Absolute Systems Ltd

Company Registration Number: 06513366

Company registered in England and Wales

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Absolute Systems Ltd is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Manchester.

Registered Address

78A BROADWAY
WALKDEN WORSLEY
MANCHESTER
M28 7FF

There are 3 companies currently registered at this postcode, including this one.

All companies at M28 7FF

Registration Data

Company Number

06513366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,586£20,650£16,198£26,730£9,747£9,484
of which Cash £8£608£0£5,671£92£4,209
Total Assets £13,586£20,650£16,198£26,730£9,747£9,484
Current Liabilities £27,564£33,253£31,828£34,868£19,837£19,297
Net Current Assets £-13,978£-12,603£-15,630£-8,138£-10,090£-9,813
Total Net Worth £975£93£157£1,804£820£3,785

Previous Names

No previous names

Company Officers

  • BAKER, Trudy Marie

    Secretary

    Appointed on 26 February 2008

     

    78a
    Broadway
    Walkden Worsley
    Manchester
    M28 7FF
    England

  • BAKER, Peter Andrew

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Alarm Services

    Month of birth: June 1969

    78a
    Broadway
    Walkden Worsley
    Manchester
    M28 7FF
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53D6HCL. Transaction: MzE0NDcyMDE4NmFkaXF6a2N4.

  2. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN4E1. Transaction: MzEzOTEwMzMxMGFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV16I. Transaction: MzExODQ2MjExMmFkaXF6a2N4.

  4. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTN5DC. Transaction: MzExNTAxMzg0M2FkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBLM2. Transaction: MzA5NTUzMjUxNmFkaXF6a2N4.

  6. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHXG8. Transaction: MzA5MjAwNjg0OWFkaXF6a2N4.

  7. 1 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X237Q7E0. Transaction: MzA3Mzc5NjY1NmFkaXF6a2N4.

  8. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3ZZD. Transaction: MzA3MDgxMjEyNWFkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15FQ969. Transaction: MzA1NDcwMDI3NGFkaXF6a2N4.

  10. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83AJV. Transaction: MzA1MDIzNjY0M2FkaXF6a2N4.

  11. 24 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X4HNDSOY. Transaction: MzAzNDM1MzgyN2FkaXF6a2N4.

  12. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRVVQDN. Transaction: MzAyOTk5OTExNWFkaXF6a2N4.

  13. 24 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7CIDIKD. Transaction: MzAxMjE2MTgyM2FkaXF6a2N4.

  14. 24 March 2010 Director's details changed for Mr Peter Andrew Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7CICIKC. Transaction: MzAxMjE2MTc3NGFkaXF6a2N4.

  15. 3 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATMMGFZ5. Transaction: MzAwNjA3NzU1MWFkaXF6a2N4.

  16. 5 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB19T9L5. Transaction: MjAzMjE1NjA4MmFkaXF6a2N4.

  17. 13 March 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM4RUXYG. Transaction: MjAwMTM2MDQ0NmFkaXF6a2N4.

  18. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJBKDXI3. Transaction: MjAwMDE5NTk1OGFkaXF6a2N4.

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