Absolute Protection Limited in Handcross HAYWARDS HEATH

Absolute Protection Limited HAYWARDS HEATH

Founded in 2003, Absolute Protection, classified under reg no. 04669693 is an active company. Currently registered at Seaspace House Brighton Road RH17 6BZ, Haywards Heath the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Patricia K. and Roger P.. In addition one secretary - Patricia K. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Absolute Protection Limited Address / Contact

Office Address	Seaspace House Brighton Road
Office Address2	Handcross
Town	Haywards Heath
Post code	RH17 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669693
Date of Incorporation	Tue, 18th Feb 2003
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Patricia K.

Position: Director

Appointed: 01 May 2003

Roger P.

Position: Director

Appointed: 18 February 2003

Patricia K.

Position: Secretary

Appointed: 18 February 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Roger P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	194 187	227 279

Balance Sheet
Cash Bank On Hand			91 839	12 161	16 821	32 455	62 031
Current Assets	334 571	320 217	314 379	245 584	274 939	143 185	117 260	10 428
Debtors	224 356	190 941	145 516	172 826	222 412	110 730	55 230
Net Assets Liabilities			241 638	207 036	169 747	115 977	115 030	9 880
Other Debtors			13 055	13 081	14 274	34 705	55 230
Property Plant Equipment			53 162	47 139	36 036
Total Inventories			77 024	60 597	35 706
Cash Bank In Hand	45 908	62 768
Intangible Fixed Assets	12 241	9 793
Net Assets Liabilities Including Pension Asset Liability	194 187	227 279
Stocks Inventory	64 307	66 508
Tangible Fixed Assets	68 174	65 651

Reserves/Capital
Called Up Share Capital	71 000	71 000
Profit Loss Account Reserve	41 876	74 968
Shareholder Funds	194 187	227 279

Other
Accrued Liabilities Deferred Income			1 841	1 960
Accumulated Amortisation Impairment Intangible Assets			143 733	144 986	145 989
Accumulated Depreciation Impairment Property Plant Equipment			125 859	75 322	86 425
Average Number Employees During Period					6	6
Corporation Tax Payable			15 387	1 142
Creditors			7 589	5 505	1 857	27 208	2 230	548
Dividends Paid On Shares				5 014	4 011
Finance Lease Liabilities Present Value Total			7 589	5 505
Fixed Assets	80 415	75 444		52 153	40 047
Future Minimum Lease Payments Under Non-cancellable Operating Leases				95 525	44 975	1 425
Increase From Amortisation Charge For Year Intangible Assets				1 253	1 003	802
Increase From Depreciation Charge For Year Property Plant Equipment				14 644	11 103	8 429
Intangible Assets			6 267	5 014	4 011
Intangible Assets Gross Cost			150 000	150 000	150 000
Net Current Assets Liabilities	120 250	168 901	196 949	166 631	135 895	115 977	115 030	9 880
Number Shares Issued Fully Paid				70 000
Other Creditors			624	5 505	1 857	5 054	1 751
Other Disposals Decrease In Amortisation Impairment Intangible Assets						146 791
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				65 181		94 854
Other Disposals Intangible Assets						150 000
Other Disposals Property Plant Equipment				74 709		122 461
Other Taxation Social Security Payable			18 030	20 601	18 691	8 243	480
Par Value Share		1		1
Property Plant Equipment Gross Cost			179 021	122 461	122 461
Provisions For Liabilities Balance Sheet Subtotal			7 151	6 243	4 338
Total Additions Including From Business Combinations Property Plant Equipment				18 149
Total Assets Less Current Liabilities	200 665	244 345	256 378	218 784	175 942	115 977	115 030	9 880
Trade Creditors Trade Payables			79 126	48 035	113 756	13 911
Trade Debtors Trade Receivables			132 461	159 745	208 138	76 025
Creditors Due After One Year		7 875
Creditors Due Within One Year	214 321	151 316
Intangible Fixed Assets Aggregate Amortisation Impairment	137 759	140 207
Intangible Fixed Assets Amortisation Charged In Period		2 448
Intangible Fixed Assets Cost Or Valuation	150 000	150 000
Number Shares Allotted		70 000
Provisions For Liabilities Charges	6 478	9 191
Revaluation Reserve	81 311	81 311
Share Capital Allotted Called Up Paid	70 000	70 000
Tangible Fixed Assets Additions		31 839
Tangible Fixed Assets Cost Or Valuation	162 944	167 783
Tangible Fixed Assets Depreciation	94 770	102 132
Tangible Fixed Assets Depreciation Charged In Period		19 175
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 813
Tangible Fixed Assets Disposals		27 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 28th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 28, 2016: 71000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2015: 71000.00 GBP	capital
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from March 31, 2012 to June 30, 2012 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/02/06 filed on: 21st, March 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/02/06 filed on: 21st, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 70000 shares on February 28, 2006. Value of each share 1 £, total number of shares: 71000. filed on: 21st, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 70000 shares on February 28, 2006. Value of each share 1 £, total number of shares: 71000. filed on: 21st, March 2006	capital	Free Download (3 pages)
363a	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 24/02/05	annual return
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 24/02/05	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1000 shares on March 10, 2003. Value of each share 1 £, total number of shares: 2000. filed on: 7th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on March 10, 2003. Value of each share 1 £, total number of shares: 2000. filed on: 7th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2003	incorporation	Free Download (18 pages)

Absolute Protection Limited HAYWARDS HEATH

Absolute Protection Limited Address / Contact

Company Information / Profile

Company staff

Patricia K.

Roger P.

Patricia K.

People with significant control

Annual reports financial information

Company filings

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