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Absolute Surveillance Systems Ltd

Absolute Surveillance Systems Ltd is a dissolved company incorporated on 23 June 1998 with the registered office located in Manchester, Greater Manchester. Absolute Surveillance Systems Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 26 January 2023 (2 years 7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03585563
Private limited company
Age
27 years
Incorporated 23 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Absolute Surveillance Systems Ltd
Contact
Address
683-693 Wilmslow Road
Didsbury
Manchester
M20 6RE
Same address for the past 6 years
Telephone
01616847773
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Paul John Joseph Donnelly
Director • Secretary • British • Lives in England • Born in Feb 1962
Fiona Jane Cafferty
Director • British • Lives in England • Born in Jul 1966
David James Cafferty
Director • British • Born in Mar 1968
Mr David Brian Donnelly
PSC • British • Lives in United States • Born in Jul 1960
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Mutual Companies
Warner Finance Limited
David James Cafferty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£47
Increased by £9 (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702.45K
Increased by £71.71K (+11%)
Total Liabilities
-£626.64K
Increased by £129.28K (+26%)
Net Assets
£75.81K
Decreased by £57.56K (-43%)
Debt Ratio (%)
89%
Increased by 10.35% (+13%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 26 Jan 2023
Registered Address Changed
6 Years Ago on 19 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Feb 2019
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Full Accounts Submitted
7 Years Ago on 23 Apr 2018
Confirmation Submitted
8 Years Ago on 26 Jun 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
David Brian Donnelly (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 12 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Oct 2022
Liquidators' statement of receipts and payments to 27 January 2022
Submitted on 2 Apr 2022
Liquidators' statement of receipts and payments to 27 January 2021
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 27 January 2020
Submitted on 21 Apr 2020
Registered office address changed from 23-25 Graver Lane Newton Heath Manchester M40 1GN to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 February 2019
Submitted on 19 Feb 2019
Appointment of a voluntary liquidator
Submitted on 18 Feb 2019
Resolutions
Submitted on 18 Feb 2019
Statement of affairs
Submitted on 18 Feb 2019
Confirmation statement made on 23 June 2018 with no updates
Submitted on 25 Jun 2018
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Repayment History
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