Absolute Lock Service Ltd

Company Registration Number: 05562812

Company registered in England and Wales

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Absolute Lock Service Ltd is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Bristol, North Somerset.

Registered Address

YEW TREE COTTAGE
SCOT LANE CHEW STOKE
BRISTOL
NORTH SOMERSET
BS40 8UW

There are 162 companies currently registered at this postcode, including this one.

All companies at BS40 8UW

Registration Data

Company Number

05562812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,000£11,796£5,797£7,747£12,340£13,159£13,631£9,218£9,218£9,218£9,218
of which Cash £1,246£989£732£475£218£218£218£218£218£218£218
Total Assets £26,000£11,796£5,797£7,747£12,340£13,159£13,631£9,218£9,218£9,218£9,218
Current Liabilities £25,895£11,371£5,018£7,739£11,431£12,393£22,078£14,519£14,519£9,153£4,053
Net Current Assets £105£425£779£8£909£766£-8,447£-5,301£-5,301£65£5,165
Total Net Worth £105£425£779£8£909£766£-8,447£-5,301£-5,301£65£5,165

Previous Names

  • MDA MANAGEMENT LIMITED, active until 10 December 2012
  • MDA BUILDING CONTRACTORS LIMITED, active until 17 October 2006

Company Officers

  • ALLEN, Carole

    Secretary

    Appointed on 15 September 2005

     

    Moorlands 22 Station Road
    Nailsea
    North Somerset
    BS48 4PE

  • ALLEN, Martin

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1957

    Moorlands 22 Station Road
    Nailsea
    North Somerset
    BS48 4PE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 14 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 September 2005

    Resigned on 14 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK5Z6Y. Transaction: MzE2NDEyNjA4NmFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSR81L. Transaction: MzE1NzY0NDE1OGFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBBJB5. Transaction: MzEzNjQzMTk1NWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXX8UJ. Transaction: MzEzMDk0OTU0MGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ1F4. Transaction: MzExNDUyNTEzOGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y2I5. Transaction: MzEwODIwOTk3MGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNYHM. Transaction: MzA5MTY4MjYxNmFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SLE3. Transaction: MzA4NTIxMzQ1MGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GRDC. Transaction: MzA2OTczNDAzMWFkaXF6a2N4.

  10. 10 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NHFUO2. Transaction: MzA2OTE0NTU1M2FkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITRWIA. Transaction: MzA2NTI2MDkzNWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDD9UB. Transaction: MzA1MDM1MDk3NGFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZQUTY9G. Transaction: MzA0NTIxNjM5M2FkaXF6a2N4.

  14. 27 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: EQY60008. Transaction: MzAzMTIwMTIyNGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XWA2EOY5. Transaction: MzAyNjY4MTQ2N2FkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Martin Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XABLKNEO. Transaction: MzAyMzMwMDYzNmFkaXF6a2N4.

  17. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADYLGH47. Transaction: MzAwODg1NDk5OWFkaXF6a2N4.

  18. 1 October 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXEGDP6. Transaction: MjA0MjU1NjEwMGFkaXF6a2N4.

  19. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7I8W6Z8. Transaction: MjAyNTI4NjAyOGFkaXF6a2N4.

  20. 6 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9ZC3Q6. Transaction: MjAxNDgzODE1OGFkaXF6a2N4.

  21. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTU4NGFkaXF6a2N4.

  22. 10 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NDU3OWFkaXF6a2N4.

  23. 7 February 2007 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MDE3N2FkaXF6a2N4.

  24. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3NDE1M2FkaXF6a2N4.

  25. 15 January 2007 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTYxOTYzOGFkaXF6a2N4.

  26. 17 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTQ2MzQzN2FkaXF6a2N4.

  27. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI0NzY5NWFkaXF6a2N4.

  28. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUzNjg4OWFkaXF6a2N4.

  29. 7 October 2005 Registered office changed on 07/10/05 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI3MzU3MmFkaXF6a2N4.

  30. 7 October 2005 Ad 13/09/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA4ODY5M2FkaXF6a2N4.

  31. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgyNjQwMGFkaXF6a2N4.

  32. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcwNTExNWFkaXF6a2N4.

  33. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzUzNzA2NmFkaXF6a2N4.

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