Abbey Security Services Ltd

Company Registration Number: 03313226

Company registered in England and Wales

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Abbey Security Services Ltd is a Private Company Limited by Shares first registered on 5 February 1997. Its current registered address is in Suffolk.

Registered Address

PORTERS HOUSE 32-33 EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AB

There are 125 companies currently registered at this postcode, including this one.

All companies at IP32 7AB

Registration Data

Company Number

03313226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £307,627£377,844£516,877£588,256£574,104£681,038£517,058£408,038£565,218£663,220£541,729£654,428
of which Cash £68,889£114,687£48,896£147,080£121,844£170,938£218£183£2,491£314£308£15,080
Total Assets £307,627£377,844£516,877£588,256£574,104£681,038£517,058£408,038£565,218£663,220£541,729£654,428
Current Liabilities £278,110£311,787£432,246£454,578£498,408£489,990£694,658£651,704£733,711£1,118,218£844,320£921,151
Net Current Assets £29,517£66,057£84,631£133,678£75,696£191,048£-177,600£-243,666£-168,493£-454,998£-302,591£-266,723
Total Net Worth £227,820£228,987£142,329£120,740£21,064£5,415£605£50,048£112,197£63,262£232,263£172,951

Previous Names

No previous names

Company Officers

  • WHITAKER-BETHEL, Ian Tristan

    Director

    Appointed on 5 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    18
    Flemyng Road
    Bury St. Edmunds
    Suffolk
    IP33 3UZ
    England

  • BALDRY, Karen

    Secretary

    Appointed on 5 February 1997

    Resigned on 20 August 2001

    143 Abbot Road
    Bury St Edmunds
    Suffolk
    IP33 3UP

  • HARDING, Penelope Lynn

    Secretary

    Appointed on 2 September 2015

    Resigned on 19 February 2016

    Porters House
    32-33 Eastern Way
    Bury St Edmunds
    Suffolk
    IP32 7AB
    England

  • WHITAKER BETHEL, Pauline

    Secretary

    Appointed on 20 August 2001

    Resigned on 5 March 2015

    15a
    Sicklesmere Road
    Bury St. Edmunds
    Suffolk
    IP33 2BN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WHITAKER BETHEL, Pauline

    Director

    Appointed on 1 November 2005

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    15a
    Sicklesmere Road
    Bury St. Edmunds
    Suffolk
    IP33 2BN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQHF4H. Transaction: MzE2MTg3MzI1NmFkaXF6a2N4.

  2. 19 February 2016 Termination of appointment of Penelope Lynn Harding as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X513S1NQ. Transaction: MzE0MjI1MzkyOWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLBAP. Transaction: MzE0MTc5NTAyNGFkaXF6a2N4.

  4. 17 September 2015 Secretary's details changed for Mrs Penny Harding on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH03. Barcode: X4G5QQVL. Transaction: MzEzMTE3MTA4MmFkaXF6a2N4.

  5. 17 September 2015 Appointment of Mrs Penny Harding as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP03. Barcode: X4G5QR16. Transaction: MzEzMTE3MTA4NWFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FIC463. Transaction: MzEzMDU5NjA2MWFkaXF6a2N4.

  7. 6 March 2015 Director's details changed for Mr Ian Tristan Whitaker-Bethel on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X42MQD14. Transaction: MzExODcwMTI1OGFkaXF6a2N4.

  8. 6 March 2015 Termination of appointment of Pauline Whitaker Bethel as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42MQCA8. Transaction: MzExODcwMTEyMmFkaXF6a2N4.

  9. 6 March 2015 Termination of appointment of Pauline Whitaker Bethel as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X42MQC74. Transaction: MzExODcwMTExMmFkaXF6a2N4.

  10. 6 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQBZN. Transaction: MzExODcwMTA1OGFkaXF6a2N4.

  11. 23 February 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: R413BUMA. Transaction: MzExNzg3ODg4N2FkaXF6a2N4.

  12. 6 January 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Insolvency. Type: 1.3. Barcode: A3NE566O. Transaction: MzExNDc3NjExNWFkaXF6a2N4.

  13. 19 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GPXVHU. Transaction: MzEwNzgwMTg3N2FkaXF6a2N4.

  14. 1 April 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X34WAMX6. Transaction: MzA5NzQyMDUzOGFkaXF6a2N4.

  15. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBH4W. Transaction: MzA5MjUwNjY4NWFkaXF6a2N4.

  16. 3 January 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Insolvency. Type: 1.3. Barcode: L2OBH0AB. Transaction: MzA5MTg4ODA3OWFkaXF6a2N4.

  17. 22 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGYVT. Transaction: MzA3MzMyNDM3OGFkaXF6a2N4.

  18. 7 January 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Insolvency. Type: 1.3. Barcode: A1OF75L5. Transaction: MzA3MDYwODc2M2FkaXF6a2N4.

  19. 21 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M7009T. Transaction: MzA2NzkxNDQ2MWFkaXF6a2N4.

  20. 17 July 2012 Notice to Registrar of companies voluntary arrangement taking effect

    Category: Insolvency. Type: 1.1. Barcode: AKXFFOS1. Transaction: MzA2MDkwMzEyM2FkaXF6a2N4.

