ABSOLUTE PROTECTION LIMITED

ABSOLUTE PROTECTION LIMITED is an active private limited company, incorporated on 18 February 2003. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Brighton Road, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ABSOLUTE PROTECTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04669693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEASPACE HOUSE BRIGHTON ROAD
Address Line 2HANDCROSS
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH17 6BZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
ABSOLUTE PROTECTION LIMITED

Directors

(The company's officers)
MRS PATRICIA DOROTHY KAPLAN
(~68 year old British national)
SEASPACE HOUSE BRIGHTON ROAD, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BZ
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2003
MR ROGER WINSTON KEITH PAINTER
(~83 year old British national)
SEASPACE HOUSE BRIGHTON ROAD, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2003
MRS PATRICIA DOROTHY KAPLAN
(~68 year old British national)
SEASPACE HOUSE BRIGHTON ROAD, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BZ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2003

Shareholders

(Persons of Significant Control)
Mr Roger Winston Keith Painter
(~83 year old British national)
Seaspace House, Brighton Road, Handcross, Haywards Heath, West Sussex, RH17 6BZ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
1010 SECURITY LIMITED
  • MRS PATRICIA DOROTHY KAPLAN
  • MR ROGER WINSTON KEITH PAINTER
  • MRS PATRICIA DOROTHY KAPLAN
  • MR ROGER WINSTON KEITH PAINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABSOLUTE PROTECTION LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 6BZ.

Map of ABSOLUTE PROTECTION LIMITED at local scale
Map of ABSOLUTE PROTECTION LIMITED at local scale
Map of ABSOLUTE PROTECTION LIMITED at district scale
Map of ABSOLUTE PROTECTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 6BZ

Other companies with registered offices in RH17 6BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)