Company Information for ABSOLUTE SURVEILLANCE SYSTEMS LTD
683-693 Wilmslow Road, Didsbury, MANCHESTER, M20 6RE,
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Company Registration Number
03585563
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABSOLUTE SURVEILLANCE SYSTEMS LTD | |
Legal Registered Office | |
683-693 Wilmslow Road Didsbury MANCHESTER M20 6RE Other companies in M40 | |
Company Number | 03585563 | |
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Company ID Number | 03585563 | |
Date formed | 1998-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-07-31 | |
Account next due | 30/04/2019 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-26 12:00:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABSOLUTE SURVEILLANCE SYSTEMS, LLC | 2263 NW 2ND AVENUE, STE. 211 BOCA RATON FL 33431 | Inactive | Company formed on the 2007-10-12 | |
ABSOLUTE SURVEILLANCE SYSTEMS, INC. | 2263 NW 2 AVE BOCA RATON FL 33431 | Inactive | Company formed on the 2007-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN JOSEPH DONNELLY |
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DAVID JAMES CAFFERTY |
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FIONA JANE COLLIER |
||
PAUL JOHN JOSEPH DONNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN DONNELLY |
Director | ||
ADAM MARCUS GUADAGNO |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTE DIGITAL SOLUTIONS LIMITED | Director | 2007-07-20 | CURRENT | 2001-03-21 | Active | |
WARNER FINANCE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-20 | Active | |
ABSOLUTE DIGITAL SOLUTIONS LIMITED | Director | 2007-07-20 | CURRENT | 2001-03-21 | Active | |
ABSOLUTE DIGITAL SOLUTIONS LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CCTV Operator - Weekends | Manchester | Saturday and Sunday 9am 9pm plus additional cover may be required / available. Working in our control room you will monitor, respond quickly and | |
CCTV Operator | Manchester | Shift rotation: 4 days on and 4 days off, 4 nights on 4 nights off. Days are Monday Friday 5pm 10pm, Saturday Sunday 8.45am 9pm. Night shifts are | |
CCTV Engineer | Manchester | Absolute Surveillance Systems is a Manchester based company that installs and monitors CCTV systems nationwide. We are looking to recruit an experienced |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM 23-25 Graver Lane Newton Heath Manchester M40 1GN | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN DONNELLY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David James Cafferty on 2015-11-30 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Fiona Jane Collier on 2013-10-16 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 19/01/2013 | |
CH01 | Director's details changed for Fiona Jane Collier on 2012-10-04 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CAFFERTY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 01/10/2009 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAFFERTY / 05/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL DONNELLY / 24/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAFFERTY / 05/12/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 7 SAINT PETERSGATE STOCKPORT CHESHIRE SK1 1EB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 22/10/02--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
88(2)R | AD 31/01/01--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 23-25 GRAVER LANE MANCHESTER LANCASHIRE M40 1GN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/99 | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-06-15 |
Appointmen | 2019-02-05 |
Resolution | 2019-02-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED | Outstanding | MANCHESTER BUILDING SOCIETY | |
DEBENTURE | Outstanding | MANCHESTER BUILDING SOCIETY |
Creditors Due After One Year | 2012-08-01 | £ 52,297 |
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Creditors Due Within One Year | 2012-08-01 | £ 266,422 |
Provisions For Liabilities Charges | 2012-08-01 | £ 5,570 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE SURVEILLANCE SYSTEMS LTD
Called Up Share Capital | 2012-08-01 | £ 200 |
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Cash Bank In Hand | 2012-08-01 | £ 34,514 |
Current Assets | 2012-08-01 | £ 193,158 |
Debtors | 2012-08-01 | £ 141,395 |
Fixed Assets | 2012-08-01 | £ 238,819 |
Shareholder Funds | 2012-08-01 | £ 107,688 |
Stocks Inventory | 2012-08-01 | £ 17,249 |
Tangible Fixed Assets | 2012-08-01 | £ 231,819 |
Debtors and other cash assets
ABSOLUTE SURVEILLANCE SYSTEMS LTD owns 1 domain names.
absolutesystems.co.uk
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ABSOLUTE SURVEILLANCE SYSTEMS LTD are:
Initiating party | Event Type | Notice of | |
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Defending party | ABSOLUTE SURVEILLANCE SYSTEMS LTD | Event Date | 2022-06-15 |
Initiating party | Event Type | Appointmen | |
Defending party | ABSOLUTE SURVEILLANCE SYSTEMS LTD | Event Date | 2019-02-05 |
Name of Company: ABSOLUTE SURVEILLANCE SYSTEMS LTD Company Number: 03585563 Nature of Business: Security systems service activities Registered office: 23-25 Graver Lane, Newton Heath, Manchester M40 1… | |||
Initiating party | Event Type | Resolution | |
Defending party | ABSOLUTE SURVEILLANCE SYSTEMS LTD | Event Date | 2019-02-05 |
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. |