Absolute Access Services Limited

Company Registration Number: 06738739

Company registered in England and Wales

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Absolute Access Services Limited is a Private Company Limited by Shares first registered on 31 October 2008. Its current registered address is in Sidcup.

Registered Address

12 HATHERLEY ROAD
SIDCUP
ENGLAND
DA14 4DT

There are 1432 companies currently registered at this postcode, including this one.

All companies at DA14 4DT

Registration Data

Company Number

06738739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,065£143,716£40,519£71,314£77,819£165,330
of which Cash £15,010£15,101£53£3,601£0£7,530
Total Assets £202,065£143,716£40,519£71,314£77,819£165,330
Current Liabilities £325,507£235,923£145,930£166,784£140,326£219,733
Net Current Assets £-123,442£-92,207£-105,411£-95,470£-62,507£-54,403
Total Net Worth £177,751£133,102£2,244£39,584£68,947£65,778

Previous Names

No previous names

Company Officers

  • HEWETT, Lee

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: September 1976

    38
    Budleigh Crescent
    Welling
    Kent
    DA16 1DN
    England

  • WEBB, William

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: November 1977

    1
    Wrens Hill
    Norton
    Faversham
    ME13 0SH
    England

  • PATCHING, Andrew John

    Secretary

    Appointed on 4 December 2008

    Resigned on 31 March 2011

    117
    Dartford Road
    Dartford
    DA1 3EN
    United Kingdom

  • HEWETT, Lee

    Director

    Appointed on 31 October 2008

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Scaffolder

    Month of birth: September 1976

    38
    Budleigh Crescent
    Welling
    Kent
    DA16 1DN
    England

  • MARCHANT, Terry

    Director

    Appointed on 31 October 2008

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Scaffolder

    Month of birth: September 1976

    193
    Axminster Crescent
    Welling
    Kent
    DA16 1EX
    England

  • PATCHING, Andrew John

    Director

    Appointed on 1 January 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1976

    233
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SS
    United Kingdom

  • PATCHING, Andrew John

    Director

    Appointed on 31 October 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1976

    233
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SS
    England

  • PATCHING, Layla Dawn

    Director

    Appointed on 22 December 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1975

    233
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SS

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

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Latest Filings

  1. 18 May 2017 Director's details changed for Mr William Webb on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66OLBI0. Transaction: MzE3NjA3MzIwOGFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGIMF2. Transaction: MzE2NzAwMTY2MWFkaXF6a2N4.

  3. 17 January 2017 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: X5YB5YVE. Transaction: MzE2Njc2NTA5NWFkaXF6a2N4.

  4. 12 September 2016 Registered office address changed from C/O Landor Cartons Ltd Absolute Access Services Ltd Church Manorway Erith Kent DA8 1NP to 12 Hatherley Road Sidcup DA14 4DT on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD4BF6. Transaction: MzE1NzIwMzM5N2FkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YKG162. Transaction: MzEzOTc1Mzk3NmFkaXF6a2N4.

  6. 13 January 2016 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X4YHU7HS. Transaction: MzEzOTY2ODQ4MWFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8N0SB. Transaction: MzEzNjI5ODcwMmFkaXF6a2N4.

  8. 30 November 2015 Director's details changed for Mr Lee Hewett on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4L8N0S3. Transaction: MzEzNjI5ODUyN2FkaXF6a2N4.

  9. 13 October 2015 Appointment of Mr Lee Hewett as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HWIPZF. Transaction: MzEzMjkzNTk2M2FkaXF6a2N4.

  10. 29 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALCACA. Transaction: MzEyNjA2OTI2N2FkaXF6a2N4.

  11. 8 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM2LG. Transaction: MzEyMjc0Nzc4MGFkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMH1CW. Transaction: MzExMTM2ODAyMmFkaXF6a2N4.

  13. 23 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3H07GV5. Transaction: MzEwODAxNDA5MWFkaXF6a2N4.

  14. 1 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MBZI7O. Transaction: MzA4OTgyNTU4OWFkaXF6a2N4.

  15. 1 December 2013 Register inspection address has been changed from C/O Ksas Ltd the Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MBZI7C. Transaction: MzA4OTgyNDkwNWFkaXF6a2N4.

  16. 17 September 2013 Termination of appointment of Terry Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2QYDV. Transaction: MzA4NTE5MjYzOWFkaXF6a2N4.

  17. 17 September 2013 Termination of appointment of Lee Hewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2QY1L. Transaction: MzA4NTE5MjUzOWFkaXF6a2N4.

  18. 17 September 2013 Registered office address changed from the Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford Kent TN26 3TG United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2QXM3. Transaction: MzA4NTE5MjM2OWFkaXF6a2N4.

  19. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A1E5C9. Transaction: MzA3OTM3OTg4N2FkaXF6a2N4.

  20. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOV3O1. Transaction: MzA2Njc1OTEyOWFkaXF6a2N4.

