Absolut Security Solutions UK Limited

Company Registration Number: 06894646

Company registered in England and Wales

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Absolut Security Solutions UK Limited is a Private Company Limited by Shares first registered on 5 May 2009. Its current registered address is in Peterborough.

Registered Address

EVENTUS SUNDERLAND ROAD
NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING
PETERBOROUGH
ENGLAND
PE6 8FD

There are 213 companies currently registered at this postcode, including this one.

All companies at PE6 8FD

Registration Data

Company Number

06894646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,467£26,808£34,794£23,037£15,471£5,002£4,799
of which Cash £2,916£6,826£107£5,567£2,105£920£623
Total Assets £48,467£26,808£34,794£23,037£15,471£5,002£4,799
Current Liabilities £43,198£21,703£33,350£22,259£16,942£6,869£3,333
Net Current Assets £5,269£5,105£1,444£778£-1,471£-1,867£1,466
Total Net Worth £6,194£5,997£2,558£2,171£271£310£1,466

Previous Names

No previous names

Company Officers

  • CLIFFE, Peter Laurence

    Director

    Appointed on 5 May 2009

     

    Nationality: English

    Occupation: Security Consultant

    Month of birth: August 1954

    3
    Carrington Road
    Spalding
    Lincolnshire
    PE11 1LY
    United Kingdom

  • KEW, Damien John

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: March 1980

    Eventus
    Sunderland Road
    Northfields Industrial Estate, Market Deeping
    Peterborough
    PE6 8FD
    England

  • JOWETT, Morgan Denby

    Director

    Appointed on 5 May 2009

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Security Consultant

    Month of birth: April 1969

    1
    Sandpit Terrace
    Sandpit Road Thorney
    Peterborough
    Cambridgeshire
    PE6 0RY
    United Kingdom

  • KEW, Damien John

    Director

    Appointed on 5 May 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Security Consultant

    Month of birth: March 1980

    1
    Whitecross
    Coates Road Eastrea, Whittlesey
    Peterborough
    Cambridgeshire
    PE7 2EH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 May 2017 Appointment of Mr Damien John Kew as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X670A0A0. Transaction: MzE3NjMxMTU3NWFkaXF6a2N4.

  2. 15 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y5YUCP. Transaction: MzE2NjY2MDY4NGFkaXF6a2N4.

  3. 25 October 2016 Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to Eventus Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICMBZK. Transaction: MzE2MDQxNDI4NmFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EP2Z. Transaction: MzE1NzA3MzUxN2FkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCH8K0. Transaction: MzEzOTQzNDc3OGFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWXV5. Transaction: MzEzMDY1Mjk2M2FkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNVA9U. Transaction: MzExNTk2ODAxOWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OSVT. Transaction: MzEwNzMyOTE2NGFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MEPC1N. Transaction: MzA4OTk2NTE4N2FkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5PL4. Transaction: MzA4NDc1MjE3MWFkaXF6a2N4.

  11. 7 June 2013 Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1DYMR. Transaction: MzA3OTM3NzUwMGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353D3L. Transaction: MzA3MzczNDA5N2FkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIE40. Transaction: MzA2NDAzMDE2OGFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CQVMN. Transaction: MzA1MjE3NTA5NmFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XR7ZYXK9. Transaction: MzA0Mzg1OTY2NGFkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Damien Kew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7SQXKU. Transaction: MzA0Mzg1OTAxOWFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XNT01U9H. Transaction: MzAzNzQxNTE1NWFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XAOWPQ5B. Transaction: MzAyOTE4NzY2MWFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVW95JYJ. Transaction: MzAxNTUwOTA2NmFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Mr Damien John Kew on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVW94JYI. Transaction: MzAxNTUwODkzMGFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Mr Morgan Denby Jowett on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVW93JYH. Transaction: MzAxNTUwODkyOWFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Mr Peter Laurence Cliffe on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVW92JYG. Transaction: MzAxNTUwODkyOGFkaXF6a2N4.

  23. 5 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKT79HH. Transaction: MjAzMTk5NTA0NWFkaXF6a2N4.

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