Absolute Security Shutters Ltd

Company Registration Number: 06575685

Company registered in England and Wales

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Absolute Security Shutters Ltd is a Private Company Limited by Shares first registered on 24 April 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1132 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

06575685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

24 April 2014

Returns Next Due

22 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £150,304£139,449£132,503£47,075£41,242
of which Cash £17,534£68,128£17,830£2£4,161
Total Assets £150,304£139,449£132,503£47,075£41,242
Current Liabilities £124,639£132,480£120,430£35,643£31,288
Net Current Assets £25,665£6,969£12,073£11,432£9,954
Total Net Worth £28,321£8,989£13,818£11,836£9,954

Previous Names

No previous names

Company Officers

  • BUTLER, Michelle

    Secretary

    Appointed on 13 April 2009

     

    231
    Twyford Avenue
    North End
    Portsmouth
    Hampshire
    PO2 8NY

  • BUTLER, Michelle

    Director

    Appointed on 13 April 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1970

    231
    Twyford Avenue
    North End
    Portsmouth
    Hampshire
    PO2 8NY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHEIL, Nathan John

    Secretary

    Appointed on 24 April 2008

    Resigned on 13 April 2009

    231
    Twyford Avenue
    Stamshaw
    Portsmouth
    Hampshire
    PO2 8NY

  • BUTLER, Christopher

    Director

    Appointed on 24 April 2008

    Resigned on 13 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    7
    Tideway Gardens
    Southsea
    Hampshire
    PO4 8HY

  • SHEIL, Nathan John

    Director

    Appointed on 24 April 2008

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    231
    Twyford Avenue
    Stamshaw
    Portsmouth
    Hampshire
    PO2 8NY

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 24 April 2008

    Resigned on 24 April 2008

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

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

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Latest Filings

  1. 20 May 2016 Liquidators statement of receipts and payments to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56UVYKJ. Transaction: MzE0ODk5MTAxMWFkaXF6a2N4.

  2. 9 April 2015 Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A43XMM4J. Transaction: MzEyMDkwMTM2MWFkaXF6a2N4.

  3. 7 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43XMM57. Transaction: MzEyMDY3Mjg3MWFkaXF6a2N4.

  4. 7 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43XMM4Z. Transaction: MzEyMDY3MjgzN2FkaXF6a2N4.

  5. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQzV09INlJhZGlxemtjeA.

  6. 3 October 2014 Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX to The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: A3HBM9M0. Transaction: MzEwODY5OTMxOWFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X3728Z2Z. Transaction: MzA5OTMyNzk1OWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO19S. Transaction: MzA5MzcxMzc1MmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28YOY2I. Transaction: MzA3ODUxNjUzMmFkaXF6a2N4.

  10. 23 May 2013 Termination of appointment of Nathan Sheil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YOY2A. Transaction: MzA3ODUxNjQwM2FkaXF6a2N4.

  11. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9ZEW. Transaction: MzA3MTc4NTExOWFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X190U17F. Transaction: MzA1NzU5MTc0M2FkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLGM2. Transaction: MzA1MTY4NjUyOWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XN3YGU72. Transaction: MzAzNzMwMDc4NmFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2XPPPU6. Transaction: MzAyODc2NzE2M2FkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XCCFKKBF. Transaction: MzAxNjM2ODA5NWFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Nathan John Sheil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCCFJKBE. Transaction: MzAxNjM2NjIyOGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Michelle Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCCFIKBD. Transaction: MzAxNjM2NjIyN2FkaXF6a2N4.

  19. 2 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PULUUFGN. Transaction: MzAwNDEyNzgyMGFkaXF6a2N4.

  20. 6 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBG79M1. Transaction: MjAzMjMyMzI1MmFkaXF6a2N4.

  21. 6 May 2009 Appointment terminated secretary nathan sheil [View PDF]

    Category: Officers. Type: 288b. Barcode: XBBG69M0. Transaction: MjAzMjMyMjYyMWFkaXF6a2N4.

  22. 17 April 2009 Director and secretary appointed michelle butler [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BQ992Y. Transaction: MjAzMDgyOTczMWFkaXF6a2N4.

  23. 17 April 2009 Appointment terminated director christopher butler [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BQA92Z. Transaction: MjAzMDgyOTY2MWFkaXF6a2N4.

  24. 17 April 2009 Registered office changed on 17/04/2009 from victoria house 2 grove road fareham hampshire PO16 7TE U.K. [View PDF]

    Category: Address. Type: 287. Barcode: A3BQI927. Transaction: MjAzMDgyOTYyMmFkaXF6a2N4.

  25. 23 May 2008 Ad 24/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8KRMZXB. Transaction: MjAwNTk4MzQ4M2FkaXF6a2N4.

  26. 23 May 2008 Secretary appointed nathan john sheil logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KRLZXA. Transaction: MjAwNTk4MzQzMGFkaXF6a2N4.

  27. 23 May 2008 Director appointed christopher butler logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KRNZXC. Transaction: MjAwNTk4MzM0MWFkaXF6a2N4.

  28. 14 May 2008 Director and secretary appointed nathan john sheil [View PDF]

    Category: Officers. Type: 288a. Barcode: ADY0BZPK. Transaction: MjAwNTM3MzQ3MGFkaXF6a2N4.

  29. 14 May 2008 Director appointed christopher butler [View PDF]

    Category: Officers. Type: 288a. Barcode: ADY0CZPL. Transaction: MjAwNTM3MzQwN2FkaXF6a2N4.

  30. 28 April 2008 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8SPZ7U. Transaction: MjAwNDI0OTM4N2FkaXF6a2N4.

  31. 28 April 2008 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8SOZ7T. Transaction: MjAwNDI0OTM2N2FkaXF6a2N4.

  32. 24 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWEY6Z5F. Transaction: MjAwNDAwNDkxNWFkaXF6a2N4.

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