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Absolute Protection Limited

Absolute Protection Limited is an active company incorporated on 18 February 2003 with the registered office located in Haywards Heath, West Sussex. Absolute Protection Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04669693
Private limited company
Age
22 years
Incorporated 18 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (7 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Seaspace House Brighton Road
Handcross
Haywards Heath
West Sussex
RH17 6BZ
Same address for the past 14 years
Telephone
01444405720
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Administrator • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Municipal Security Limited
Mrs Patricia Dorothy Kaplan and are mutual people.
Active
1010 Security Limited
Mrs Patricia Dorothy Kaplan and Roger Winston Keith Painter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Decreased by £122 (-84%)
Total Liabilities
£0
Decreased by £439 (-100%)
Net Assets
£24
Increased by £317 (-108%)
Debt Ratio (%)
0%
Decreased by 300.68% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Patricia Dorothy Kaplan (PSC) Appointed
8 Months Ago on 31 Jan 2025
Roger Winston Keith Painter (PSC) Resigned
8 Months Ago on 31 Jan 2025
Roger Winston Keith Painter Resigned
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Patricia Dorothy Kaplan as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Roger Winston Keith Painter as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Roger Winston Keith Painter as a director on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 18 February 2023 with updates
Submitted on 22 Feb 2023
Micro company accounts made up to 30 June 2022
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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