Absolute Safety Solutions Limited

Company Registration Number: 06171541

Company registered in England and Wales

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Absolute Safety Solutions Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in Essex.

Registered Address

108 SANDFORD ROAD
CHELMSFORD
ESSEX
CM2 6DH

There are 139 companies currently registered at this postcode, including this one.

All companies at CM2 6DH

Registration Data

Company Number

06171541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3,327£0£0£0£0
Current Assets £16,703£23,109£473£4,003£18,651£17,178£9,749
of which Cash £8,684£16,300£473£4,003£15,926£12,102£0
Total Assets £16,703£23,109£3,800£4,003£18,651£17,178£9,749
Current Liabilities £19,218£26,124£1,821£6,101£20,413£19,033£2,714
Net Current Assets £-2,515£-3,015£-1,348£-2,098£-1,762£-1,855£7,035
Total Net Worth £575£620£1,979£101£825£1,189£8,310

Previous Names

  • COMPLETE HEALTH AND SAFETY ENVIRONMENT LIMITED, active until 11 June 2010

Company Officers

  • TAPLEY, Michael

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: March 1952

    56
    Ashley Green
    East Hanningfield
    Chelmsford
    CM3 8AY
    England

  • KNIPE, Elizabeth

    Secretary

    Appointed on 20 March 2007

    Resigned on 31 March 2010

    60 Osprey Way
    Chelmsford
    Essex
    CM2 8XU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KO3J7. Transaction: MzE3MjcwMjQ4NWFkaXF6a2N4.

  2. 21 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: X5MALCNM. Transaction: MzE2NDk2MzQyNWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54QX5QP. Transaction: MzE0NjE0MjI5NGFkaXF6a2N4.

  4. 23 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: X4MUMAQX. Transaction: MzEzODIzMTM0MGFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRA8O. Transaction: MzEyMDU3MDU2NWFkaXF6a2N4.

  6. 3 April 2015 Director's details changed for Michael Tapley on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X44IRA9K. Transaction: MzEyMDU3MDU2MWFkaXF6a2N4.

  7. 24 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: X3NDPMBF. Transaction: MzExNDE4NzcwOWFkaXF6a2N4.

  8. 26 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDM2OTA5MmFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3CTVE8Q. Transaction: MzEwNDM2OTA0MmFkaXF6a2N4.

  10. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzUwODgzNmFkaXF6a2N4.

  11. 24 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: X2NXDOFN. Transaction: MzA5MTQ4MDQyOWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8JYS. Transaction: MzA3NTgyMzY0MWFkaXF6a2N4.

  13. 21 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: X1O7OVTK. Transaction: MzA2OTg4NzUzM2FkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X160GOEQ. Transaction: MzA1NTE4MTA5M2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQDK9. Transaction: MzA0OTUyNzczN2FkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3C5ZSMU. Transaction: MzAzNDE0MjM0MWFkaXF6a2N4.

  17. 7 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATP3BQD9. Transaction: MzAyOTk5NDAxNmFkaXF6a2N4.

  18. 1 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAJ2ZL6V. Transaction: MzAxODc0ODI4NWFkaXF6a2N4.

  19. 11 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL0FJKO1. Transaction: MzAxNzM3Njg4OGFkaXF6a2N4.

  20. 11 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL0FKKO2. Transaction: MzAxNzM3NjYyOGFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XAIXAIR5. Transaction: MzAxMjYxNDA3OGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Michael Tapley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAIX9IR4. Transaction: MzAxMjYxMzkxOWFkaXF6a2N4.

  23. 31 March 2010 Termination of appointment of Elizabeth Knipe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAIX8IR3. Transaction: MzAxMjYxMzkxOGFkaXF6a2N4.

  24. 7 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AETVUEN7. Transaction: MzAwMjM3MzM1OWFkaXF6a2N4.

  25. 29 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TNU9F4. Transaction: MjAzMTgxMTMxNGFkaXF6a2N4.

  26. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKOAE6JV. Transaction: MjAyMzQ5MzczOGFkaXF6a2N4.

  27. 12 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TPB0IE. Transaction: MjAwNzExNzAwNmFkaXF6a2N4.

  28. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyMTI1OGFkaXF6a2N4.

  29. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMyMjY0OWFkaXF6a2N4.

  30. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4NTA1M2FkaXF6a2N4.

  31. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwMDM5MmFkaXF6a2N4.

  32. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE5MDE0N2FkaXF6a2N4.

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