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Home > England & Wales Companies > ABSOLUTE PROTECTION LIMITED
Company Information for

ABSOLUTE PROTECTION LIMITED

SEASPACE HOUSE BRIGHTON ROAD, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BZ,
Company Registration Number
04669693
Private Limited Company
Active

Company Overview

About Absolute Protection Ltd
ABSOLUTE PROTECTION LIMITED was founded on 2003-02-18 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Absolute Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE PROTECTION LIMITED
 
Legal Registered Office
SEASPACE HOUSE BRIGHTON ROAD
HANDCROSS
HAYWARDS HEATH
WEST SUSSEX
RH17 6BZ
Other companies in RH17
 
Filing Information
Company Number 04669693
Company ID Number 04669693
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811833448  
Last Datalog update: 2024-03-07 01:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PROTECTION LIMITED
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Companies with same name ABSOLUTE PROTECTION LIMITED
The following companies were found which have the same name as ABSOLUTE PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE PROTECTION CONSULTANTS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-07-21
ABSOLUTE PROTECTION, INC. 1617 WILDWOOD DRIVE VA BEACH VA 23454 Active Company formed on the 1997-10-15
ABSOLUTE PROTECTION AND INVESTIGATION LTD 59 ABBEYGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1LB Active Company formed on the 2016-01-14
ABSOLUTE PROTECTION DIVISION, LLC 9144 KNAUF ROAD - CANFIELD OH 44406 Active Company formed on the 2012-09-04
ABSOLUTE PROTECTION SYSTEMS LLC 974 E DEE ST AVONDALE AZ 85323 Active Company formed on the 2005-11-04
ABSOLUTE Protection Realty LLC 355 CRAWFORD ST STE 516 PORTSMOUTH VA 23704 Active Company formed on the 2010-04-26
ABSOLUTE PROTECTION, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2009-11-20
ABSOLUTE PROTECTION & SECURITY SERVICES INC 65 TIGER TRAIL E. Putnam CARMEL NY 10512 Active Company formed on the 2016-08-24
ABSOLUTE PROTECTION AND ALLIED SERVICES PRIVATE LIMITED 45 CENTRAL MARKET EAST KIDWAI NAGAR \NEW DELHI NEW DELHI Delhi 110023 DORMANT Company formed on the 2001-10-18
ABSOLUTE PROTECTION FENCING PTY LIMITED NSW 2205 Active Company formed on the 1988-01-21
ABSOLUTE PROTECTION OF VERMONT, LLC 399 CODY WOODS DR CAMBRIDGE VT 05444 Inactive Company formed on the 2008-03-18
ABSOLUTE PROTECTION GROUP LTD 10 COURT BROOMES MAIDSTONE ME17 3DH Active Company formed on the 2017-03-01
ABSOLUTE PROTECTION WINDOW FILM INSTALLATION, LLC 115 HERON TURN PANAMA CITY BEACH FL 32407 Inactive Company formed on the 2006-07-18
ABSOLUTE PROTECTION INSURANCE, INC. 1930-B EAST SUNRISE BLVD.,#126 FT. LAUDERDALE FL 33304 Inactive Company formed on the 1998-05-01
ABSOLUTE PROTECTION COMPANY 5801 PALM DRIVE FORT PIERCE FL 34982 Inactive Company formed on the 2006-06-07
ABSOLUTE PROTECTION, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-06-29
ABSOLUTE PROTECTION SYSTEMS Georgia Unknown
ABSOLUTE PROTECTION GROUP WORLDWIDE INCORPORATED California Unknown
ABSOLUTE PROTECTION LLC Michigan UNKNOWN
ABSOLUTE PROTECTION SERVICES AND TRAINING INCORPORATED New Jersey Unknown

Company Officers of ABSOLUTE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DOROTHY KAPLAN
Company Secretary 2003-02-18
PATRICIA DOROTHY KAPLAN
Director 2003-05-01
ROGER WINSTON KEITH PAINTER
Director 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA DOROTHY KAPLAN SIROD LIMITED Company Secretary 2003-01-23 CURRENT 1985-11-13 Active - Proposal to Strike off
PATRICIA DOROTHY KAPLAN MUNICIPAL SECURITY LIMITED Company Secretary 2003-01-23 CURRENT 1988-04-15 Active
PATRICIA DOROTHY KAPLAN 1010 SECURITY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
PATRICIA DOROTHY KAPLAN MUNICIPAL SECURITY LIMITED Director 2005-05-01 CURRENT 1988-04-15 Active
ROGER WINSTON KEITH PAINTER 1010 SECURITY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
ROGER WINSTON KEITH PAINTER MUNICIPAL SECURITY LIMITED Director 1992-10-12 CURRENT 1988-04-15 Active
ROGER WINSTON KEITH PAINTER M S (OXTED) LIMITED Director 1991-11-13 CURRENT 1986-11-04 Active - Proposal to Strike off
ROGER WINSTON KEITH PAINTER SIROD LIMITED Director 1991-10-12 CURRENT 1985-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 71000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA DOROTHY KAPLAN on 2016-10-12
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WINSTON KEITH PAINTER / 12/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DOROTHY KAPLAN / 12/10/2016
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 71000
2016-02-28AR0118/02/16 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 71000
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 71000
2014-03-03AR0118/02/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-03-14AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0118/02/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Unit 2 Pear Tree Business Centre Grouse Road, Colgate Horsham West Sussex RH13 6HT
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0118/02/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21123NC INC ALREADY ADJUSTED 28/02/06
2006-03-21RES14CAPITALISE £70000 28/02/06
2006-03-21RES04£ NC 10000/80000 28/02/
2006-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-2188(2)RAD 28/02/06--------- £ SI 70000@1=70000 £ IC 1000/71000
2006-03-10363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-08225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0788(2)RAD 10/03/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ABSOLUTE PROTECTION LIMITED registering or being granted any patents
Domain Names

ABSOLUTE PROTECTION LIMITED owns 1 domain names.

absoluteprotection.co.uk  

Trademarks
We have not found any records of ABSOLUTE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ABSOLUTE PROTECTION LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
Business rates information was found for ABSOLUTE PROTECTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Store and Premises UNIT 21 BLACKHOUSE FARM IND ESTATE BLACKHOUSE ROAD COLGATE HORSHAM, WEST SUSSEX RH13 6HS GBP £6,6002010-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ABSOLUTE PROTECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0083030090Cash or deed boxes and the like, of base metal (excl. armoured or reinforced safes, strongboxes, doors and safe deposit lockers for strongrooms)
2015-07-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2015-07-0091099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2015-03-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2015-03-0091099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2014-12-0191070000Time switches with clock or watch movement or with synchronous motor
2014-12-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2014-06-0191
2013-11-0191070000Time switches with clock or watch movement or with synchronous motor
2013-01-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2012-10-0191070000Time switches with clock or watch movement or with synchronous motor
2012-02-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2011-11-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2011-09-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2011-08-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2011-07-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2011-06-0191031000Clocks with watch movements, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104)
2011-04-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2011-02-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2010-12-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2010-12-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2010-11-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2010-10-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2010-06-0191070000Time switches with clock or watch movement or with synchronous motor
2010-04-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)
2010-02-0191099000Clock movements, complete and assembled (excl. electrically operated and watch movements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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