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Home > England & Wales Companies > ABSOLUTE SECURITY (LONDON) LIMITED
Company Information for

ABSOLUTE SECURITY (LONDON) LIMITED

C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL,
Company Registration Number
07541061
Private Limited Company
Liquidation

Company Overview

About Absolute Security (london) Ltd
ABSOLUTE SECURITY (LONDON) LIMITED was founded on 2011-02-24 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Absolute Security (london) Limited is a Private Limited Company registered in 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 SECURITY (LONDON) LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Other companies in W1D
 
Filing Information
Company Number 07541061
Company ID Number 07541061
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-28
Account next due 30/11/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128241334  
Last Datalog update: 2022-10-06 12:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE SECURITY (LONDON) LIMITED
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Company Officers of ABSOLUTE SECURITY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERTS
Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CLARKE
Director 2017-10-16 2018-06-25
VICKI BRAYBROOK
Director 2018-02-20 2018-04-11
VICKI BRAYBROOK
Director 2017-07-10 2017-10-31
SEAN EDWARD COTHER
Director 2011-02-24 2017-07-10
CHELSEA MARGARET CLARKE
Director 2016-10-19 2016-12-31
ANTHONY CLARKE
Director 2016-01-11 2016-10-19
TONY CLARKE
Director 2011-09-01 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERTS ABSOLUTE INVESTIGATIONS (LONDON) LIMITED Director 2018-06-25 CURRENT 2017-07-13 Active - Proposal to Strike off
JAMES ROBERTS SWEETASTIC LIMITED Director 2018-06-25 CURRENT 2017-12-28 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Door Supervisor Female for NightclubLeatherheadAbsolute Security are looking to recruit a female door Supervisor for weekend shifts at one of our clients a nightclub All candidates must have a SIA Licence2016-03-23
Security GuardDartfordAbsolute Security are looking to recruit a Covert Store Detective to work in one of our clients retail stores. All applicants MUST hold a valid SIA Door2016-03-21
Door Supevisor for Pub CardiffCardiffAbsolute Security is looking to recruit a door supervisor for one of our clients a pub in Cardiff All applicants must have a SIA badge in Door Supervison If2016-03-18
Door Supervisor Female for Nightclub in WokingWokingAbsolute Security are looking to recruit a female door Supervisor for weekend shifts at one of our clients a nightclub in Woking All candidates must have a2016-03-18
Security GuardBarnsleyAbsolute Security are looking to recruit a Covert Store Detective to work in one of our clients retail stores. All applicants MUST hold a valid SIA Door2016-03-17
Security GuardBedfordAbsolute Security are looking to recruit a Covert Store Detective to work in one of our clients retail stores. All applicants MUST hold a valid SIA Door2016-03-17
Security GuardGravesendAbsolute Security are looking to recruit a Uniformed Security Guard to work in one of our clients retail stores. All applicants MUST hold a valid SIA Door2016-03-09

Jobs results powered by Indeed
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
2022-10-06Final Gazette dissolved via compulsory strike-off
2022-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-04
  • Extraordinary resolution to wind up on 2019-03-04
2021-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-03
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom
2019-03-15LIQ02Voluntary liquidation Statement of affairs
2019-03-15600Appointment of a voluntary liquidator
2019-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-04
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERTS
2018-07-26PSC07CESSATION OF ANTHONY CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28AP01DIRECTOR APPOINTED MR JAMES ROBERTS
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR VICKI BRAYBROOK
2018-02-20AP01DIRECTOR APPOINTED MS VICKI BRAYBROOK
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075410610001
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR VICKI BRAYBROOK
2017-10-16PSC07CESSATION OF SEAN EDWARD COTHER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLARKE
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COTHER
2017-07-11AP01DIRECTOR APPOINTED MS VICKI BRAYBROOK
2017-07-11AP01DIRECTOR APPOINTED MS VICKI BRAYBROOK
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COTHER
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEA CLARKE
2016-10-20AP01DIRECTOR APPOINTED MRS CHELSEA CLARKE
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2016-09-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2015-07-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD COTHER / 09/03/2015
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM REGUS OXFORD STREET LONDON W1D 2EU
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0124/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0124/02/14 FULL LIST
2013-10-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-15AR0124/02/13 FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-08AR0124/02/12 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE
2011-09-09AP01DIRECTOR APPOINTED MR TONY CLARKE
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE SECURITY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-07
Appointmen2019-03-07
Meetings o2019-02-21
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE SECURITY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE SECURITY (LONDON) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 54,925
Creditors Due Within One Year 2012-02-29 £ 28,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 SECURITY (LONDON) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 3,610
Current Assets 2012-02-29 £ 2,885
Debtors 2013-02-28 £ 3,595
Debtors 2012-02-29 £ 2,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE SECURITY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE SECURITY (LONDON) LIMITED
Trademarks
We have not found any records of ABSOLUTE SECURITY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE SECURITY (LONDON) 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 (80100 - Private security activities) as ABSOLUTE SECURITY (LONDON) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE SECURITY (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABSOLUTE SECURITY (LONDON) LIMITEDEvent Date2019-03-07
 
Initiating party Event TypeAppointmen
Defending partyABSOLUTE SECURITY (LONDON) LIMITEDEvent Date2019-03-07
Name of Company: ABSOLUTE SECURITY (LONDON) LIMITED Company Number: 07541061 Trading Name: SSG Nature of Business: Private Security Activities Registered office: C/o Valentine & Co, Glade House, 52-54…
 
Initiating party Event TypeMeetings o
Defending partyABSOLUTE SECURITY (LONDON) LIMITEDEvent Date2019-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE SECURITY (LONDON) 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 SECURITY (LONDON) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.