Absolute Surveillance Systems Ltd in Didsbury, M20 6RE

Description

Data updated on: 10-03-2023

Absolute Surveillance Systems came into being in 1998 as a company enlisted under no 03585563, located at M20 6RE Didsbury at 683-693 Wilmslow Road. This company's last known status was dissolved. Absolute Surveillance Systems had been operating offering its services for twenty five years.

As suggested by this particular company's executives data, there were five directors to name just a few: David C., Fiona C. and Paul D..

David D. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency
Net Worth	89 460	107 688	109 093	114 332	133 375

Balance Sheet
Cash Bank On Hand					38	47
Current Assets	133 810	193 158	507 893	334 703	413 604	492 613
Debtors	78 855	141 395	456 781	282 351	362 134	439 684
Net Assets Liabilities					133 373	75 813
Other Debtors					29 720	33 077
Property Plant Equipment					213 131	206 836
Total Inventories					51 432	52 882
Cash Bank In Hand	36 306	34 514	113	100	38
Intangible Fixed Assets	8 000	7 000	6 000	5 000	4 000
Net Assets Liabilities Including Pension Asset Liability	89 460	107 688	109 093	114 332	133 375
Stocks Inventory	18 649	17 249	50 999	52 252	51 432
Tangible Fixed Assets	240 397	231 819	226 637	219 944	213 131

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	89 260	107 488	108 893	114 132	133 175
Shareholder Funds	89 460	107 688	109 093	114 332	133 375

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					16 000	17 000
Accumulated Depreciation Impairment Property Plant Equipment					83 727	90 022
Bank Borrowings Overdrafts					71 835	92 309
Corporation Tax Payable					7 461	199
Creditors					11 673	622 941
Increase From Amortisation Charge For Year Intangible Assets						1 000
Increase From Depreciation Charge For Year Property Plant Equipment						6 295
Intangible Assets					4 000	3 000
Intangible Assets Gross Cost					20 000
Net Current Assets Liabilities	-88 892	-73 264	-78 641	-80 563	-68 388	-130 328
Number Shares Issued Fully Paid						100
Other Creditors					11 673	263 520
Other Taxation Social Security Payable					41 177	86 862
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost					296 858
Provisions For Liabilities Balance Sheet Subtotal					3 695	3 695
Total Assets Less Current Liabilities	159 505	165 555	153 996	144 381	148 743	79 508
Trade Creditors Trade Payables					106 176	180 051
Trade Debtors Trade Receivables					332 414	406 607
Creditors Due After One Year	63 850	52 297	39 462	25 711	11 673
Creditors Due Within One Year	222 702	266 422	586 534	415 266	481 992
Fixed Assets	248 397	238 819	232 637	224 944	217 131
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000	13 000	14 000	15 000	16 000
Intangible Fixed Assets Amortisation Charged In Period		1 000	1 000	1 000	1 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000	20 000	20 000
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	6 195	5 570	5 441	4 338	3 695
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 600	620
Tangible Fixed Assets Cost Or Valuation	298 318	293 638	296 237	296 858	296 858
Tangible Fixed Assets Depreciation	57 921	61 819	69 600	76 914	83 727
Tangible Fixed Assets Depreciation Charged In Period		8 394	7 782	7 313	6 813
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 496
Tangible Fixed Assets Disposals		4 680
Amount Specific Advance Or Credit Directors		531

Company staff

David C.

Role: Director

Appointed: 03 January 2006

Latest update: 31 July 2023

Fiona C.

Role: Director

Appointed: 03 January 2006

Latest update: 31 July 2023

Paul D.

Role: Secretary

Appointed: 23 June 1998

Latest update: 31 July 2023

Paul D.

Role: Director

Appointed: 23 June 1998

Latest update: 31 July 2023

Adam G.

Role: Director

Appointed: 12 July 2000

Resigned: 31 July 2002

Latest update: 31 July 2023

First Directors Limited

Role: Corporate Nominee Director

Appointed: 23 June 1998

Resigned: 23 June 1998

Address: London, W1S 1RR

Latest update: 31 July 2023

David D.

Role: Director

Appointed: 23 June 1998

Resigned: 03 January 2006

Latest update: 31 July 2023

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 June 1998

Resigned: 23 June 1998

Address: London, W1S 1RR

Latest update: 31 July 2023

People with significant control

David D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2019
Account last made up date	31 July 2017
Confirmation statement next due date	07 July 2019
Confirmation statement last made up date	23 June 2018

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	14 November 2013
Annual Accounts 7 January 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	7 January 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	17 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31

Absolute Surveillance Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Fiona C.

Paul D.

Paul D.

Adam G.

First Directors Limited

David D.

First Secretaries Limited

People with significant control

David D.

Accounts Documents

Company filings

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