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 Number | 04669693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEASPACE HOUSE BRIGHTON ROAD |
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Address Line 2 | HANDCROSS |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 6BZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)