Abbot Security Services (1977) Limited

Company Registration Number: 01311739

Company registered in England and Wales

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Abbot Security Services (1977) Limited is a Private Company Limited by Shares first registered on 2 May 1977. Its current registered address is in London.

Registered Address

ABBOT HOUSE
VALE ROYAL
LONDON
N7 9AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

01311739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£17,632£61,819£61,612£57,873
of which Cash £0£0£0£0£0
Total Assets £0£17,632£61,819£61,612£57,873
Current Liabilities £11,571£50,941£160,237£259,527£367,023
Net Current Assets £-11,571£-33,309£-98,418£-197,915£-309,150
Total Net Worth £-11,571£-33,309£-98,418£-197,915£-309,150

Previous Names

No previous names

Company Officers

  • EDWARDS, Rodney Brian

    Director

    Appointed on 7 December 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    22 Friern Road
    East Dulwich
    London
    SE22 0AT

  • JEFFREY, Derek John

    Secretary

    Resigned on 17 June 1996

    18 Roestock Gardens
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0QJ

  • P B & F AUDIT LIMITED

    Corporate Secretary

    Appointed on 17 June 1996

    Resigned on 14 August 2010

    82 Parkway
    London
    NW1 7AN

  • JEFFREY, Derek John

    Director

    Resigned on 17 June 1996

    Nationality: British

    Occupation: Security Company Executive

    Month of birth: February 1930

    18 Roestock Gardens
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0QJ

  • JEFFREY, Julia

    Director

    Resigned on 17 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    18 Roestock Gardens
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0QJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxNDI5MGFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njc3Nzg2MWFkaXF6a2N4.

  3. 6 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E78WL6. Transaction: MzE1NjQwNzI3NGFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EA6A5F. Transaction: MzEyOTQyNzEyMmFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XQHS. Transaction: MzEyOTI0MjAwM2FkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JGOZIW. Transaction: MzExMDI0NjQ5MmFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP81PS. Transaction: MzEwNTg5MTI1N2FkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LYYMOJ. Transaction: MzA4OTQ3Njc1OWFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU7M1. Transaction: MzA4MzM5MTU2MWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M6YMR7. Transaction: MzA2Nzg5OTk2NGFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHW4H. Transaction: MzA2Mjc4NzQ3MGFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKMEHZWT. Transaction: MzA0ODcyMTI2NmFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIXAHWTS. Transaction: MzA0MjMzODQ4OWFkaXF6a2N4.

  14. 1 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFY1KR76. Transaction: MzAzMTQzOTM0NmFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XAS2GNFJ. Transaction: MzAyMzM3NDE0NGFkaXF6a2N4.

  16. 15 September 2010 Termination of appointment of P B & F Audit Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAS2FNFI. Transaction: MzAyMzM3Mzg3N2FkaXF6a2N4.

  17. 15 September 2010 Registered office address changed from 42 Alie Street London E1 8DA on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAS2ENFH. Transaction: MzAyMzM3Mzg3NmFkaXF6a2N4.

  18. 26 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR0FNIK5. Transaction: MzAxMjI5ODM2N2FkaXF6a2N4.

  19. 2 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DQUCXB. Transaction: MjA0MDUwNTc1MGFkaXF6a2N4.

  20. 4 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9JGU8N7. Transaction: MjAyOTkwNTA0MWFkaXF6a2N4.

  21. 14 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY72V3Y0. Transaction: MjAxNTQ3MzczMGFkaXF6a2N4.

  22. 5 June 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A009L0AE. Transaction: MjAwNjY4Njk1NWFkaXF6a2N4.

  23. 12 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NjM2OGFkaXF6a2N4.

  24. 11 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NzczN2FkaXF6a2N4.

  25. 11 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1MDU1OWFkaXF6a2N4.

  26. 5 April 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5OTAyOWFkaXF6a2N4.

  27. 13 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1OTQxMGFkaXF6a2N4.

  28. 4 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NjAzMDY5NGFkaXF6a2N4.

  29. 22 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNDk5N2FkaXF6a2N4.

  30. 15 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDAxMjQ5N2FkaXF6a2N4.

  31. 4 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNTkwMmFkaXF6a2N4.

  32. 22 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzA2MjY1NWFkaXF6a2N4.

  33. 21 October 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMzgwNGFkaXF6a2N4.

  34. 5 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NjE1NTgwOWFkaXF6a2N4.

  35. 15 October 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5MDU3OWFkaXF6a2N4.

