ABSOLUTE SECURITY MANAGEMENT LIMITED - BASILDON


Company Profile Company Filings

Overview

ABSOLUTE SECURITY MANAGEMENT LIMITED is a Private Limited Company from BASILDON and has the status: Active.
ABSOLUTE SECURITY MANAGEMENT LIMITED was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABSOLUTE SECURITY MANAGEMENT LIMITED - BASILDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED (until 16/01/2023)
QUADRANT SECURITY SYSTEMS LIMITED (until 11/02/2016)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LUCAS-JONES Apr 1985 British Director 2016-02-11 CURRENT
MISS MICHAELA PACK Feb 1990 British Director 2016-02-11 UNTIL 2016-02-12 RESIGNED
MR EDWARD KEMP Nov 1956 British Director RESIGNED
CHRISTOPHER KEMP Jul 1962 British Director RESIGNED
MR EDWARD KEMP Nov 1956 British Director 2005-10-31 UNTIL 2016-02-11 RESIGNED
LORRAINE KEMP Nov 1966 Secretary 2001-06-08 UNTIL 2005-10-31 RESIGNED
MR EDWARD KEMP Nov 1956 British Secretary 2005-10-31 UNTIL 2016-02-11 RESIGNED
CHRISTOPHER KEMP Jul 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Lucas-Jones 2016-04-06 4/1985 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTA CUSTOM LEISUREWEAR LIMITED LONDON Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
QUADRANT SECURITY SERVICES (LAND & MARINE) LIMITED BASILDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
ENDEAVOUR (UK) LIMITED BASILDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASH UP! PRODUCTIONS LIMITED HARROW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
POTTON ROAD PROPERTIES LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTCARR LIMITED BASILDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KEYSTONE BUILDING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
V2 LOGISITCS (UK) LIMITED BASILDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BUILD 88 LIMITED LONDON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAFETY MANAGEMENT AND MENTORING SERVICES LIMITED BASILDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MASTERFLOW PLUMBING LIMITED BASILDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
QUADRANT SECURITY SYSTEMS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
STABLE LEGENDS LIMITED ROYSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAZ CONSULTANCY LIMITED BASILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CONNEXUS FIBRE LIMITED OLDHAM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WATTBIT LIMITED OLDHAM ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK FIBRE HOLDINGS LIMITED CHADDERTON Active -... DORMANT 70229 - Management consultancy activities other than financial management
PAUL AND DAVE PLASTERING LIMITED BASILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43310 - Plastering
SYMPOSIUM U.K LIMITED BASILDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Security Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 31-03-2023 £2 Cash £2 equity
International Security Risk Management - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-03-2022 £2 Cash £2 equity
International Security Risk Management - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-03-2021 £2 Cash £2 equity
International Security Risk Management - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-03-2020 £2 Cash £2 equity
International Security Risk Management - Accounts to registrar (filleted) - small 18.2 2019-06-27 31-03-2019 £2 Cash £2 equity
International Security Risk Management - Accounts to registrar (filleted) - small 18.1 2018-05-10 31-03-2018 £2 Cash £2 equity
International Security Risk Management - Accounts to registrar - small 17.1 2017-04-22 31-03-2017 £2 Cash £2 equity
Abbreviated Company Accounts - INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED 2016-12-30 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - QUADRANT SECURITY SYSTEMS LIMITED 2014-12-30 31-03-2014 £2 Cash £2 equity

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IDH CONSULTANTS UK ASSOCIATES LTD BASILDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ICF SUPPLIES LIMITED BASILDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
I LOVE BLINDS (UK) LIMITED BASILDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
IMPERIAL HEATING SERVICES LTD BASILDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUGHES HEATING & PLUMBING LTD BASILDON Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation