Absolute Protection Limited

Company Registration Number: 04669693

Company registered in England and Wales

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Absolute Protection Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SEASPACE HOUSE BRIGHTON ROAD
HANDCROSS
HAYWARDS HEATH
WEST SUSSEX
RH17 6BZ

There are 6 companies currently registered at this postcode, including this one.

All companies at RH17 6BZ

Registration Data

Company Number

04669693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £320,217£334,571£296,261£430,313£421,819£335,938£410,838£429,617£388,589£379,798£391,397
of which Cash £62,768£45,908£20,448£71,534£7£32,134£696£30,509£9,797£14,583£65,281
Total Assets £320,217£334,571£296,261£430,313£421,819£335,938£410,838£429,617£388,589£379,798£391,397
Current Liabilities £151,316£214,321£160,056£297,187£285,965£205,742£296,102£276,721£259,345£368,792£517,288
Net Current Assets £168,901£120,250£136,205£133,126£135,854£130,196£114,736£152,896£129,244£11,006£-125,891
Total Net Worth £227,279£194,187£212,174£211,395£204,776£210,309£195,174£245,419£248,047£158,996£38,537

Previous Names

No previous names

Company Officers

  • KAPLAN, Patricia Dorothy

    Secretary

    Appointed on 18 February 2003

     

    Nationality: British

    Seaspace House
    Brighton Road
    Handcross
    Haywards Heath
    West Sussex
    RH17 6BZ

  • KAPLAN, Patricia Dorothy

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1955

    Seaspace House
    Brighton Road
    Handcross
    Haywards Heath
    West Sussex
    RH17 6BZ

  • PAINTER, Roger Winston Keith

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Seaspace House
    Brighton Road
    Handcross
    Haywards Heath
    West Sussex
    RH17 6BZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 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: A5Y979P6. Transaction: MzE2Njg2MTk3NWFkaXF6a2N4.

  2. 24 October 2016 Secretary's details changed for Mrs Patricia Dorothy Kaplan on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH03. Barcode: X5IA3CUG. Transaction: MzE2MDM2MTc1NGFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Mr Roger Winston Keith Painter on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5IA3D4A. Transaction: MzE2MDM2MTc3NmFkaXF6a2N4.

  4. 24 October 2016 Director's details changed for Mrs Patricia Dorothy Kaplan on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5IA3CYR. Transaction: MzE2MDM2MTc2MGFkaXF6a2N4.

  5. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F26KX. Transaction: MzE0MzcxMjEwM2FkaXF6a2N4.

  6. 28 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORHD4. Transaction: MzE0MjkxMjI0OWFkaXF6a2N4.

  7. 18 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: A42L1OAO. Transaction: MzExODk3Nzk1NGFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ9MB. Transaction: MzExNzY2NzEwMWFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEODG. Transaction: MzA5NTU2MDE5MmFkaXF6a2N4.

  10. 8 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: A2YTYLYB. Transaction: MzA5MjI2MjA4MGFkaXF6a2N4.

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

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X247UNQ8. Transaction: MzA3NDU0MDk1N2FkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCMT22. Transaction: MzA2OTQwOTIyNWFkaXF6a2N4.

  13. 26 September 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1I93Q4W. Transaction: MzA2NDgyNDg4N2FkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG0WJ. Transaction: MzA1NDEzMTQzMGFkaXF6a2N4.

  15. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ3ZLYE8. Transaction: MzA0NTY2NzE0MmFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XYWX8S9X. Transaction: MzAzMzQ2OTA3OWFkaXF6a2N4.

  17. 2 February 2011 Registered office address changed from Unit 2 Pear Tree Business Centre Grouse Road, Colgate Horsham West Sussex RH13 6HT on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNT28RBP. Transaction: MzAzMTU2NTE0OGFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTTGQE3. Transaction: MzAzMDE5MzIzM2FkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X28IHIBZ. Transaction: MzAxMTQ4NTYyNGFkaXF6a2N4.

  20. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOG56GEJ. Transaction: MzAwNjgwMDA5OGFkaXF6a2N4.

  21. 25 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKHH7O3. Transaction: MjAyNjc1NzY3NGFkaXF6a2N4.

  22. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMARA4KV. Transaction: MjAxNzMyMjg3NmFkaXF6a2N4.

  23. 27 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN91XJT. Transaction: MjAwMDMxMDUwN2FkaXF6a2N4.

  24. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxOTMzNGFkaXF6a2N4.

  25. 9 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MTcyOWFkaXF6a2N4.

  26. 26 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5OTEyOWFkaXF6a2N4.

  27. 21 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1OTMyNjAzM2FkaXF6a2N4.

  28. 21 March 2006 Nc inc already adjusted 28/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODkxMDY3MmFkaXF6a2N4.

  29. 21 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAxNDcyNWFkaXF6a2N4.

  30. 21 March 2006 Ad 28/02/06--------- £ si [email protected]=70000 £ ic 1000/71000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI0MjM5N2FkaXF6a2N4.

  31. 10 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTY5OWFkaXF6a2N4.

  32. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjM3NjE0OGFkaXF6a2N4.

  33. 24 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxNDQ2NmFkaXF6a2N4.

  34. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQ3MzIzM2FkaXF6a2N4.

  35. 12 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MDgzMmFkaXF6a2N4.

  36. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ4Njc2MWFkaXF6a2N4.

  37. 8 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTAyMjI0MWFkaXF6a2N4.

  38. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDE4NTI5M2FkaXF6a2N4.

  39. 7 April 2003 Ad 10/03/03--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzU0NDQ2NGFkaXF6a2N4.

  40. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMwNjE2NmFkaXF6a2N4.

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