  36. 26 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjM5MDQwM2FkaXF6a2N4.

  37. 26 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTg5NzEzMmFkaXF6a2N4.

  38. 26 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDYxMDY0NWFkaXF6a2N4.

  39. 26 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDc2NjkzOGFkaXF6a2N4.

  40. 26 April 2001 Registered office changed on 26/04/01 from: 42 alie street london E1 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3ODI4MWFkaXF6a2N4.

  41. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQ1Njc0OGFkaXF6a2N4.

  42. 27 March 2001 Registered office changed on 27/03/01 from: E3 the premiere centre abbey park romsey hampshire SO51 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk4MDQxNGFkaXF6a2N4.

  43. 24 October 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MzYzNGFkaXF6a2N4.

  44. 3 May 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MTgwMDUyN2FkaXF6a2N4.

  45. 15 March 2000 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1OTA3MmFkaXF6a2N4.

  46. 3 August 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MjgxNjI0NWFkaXF6a2N4.

  47. 29 January 1999 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNzUxMmFkaXF6a2N4.

  48. 13 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQ3MTg3M2FkaXF6a2N4.

  49. 8 September 1997 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5ODI1NWFkaXF6a2N4.

  50. 4 August 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjE5MmFkaXF6a2N4.

  51. 12 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MTA2MzAyNWFkaXF6a2N4.

  52. 17 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2NzkxN2FkaXF6a2N4.

  53. 17 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNjY3M2FkaXF6a2N4.

  54. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY1MTQ0N2FkaXF6a2N4.

  55. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ1NzYxMmFkaXF6a2N4.

  56. 24 March 1996 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1OTg2NGFkaXF6a2N4.

  57. 28 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MDg5ODkwM2FkaXF6a2N4.

  58. 24 January 1996 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4MTgyNTIwMmFkaXF6a2N4.

  59. 15 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjYwMzMzMmFkaXF6a2N4.

  60. 11 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjE4MDczOWFkaXF6a2N4.

  61. 23 September 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1NTY3MmFkaXF6a2N4.

  62. 11 January 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MjQ2OTA5N2FkaXF6a2N4.

  63. 10 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDA1NTM5N2FkaXF6a2N4.

  64. 22 August 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0Nzk3M2FkaXF6a2N4.

  65. 24 September 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwOTM4MjgzMGFkaXF6a2N4.

  66. 2 September 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4NDMwN2FkaXF6a2N4.

  67. 22 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwMTE0OTI0M2FkaXF6a2N4.

  68. 19 June 1992 Registered office changed on 19/06/92 from: 9 bedford row london WC1R 4DT

    Category: Address. Type: 287. Transaction: MDA1MzkzOTg2M2FkaXF6a2N4.

  69. 20 September 1991 Return made up to 15/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjc0Nzc4MmFkaXF6a2N4.

  70. 25 February 1991 Return made up to 03/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjE4MTIxMGFkaXF6a2N4.

  71. 4 October 1990 Accounts for a medium company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzg0OTE1NWFkaXF6a2N4.

  72. 5 March 1990 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgxNTM3MWFkaXF6a2N4.

  73. 8 January 1990 Accounts for a medium company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDE1MDcwOTA4MGFkaXF6a2N4.

  74. 24 February 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzMTU4OTUxMGFkaXF6a2N4.

  75. 7 February 1989 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk2NjU1MWFkaXF6a2N4.

  76. 29 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDczMTExNGFkaXF6a2N4.

  77. 16 June 1988 Accounts for a medium company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExNzA2MTUxM2FkaXF6a2N4.

  78. 4 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI1NjM1M2FkaXF6a2N4.

  79. 4 December 1987 Return made up to 11/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjAxOTczNGFkaXF6a2N4.

  80. 3 June 1987 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTgxOTE3MWFkaXF6a2N4.

  81. 18 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyNDc4NDAzN2FkaXF6a2N4.

  82. 22 January 1987 Registered office changed on 22/01/87 from: 18 bedford row london WC1R 4EJ

    Category: Address. Type: 287. Transaction: MDEzODU0MTUxMGFkaXF6a2N4.

  83. 4 June 1986 Registered office changed on 04/06/86 from: rugby chambers 2 rugby street london WC1N 3QP

    Category: Address. Type: 287. Transaction: MDA4MTYxMTUzOWFkaXF6a2N4.

  84. 2 May 1977 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNjMzMDUzMmFkaXF6a2N4.

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