Absolute Security (London) Limited

Company Registration Number: 07541061

Company registered in England and Wales

Approximate Location Map
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Absolute Security (London) Limited is a Private Company Limited by Shares first registered on 24 February 2011. Its current registered address is in Rayleigh, Essex.

Registered Address

162-164 HIGH STREET
RAYLEIGH
ESSEX
UNITED KINGDOM
SS6 7BS

There are 402 companies currently registered at this postcode, including this one.

All companies at SS6 7BS

Registration Data

Company Number

07541061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £75,508£72,076£71,620£102,630£50,570
Current Assets £1,712£0£0£3,610£2,885
of which Cash £0£0£0£15£59
Total Assets £77,220£72,076£71,620£106,240£53,455
Current Liabilities £3,628£200£200£54,925£28,170
Net Current Assets £-1,916£-200£-200£-51,315£-25,285
Total Net Worth £73,592£71,876£71,420£51,315£25,285

Previous Names

No previous names

Company Officers

  • CLARKE, Chelsea

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    162-164 High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • COTHER, Sean Edward

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: July 1965

    162-164 High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • CLARKE, Anthony

    Director

    Appointed on 11 January 2016

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    162-164 High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • CLARKE, Tony

    Director

    Appointed on 1 September 2011

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    Regus
    Oxford Street
    London
    W1D 2EU
    England

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

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Latest Filings

  1. 20 October 2016 Appointment of Mrs Chelsea Clarke as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HZOMGJ. Transaction: MzE2MDA5MTkxMGFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Anthony Clarke as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HZOM84. Transaction: MzE2MDA5MTg4NWFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN4VZN. Transaction: MzE1NjQ5ODMzNmFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQ7UB. Transaction: MzE0MzE0NDg1NWFkaXF6a2N4.

  5. 11 January 2016 Appointment of Mr Anthony Clarke as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCFLJY. Transaction: MzEzOTQxNzUxM2FkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BBLMIR. Transaction: MzEyNjgzNzY4OWFkaXF6a2N4.

  7. 9 March 2015 Director's details changed for Mr Sean Edward Cother on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UAW76. Transaction: MzExODc4NTM4M2FkaXF6a2N4.

  8. 9 March 2015 Registered office address changed from Regus Oxford Street London W1D 2EU to 162-164 High Street Rayleigh Essex SS6 7BS on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UAW0Z. Transaction: MzExODc4NTMxMWFkaXF6a2N4.

  9. 6 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3VRL. Transaction: MzExODYzNDA1N2FkaXF6a2N4.

  10. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMT59M. Transaction: MzExMjMzMDExMGFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5F48. Transaction: MzA5NjA2ODIzNmFkaXF6a2N4.

  12. 7 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IIP4EZ. Transaction: MzA4NjUxMzY1OWFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X247UTT4. Transaction: MzA3NDU0MjUyNGFkaXF6a2N4.

  14. 23 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9NWN4. Transaction: MzA2ODA1MjkxNGFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14AF72Q. Transaction: MzA1Mzc5MzQwOGFkaXF6a2N4.

  16. 16 December 2011 Termination of appointment of Tony Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OANWDM. Transaction: MzA0OTEzNjU1MGFkaXF6a2N4.

  17. 9 September 2011 Appointment of Mr Tony Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPBVBXEE. Transaction: MzA0MzUzMjkyNmFkaXF6a2N4.

  18. 24 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUL9HRWP. Transaction: MzAzMjc3NjcyNWFkaXF6a2N4.

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