjQ5NGFkaXF6a2N4.

  49. 25 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4NDI1NGFkaXF6a2N4.

  50. 15 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzExMzYxNGFkaXF6a2N4.

  51. 12 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDUyMDc2OGFkaXF6a2N4.

  52. 16 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY5MTgyMWFkaXF6a2N4.

  53. 2 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5NzY4NmFkaXF6a2N4.

  54. 11 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMDgwNjcyMGFkaXF6a2N4.

  55. 20 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NzA4MGFkaXF6a2N4.

  56. 20 July 2001 Ad 30/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjYyOTA0N2FkaXF6a2N4.

  57. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ4Mjc4NmFkaXF6a2N4.

  58. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1ODI2MWFkaXF6a2N4.

  59. 6 July 2000 Registered office changed on 06/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM0OTM0OGFkaXF6a2N4.

  60. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI3NDkzOWFkaXF6a2N4.

  61. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0ODE0NmFkaXF6a2N4.

  62. 6 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwODgxOGFkaXF6a2N4.

  63. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcxMjEzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.