Absolut Security Solutions Uk Limited in Northfields Industrial Estate, Market Deeping PETERBOROUGH

Absolut Security Solutions Uk Limited PETERBOROUGH

Absolut Security Solutions Uk Limited is a private limited company located at Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough PE6 8FD. Its total net worth is valued to be around 310 pounds, while the fixed assets the company owns total up to 2721 pounds. Incorporated on 2009-05-05, this 15-year-old company is run by 2 directors.
Director Damien K., appointed on 09 May 2017. Director Peter C., appointed on 05 May 2009.
The company is officially categorised as "repair of electrical equipment" (SIC: 33140).
The latest confirmation statement was sent on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Absolut Security Solutions Uk Limited Address / Contact

Office Address	Eventus Sunderland Road
Office Address2	Northfields Industrial Estate, Market Deeping
Town	Peterborough
Post code	PE6 8FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06894646
Date of Incorporation	Tue, 5th May 2009
Industry	Repair of electrical equipment
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Damien K.

Position: Director

Appointed: 09 May 2017

Peter C.

Position: Director

Appointed: 05 May 2009

Damien K.

Position: Director

Appointed: 05 May 2009

Resigned: 31 August 2011

Morgan J.

Position: Director

Appointed: 05 May 2009

Resigned: 01 September 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Damien K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.

Damien K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	310	271	2 171	2 558	5 997	6 194	544

Balance Sheet
Cash Bank On Hand										32 112	77 243	62 709
Current Assets	5 002	15 471	23 037	34 794	26 808	48 467	42 818	42 413	47 268	143 013	195 792	172 344
Debtors	3 011	12 295	15 693	29 057	14 402	31 346	21 505			97 500	104 799	76 740
Net Assets Liabilities							544	4 072	1 736	1 731	406	334
Other Debtors										55 067	69 325	41 640
Property Plant Equipment										26 730	30 416	30 870
Total Inventories										13 401	13 750	32 895
Cash Bank In Hand	920	2 105	5 567	107	6 826	2 916	6 511
Net Assets Liabilities Including Pension Asset Liability	310	271	2 171	2 558	5 997	6 194	544
Stocks Inventory	1 071	1 071	1 777	5 630	5 580	14 205	14 802
Tangible Fixed Assets	2 721	2 177	1 741	1 393	1 115	1 156	7 531

Reserves/Capital
Called Up Share Capital	90	90	90	90	90	90	90
Profit Loss Account Reserve	220	181	2 081	2 468	5 907	6 104	454
Shareholder Funds	310	271	2 171	2 558	5 997	6 194	544

Other
Advances Credits Directors												20 508
Amount Specific Advance Or Credit Directors									3 507	22 401	33 638	20 508
Amount Specific Advance Or Credit Made In Period Directors										41 236	47 349	37 180
Amount Specific Advance Or Credit Repaid In Period Directors										15 328	36 112	50 310
Accrued Liabilities Not Expressed Within Creditors Subtotal										1 160	7 975
Accumulated Amortisation Impairment Intangible Assets												2 460
Accumulated Depreciation Impairment Property Plant Equipment										17 358	27 153	36 514
Average Number Employees During Period									5	6	4	3
Bank Borrowings Overdrafts										100 381	114 002	86 306
Creditors							44 259	41 174	46 731	52 253	123 763	93 373
Finance Lease Liabilities Present Value Total										3 645	9 761	7 067
Fixed Assets	2 721	2 177	1 741	1 393	1 115	1 156	7 531	5 812	13 807	26 730	30 416	53 010
Increase From Amortisation Charge For Year Intangible Assets												2 460
Increase From Depreciation Charge For Year Property Plant Equipment											9 795	9 361
Intangible Assets												22 140
Intangible Assets Gross Cost												24 600
Net Current Assets Liabilities	-1 867	-1 471	778	1 444	5 105	5 269	-1 441	1 239	537	90 760	99 501	46 569
Other Creditors										15 378	9 761	5 287
Other Taxation Social Security Payable										15 968	26 600	27 083
Property Plant Equipment Gross Cost										44 088	57 569	67 384
Provisions For Liabilities Balance Sheet Subtotal							1 431	1 104			5 748	5 872
Total Additions Including From Business Combinations Intangible Assets												24 600
Total Additions Including From Business Combinations Property Plant Equipment											13 481	9 815
Total Assets Less Current Liabilities	854	706	2 519	2 837	6 220	6 425	6 090	7 051	14 344	117 490	129 917	99 579
Trade Creditors Trade Payables										29 482	42 947	60 244
Trade Debtors Trade Receivables										42 433	35 474	35 100
Creditors Due After One Year							4 115
Creditors Due Within One Year	6 869	16 942	22 259	33 350	21 703	43 198	44 259
Number Shares Allotted				90
Par Value Share				1
Provisions For Liabilities Charges	544	435	348	279	223	231	1 431
Share Capital Allotted Called Up Paid			90	90
Tangible Fixed Assets Additions						331	8 808
Tangible Fixed Assets Cost Or Valuation	3 401	3 401	3 401	3 401	3 401	3 732	12 540
Tangible Fixed Assets Depreciation	680	1 224	1 660	2 008	2 286	2 576	5 009
Tangible Fixed Assets Depreciation Charged In Period		544	436	348	278	290	2 433

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 068946460001, created on 2024-03-26 filed on: 28th, March 2024	mortgage	Free Download (9 pages)

Type		Category	Free download
MR01	Registration of charge 068946460001, created on 2024-03-26 filed on: 28th, March 2024	mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 14th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-07-22 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-07-22 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 13th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-07-22 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 19th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-22 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-22 filed on: 22nd, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-09 filed on: 14th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-09-01 filed on: 12th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-09 filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, January 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to Eventus Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD on 2016-10-25 filed on: 25th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-09 filed on: 9th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-11: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA on 2013-06-07 filed on: 7th, June 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 9th, February 2012	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-09-15 filed on: 15th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
CH01	On 2010-04-30 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-30 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-30 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2009	incorporation	Free Download (17 pages)

Absolut Security Solutions Uk Limited PETERBOROUGH

Absolut Security Solutions Uk Limited Address / Contact

Company Information / Profile

Company staff

Damien K.

Peter C.

Damien K.

Morgan J.

People with significant control

Annual reports financial information

Company filings

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