  21. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ87RC. Transaction: MzA2MTEzNTYxOWFkaXF6a2N4.

  22. 15 May 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A18Q8BQY. Transaction: MzA1NzUxNzYwN2FkaXF6a2N4.

  23. 15 May 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A18Q8BNM. Transaction: MzA1NzUxNzUzNmFkaXF6a2N4.

  24. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7LKJYVL. Transaction: MzA0NjQzNTE1M2FkaXF6a2N4.

  25. 25 October 2011 Registered office address changed from 117 Dartford Road Dartford DA1 3EN United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4TY1YOF. Transaction: MzA0NjA1MTg0NGFkaXF6a2N4.

  26. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWWPSV01. Transaction: MzAzODg3OTQ5NWFkaXF6a2N4.

  27. 3 June 2011 Termination of appointment of Andrew Patching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSYCOUO5. Transaction: MzAzODIyMTQzN2FkaXF6a2N4.

  28. 26 May 2011 Termination of appointment of Andrew Patching as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQOTLUGZ. Transaction: MzAzNzg0OTEwMmFkaXF6a2N4.

  29. 26 January 2011 Registered office address changed from Landor Cartons Ltd Church Manorway Erith Kent DA8 1NP on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKTWQR4R. Transaction: MzAzMTEwMjQ5OGFkaXF6a2N4.

  30. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVY9OOX8. Transaction: MzAyNjU5NTUwM2FkaXF6a2N4.

  31. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ395LHZ. Transaction: MzAxOTA2NzM0NmFkaXF6a2N4.

  32. 3 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZJ02HZA. Transaction: MzAxMDc0NTk5MGFkaXF6a2N4.

  33. 2 February 2010 Director's details changed for Mr Andrew John Patching on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRV8NH61. Transaction: MzAwODQ4MzQyNmFkaXF6a2N4.

  34. 2 February 2010 Appointment of Mr Andrew John Patching as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV9YH6D. Transaction: MzAwODQ4MzQ0N2FkaXF6a2N4.

  35. 2 February 2010 Termination of appointment of Layla Patching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRV5OH6Z. Transaction: MzAwODQ4MzA0MGFkaXF6a2N4.

  36. 5 January 2010 Registered office address changed from C/O C/O Landor Cartons Ltd Landor Cartons Ltd Church Manorway Erith Kent DA8 1NP United Kingdom on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XBEFYGDS. Transaction: MzAwNjI1ODQzNmFkaXF6a2N4.

  37. 24 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XHLR1FV1. Transaction: MzAwNTY1NTk1NWFkaXF6a2N4.

  38. 17 December 2009 Director's details changed for Lee Hewett on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XHLQVFVU. Transaction: MzAwNTE4MzY0MWFkaXF6a2N4.

  39. 17 December 2009 Secretary's details changed for Andrew John Patching on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XHLQUFVT. Transaction: MzAwNTE4MzY0MGFkaXF6a2N4.

  40. 17 December 2009 Director's details changed for William Webb on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XHLQYFVX. Transaction: MzAwNTE4MzY0N2FkaXF6a2N4.

  41. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHLR0FV0. Transaction: MzAwNTE4MzY1MGFkaXF6a2N4.

  42. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHLQZFVY. Transaction: MzAwNTE4MzY0OGFkaXF6a2N4.

  43. 17 December 2009 Director's details changed for Layla Dawn Patching on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XHLQXFVW. Transaction: MzAwNTE4MzY0NmFkaXF6a2N4.

  44. 17 December 2009 Director's details changed for Terry Marchant on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XHLQWFVV. Transaction: MzAwNTE4MzY0M2FkaXF6a2N4.

  45. 17 December 2009 Registered office address changed from Unit 5a Ness Road Erith Kent DA8 2LD on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHLQTFVS. Transaction: MzAwNTE4MzYzOGFkaXF6a2N4.

  46. 27 January 2009 Director appointed layla dawn patching [View PDF]

    Category: Officers. Type: 288a. Barcode: AFD9L6SU. Transaction: MjAyNDM1MjgxNmFkaXF6a2N4.

  47. 21 January 2009 Secretary appointed andrew john patching [View PDF]

    Category: Officers. Type: 288a. Barcode: AI5MJ6OW. Transaction: MjAyMzg1Mjk1OGFkaXF6a2N4.

  48. 21 January 2009 Appointment terminated director andrew patching [View PDF]

    Category: Officers. Type: 288b. Barcode: AI5MQ6O3. Transaction: MjAyMzg1MTk5NGFkaXF6a2N4.

  49. 13 January 2009 Registered office changed on 13/01/2009 from 233 brampton road bexleyheath kent DA7 4SS england [View PDF]

    Category: Address. Type: 287. Barcode: AMN2B6EG. Transaction: MjAyMzE2MzU5NmFkaXF6a2N4.

  50. 31 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2EEO4FY. Transaction: MjAxNjk2MTMxMGFkaXF6a2N4.

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