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Home > England & Wales Companies > ABSOLUTE ACCESS SERVICES LIMITED
Company Information for

ABSOLUTE ACCESS SERVICES LIMITED

12 HATHERLEY ROAD, SIDCUP, DA14 4DT,
Company Registration Number
06738739
Private Limited Company
Active

Company Overview

About Absolute Access Services Ltd
ABSOLUTE ACCESS SERVICES LIMITED was founded on 2008-10-31 and has its registered office in Sidcup. The organisation's status is listed as "Active". Absolute Access Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTE ACCESS SERVICES LIMITED
 
Legal Registered Office
12 HATHERLEY ROAD
SIDCUP
DA14 4DT
Other companies in DA8
 
Filing Information
Company Number 06738739
Company ID Number 06738739
Date formed 2008-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944399187  
Last Datalog update: 2024-11-05 20:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE ACCESS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHALLOCK ACCOUNTANCY LIMITED   COMPLETE PAYROLL SERVICES LIMITED   LINAO HOLDINGS LIMITED   POVEY ACCOUNTANTS LIMITED   POVEY LITTLE ACCOUNTANCY SERVICES LIMITED   POVEY LITTLE CA LIMITED   POVEY LITTLE LIMITED   POVEY LITTLE MANAGEMENT LIMITED   POVEY LITTLE PAYROLL SERVICES LIMITED   STREAMLINE BUSINESS SERVICE LTD.   TOP RECRUITMENT LIMITED
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Companies with same name ABSOLUTE ACCESS SERVICES LIMITED
The following companies were found which have the same name as ABSOLUTE ACCESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE ACCESS SERVICES, INC. 5421 BEAUMONT CENTER BLVD TAMPA FL 33634 Inactive Company formed on the 1987-06-12
ABSOLUTE ACCESS SERVICES INC Louisiana Unknown

Company Officers of ABSOLUTE ACCESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE HEWETT
 Director 2015-09-01
WILLIAM WEBB
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEE HEWETT
 Director 2008-10-31 2013-07-22
TERRY MARCHANT
 Director 2008-10-31 2013-07-22
ANDREW JOHN PATCHING
 Company Secretary 2008-12-04 2011-03-31
ANDREW JOHN PATCHING
 Director 2010-01-01 2011-03-31
LAYLA DAWN PATCHING
 Director 2008-12-22 2010-01-01
ANDREW JOHN PATCHING
 Director 2008-10-31 2008-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WEBB ABSOLUTE PROPERTY ROUTE LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2018-05-29

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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-07-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBB
2020-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY TUTTON
2020-04-27PSC07CESSATION OF LEE HEWETT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT
2019-03-08AP01DIRECTOR APPOINTED MRS LUCY VICTORIA TUTTON
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CH01Director's details changed for Mr William Webb on 2017-05-18
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 751
2017-01-17SH0131/10/16 STATEMENT OF CAPITAL GBP 751
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Landor Cartons Ltd Absolute Access Services Ltd Church Manorway Erith Kent DA8 1NP
2016-01-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13SH0113/01/15 STATEMENT OF CAPITAL GBP 751
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-30AR0131/10/15 FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 27/11/2015
2015-11-30AR0131/10/15 FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 27/11/2015
2015-10-13AP01DIRECTOR APPOINTED MR LEE HEWETT
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 750
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 750
2013-12-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-01AD02Register inspection address changed from C/O Ksas Ltd the Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG United Kingdom
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MARCHANT
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE, APPLEDORE ROAD, WOODCHURCH ASHFORD KENT TN26 3TG UNITED KINGDOM
2013-06-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 FULL LIST
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2012-05-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-11-02AR0131/10/11 FULL LIST
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN UNITED KINGDOM
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATCHING
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PATCHING
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM LANDOR CARTONS LTD CHURCH MANORWAY ERITH KENT DA8 1NP
2010-11-08AR0131/10/10 FULL LIST
2010-07-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATCHING / 02/02/2010
2010-02-02AP01DIRECTOR APPOINTED MR ANDREW JOHN PATCHING
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LAYLA PATCHING
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O C/O LANDOR CARTONS LTD LANDOR CARTONS LTD CHURCH MANORWAY ERITH KENT DA8 1NP UNITED KINGDOM
2009-12-24AR0131/10/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBB / 31/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAYLA DAWN PATCHING / 31/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARCHANT / 31/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HEWETT / 31/10/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PATCHING / 31/10/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM UNIT 5A NESS ROAD ERITH KENT DA8 2LD
2009-01-27288aDIRECTOR APPOINTED LAYLA DAWN PATCHING
2009-01-21288aSECRETARY APPOINTED ANDREW JOHN PATCHING
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PATCHING
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 233 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SS ENGLAND
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1089732 Active Licenced property: CHURCH MANORWAY LANDOR CARTONS ERITH GB DA8 1NP. Correspondance address: CHURCH MANORWAY ERITH GB DA8 1NP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ACCESS SERVICES 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 2010-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 166,784
Creditors Due Within One Year 2011-10-31 £ 140,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACCESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 3,601
Current Assets 2012-10-31 £ 71,314
Current Assets 2011-10-31 £ 77,819
Debtors 2012-10-31 £ 49,713
Debtors 2011-10-31 £ 59,819
Shareholder Funds 2012-10-31 £ 39,585
Shareholder Funds 2011-10-31 £ 68,947
Stocks Inventory 2012-10-31 £ 18,000
Stocks Inventory 2011-10-31 £ 18,000
Tangible Fixed Assets 2012-10-31 £ 135,055
Tangible Fixed Assets 2011-10-31 £ 131,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE ACCESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE ACCESS SERVICES LIMITED
Trademarks
We have not found any records of ABSOLUTE ACCESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE ACCESS SERVICES 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 (43390 - Other building completion and finishing) as ABSOLUTE ACCESS SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE ACCESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE ACCESS SERVICES 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 ACCESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DA14 4DT