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ABSOLUTE PROTECTION LIMITED

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ABSOLUTE PROTECTION LIMITED

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Key Data

Status

Active

Company No.

04669693

Incorporation date

18/02/2003

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Seaspace House Brighton Road, Handcross, Haywards Heath, West Sussex RH17 6BZCopy
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Latest events (Record since 18/02/2003)
dot icon19/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon27/11/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (3 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-18 with updates
View PDF (6 pages)
dot icon31/01/2025
Termination of appointment of Roger Winston Keith Painter as a director on 2025-01-31
View PDF (1 pages)
dot icon31/01/2025
Cessation of Roger Winston Keith Painter as a person with significant control on 2025-01-31
View PDF (1 pages)
dot icon31/01/2025
Notification of Patricia Dorothy Kaplan as a person with significant control on 2025-01-31
View PDF (2 pages)
dot icon26/07/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with updates
View PDF (4 pages)
dot icon15/01/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-18 with updates
View PDF (4 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon25/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (7 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon24/10/2016
Secretary's details changed for Mrs Patricia Dorothy Kaplan on 2016-10-12
View PDF (1 pages)
dot icon24/10/2016
Director's details changed for Mr Roger Winston Keith Painter on 2016-10-12
View PDF (2 pages)
dot icon24/10/2016
Director's details changed for Mrs Patricia Dorothy Kaplan on 2016-10-12
View PDF (2 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon28/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon15/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon26/09/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
View PDF (1 pages)
dot icon14/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2011
Registered office address changed from Unit 2 Pear Tree Business Centre Grouse Road, Colgate Horsham West Sussex RH13 6HT on 2011-02-02
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon25/02/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/02/2008
Return made up to 18/02/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/03/2007
Return made up to 18/02/07; full list of members
View PDF (3 pages)
dot icon26/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/03/2006
Nc inc already adjusted 28/02/06
View PDF (1 pages)
dot icon21/03/2006
Resolutions
View PDF (1 pages)
dot icon21/03/2006
Ad 28/02/06--------- £ si 70000@1=70000 £ ic 1000/71000
View PDF (3 pages)
dot icon21/03/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon10/03/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon24/02/2005
Return made up to 18/02/05; full list of members
View PDF (3 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon12/03/2004
Return made up to 18/02/04; full list of members
View PDF (7 pages)
dot icon29/05/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon10/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/2003
Ad 10/03/03--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon18/02/2003
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
115.03K
-
0.00
62.03K
-
2022
0
9.88K
-
0.00
-
-
2022
0
9.88K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.88K £Descended-91.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Painter, Roger Winston Keith
Director
18/02/2003 - 31/01/2025
7
Kaplan, Patricia Dorothy
Secretary
18/02/2003 - Present
2
Kaplan, Patricia Dorothy
Director
01/05/2003 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE PROTECTION LIMITED

ABSOLUTE PROTECTION LIMITED is an(a) Active company incorporated on 18/02/2003 with the registered office located at Seaspace House Brighton Road, Handcross, Haywards Heath, West Sussex RH17 6BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PROTECTION LIMITED?

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ABSOLUTE PROTECTION LIMITED is currently Active. It was registered on 18/02/2003 .

Where is ABSOLUTE PROTECTION LIMITED located?

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ABSOLUTE PROTECTION LIMITED is registered at Seaspace House Brighton Road, Handcross, Haywards Heath, West Sussex RH17 6BZ.

What does ABSOLUTE PROTECTION LIMITED do?

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ABSOLUTE PROTECTION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ABSOLUTE PROTECTION LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.