  21. 25 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X17L6ZMJ. Transaction: MzA1NjQ3MTcyOWFkaXF6a2N4.

  22. 25 April 2012 Director's details changed for Pauline Whitaker Bethel on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: X17L6ZMB. Transaction: MzA1NjQ3MTI4NGFkaXF6a2N4.

  23. 25 April 2012 Secretary's details changed for Pauline Whitaker Bethel on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: X17L6ZM3. Transaction: MzA1NjQ3MTI4M2FkaXF6a2N4.

  24. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FY5IJ. Transaction: MzA1MTYyMzE0N2FkaXF6a2N4.

  25. 29 December 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Insolvency. Type: 1.3. Barcode: A0OQ3AC8. Transaction: MzA0OTc4Nzk5NGFkaXF6a2N4.

  26. 29 July 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XCBJPW8W. Transaction: MzA0MTMwNTA4MWFkaXF6a2N4.

  27. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH20UR5J. Transaction: MzAzMTI3MzkzMWFkaXF6a2N4.

  28. 4 November 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AKXFFOS1. Transaction: MzAyNjQyNjQzOWFkaXF6a2N4.

  29. 2 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALA50ORP. Transaction: MzAyNjMyNzYxNGFkaXF6a2N4.

  30. 22 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X5Q9MIIN. Transaction: MzAxMTkzNjUzNGFkaXF6a2N4.

  31. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5Q9LIIM. Transaction: MzAxMTkzNTM3OGFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Ian Tristan Whitaker-Bethel on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Q9KIIL. Transaction: MzAxMTkzNTM3N2FkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Pauline Whitaker Bethel on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Q9JIIK. Transaction: MzAxMTkzNTM3NmFkaXF6a2N4.

  34. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACNBGH1I. Transaction: MzAwODQ2Mjk4MmFkaXF6a2N4.

  35. 5 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNK07W2. Transaction: MjAyNzQ0NDkzMGFkaXF6a2N4.

  36. 8 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AENQV152. Transaction: MjAwODYxMDc3MWFkaXF6a2N4.

  37. 28 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A74TZZZB. Transaction: MjAwNjEzNjczM2FkaXF6a2N4.

  38. 7 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5K6XT4. Transaction: MjAwMTAxOTM1NWFkaXF6a2N4.

  39. 14 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzMTUwNmFkaXF6a2N4.

  40. 14 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzMjMwM2FkaXF6a2N4.

  41. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5NzE5M2FkaXF6a2N4.

  42. 14 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1MDQzNGFkaXF6a2N4.

  43. 23 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMDA0Njg4M2FkaXF6a2N4.

  44. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0ODMzMWFkaXF6a2N4.

  45. 21 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc2NDQ0N2FkaXF6a2N4.

  46. 30 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTcwOTA4NWFkaXF6a2N4.

  47. 3 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTcyNjk4MWFkaXF6a2N4.

  48. 3 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjczNTk5OGFkaXF6a2N4.

  49. 20 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5MDc2NGFkaXF6a2N4.

  50. 14 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODA4MzY2MGFkaXF6a2N4.

  51. 3 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODkxNTY5NmFkaXF6a2N4.

  52. 26 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NjgwMmFkaXF6a2N4.

  53. 1 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTIxNjA3NWFkaXF6a2N4.

  54. 26 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY0MjMwN2FkaXF6a2N4.

  55. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg4Mzc5N2FkaXF6a2N4.

  56. 24 August 2001 Registered office changed on 24/08/01 from: 1 out northgate bury st edmunds suffolk IP33 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkyNTUzOGFkaXF6a2N4.

  57. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5NTQwNGFkaXF6a2N4.

  58. 23 March 2001 Ad 21/03/01--------- £ si [email protected]=29000 £ ic 1000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk3NDA3NGFkaXF6a2N4.

  59. 1 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0NDAwMmFkaXF6a2N4.

  60. 27 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDcxODc1MmFkaXF6a2N4.

  61. 22 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg3NDQ4OGFkaXF6a2N4.

  62. 8 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4MzI3OWFkaXF6a2N4.

  63. 20 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjkxOTkzNWFkaXF6a2N4.

  64. 20 May 1999 Ad 29/03/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY1MjU5N2FkaXF6a2N4.

  65. 16 February 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyMDA3MGFkaXF6a2N4.

  66. 2 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwODU5NTE4OGFkaXF6a2N4.

  67. 2 March 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc0Mzg5MmFkaXF6a2N4.

  68. 17 February 1998 Accounting reference date extended from 28/02/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjkyMTM1OWFkaXF6a2N4.

  69. 3 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDI4NTczMGFkaXF6a2N4.

  70. 14 February 1997 Registered office changed on 14/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTk1MzU3NWFkaXF6a2N4.

  71. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxMTYyNGFkaXF6a2N4.

  72. 14 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM3NDA3MmFkaXF6a2N4.

  73. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5MDE0NGFkaXF6a2N4.

  74. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ0MTI0OGFkaXF6a2N4.

  75. 5 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI3MjMyNGFkaXF6a2N4.

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