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The Open Database Of The Corporate World

ABSOLUTE PROTECTION LIMITED

Company Number
04669693
Status
Active
Incorporation Date
18 February 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Seaspace House Brighton Road
    Handcross
  • Haywards Heath
  • RH17 6BZ
  • West Sussex
  • United Kingdom
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Roger Winston Keith Painter controls United Kingdom flag ABSOLUTE PROTECTION LIMITED (United Kingdom, 18 Feb 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2017-01-18 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-10-24 Change of director's details Director's details changed for Mr Roger Winston Keith Painter on 2016-10-12 details
2016-10-24 Change of director's details Director's details changed for Mrs Patricia Dorothy Kaplan on 2016-10-12 details
2016-10-24 Change of secretary's details Secretary's details changed for Mrs Patricia Dorothy Kaplan on 2016-10-12 details
2016-03-09 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-02-28 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-02-19 Annual Return Annual return made up to 2015-02-18 with full list of shareholders details
2014-03-03 Annual Return Annual return made up to 2014-02-18 with full list of shareholders details
2014-01-08 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-03-15 Annual Return Annual return made up to 2013-02-18 with full list of shareholders details
2012-12-14 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-09-26 Change of accounting reference date Previous accounting period extended from 2012-03-31 to 2012-06-30 details
2012-03-14 Annual Return Annual return made up to 2012-02-18 with full list of shareholders details
2011-10-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-08 Annual Return Annual return made up to 2011-02-18 with full list of shareholders details
2011-02-02 Change of registered office address Registered office address changed from Unit 2 Pear Tree Business Centre Grouse Road, Colgate Horsham West Sussex RH13 6HT on 2011-02-02 details
2011-01-11 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-15 Annual Return Annual return made up to 2010-02-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46900 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 4 2017

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