Abal Security Limited

Company Registration Number: 03336731

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abal Security Limited is a Private Company Limited by Shares first registered on 20 March 1997. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
ENGLAND
HP7 9LP

There are 166 companies currently registered at this postcode, including this one.

All companies at HP7 9LP

Registration Data

Company Number

03336731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £103,543£100,375£148,792£120,490£209,941£290,794
of which Cash £98,928£93,875£95,120£26,376£74,579£145,232
Total Assets £103,543£100,375£148,792£120,490£209,941£290,794
Current Liabilities £37,319£28,739£56,307£25,920£74,088£182,394
Net Current Assets £66,224£71,636£92,485£94,570£135,853£108,400
Total Net Worth £74,866£81,922£104,284£111,370£135,853£179,893

Previous Names

No previous names

Company Officers

  • RICHARDSON, Sharon Joan

    Secretary

    Appointed on 1 January 2007

     

    8 Queensmead Avenue
    Epsom
    Surrey
    KT17 3EQ

  • RICHARDSON, Thomas Michael

    Director

    Appointed on 6 April 1997

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: March 1965

    8 Queensmead Avenue
    Epsom
    Surrey
    KT17 3EQ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 March 1997

    Resigned on 25 March 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • RICHARDSON, Sharon Joan

    Secretary

    Appointed on 6 April 1997

    Resigned on 1 January 2007

    31 Rutherwyke Close
    Epsom
    Surrey
    KT17 2NA

  • ROBINSON, Barbara Ann

    Secretary

    Appointed on 25 March 1997

    Resigned on 6 April 1997

    28 Smithy Brow
    Croft
    Warrington
    Cheshire
    WA3 7BZ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 March 1997

    Resigned on 25 March 1997

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • ROBINSON, Kenneth

    Director

    Appointed on 25 March 1997

    Resigned on 6 April 1997

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: July 1949

    28 Smithy Brow
    Croft
    Warrington
    WA3 7BZ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55ELAFE. Transaction: MzE0Njg0OTcyMWFkaXF6a2N4.

  2. 21 April 2016 Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ELA89. Transaction: MzE0Njg0OTQ1NGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFLOZ. Transaction: MzEzODczNTIzNGFkaXF6a2N4.

  4. 10 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X474BI8Q. Transaction: MzEyMjg3MjkyM2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3KMX. Transaction: MzExNDQzMTc1NGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5C5M. Transaction: MzA5ODI3MjMyOGFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA36IR. Transaction: MzA5MTY0MjA2NmFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEX4Q. Transaction: MzA3NjI0Njk4NGFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4XBYQ. Transaction: MzA2OTY5NTcxNmFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y1T4A. Transaction: MzA1NzM5NzQ0M2FkaXF6a2N4.

  11. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4PR5. Transaction: MzA0OTkwMjcyMGFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XF9OUTHD. Transaction: MzAzNjA1MDg4MWFkaXF6a2N4.

  13. 29 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM6XMR76. Transaction: MzAzMTMyODIyOWFkaXF6a2N4.

  14. 15 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHMCSJ6T. Transaction: MzAxMzU3Mjc3MWFkaXF6a2N4.

  15. 15 April 2010 Director's details changed for Mr Thomas Michael Richardson on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHMCRJ6S. Transaction: MzAxMzU3MTg2OGFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQUEH4F. Transaction: MzAwODM0NzAwMGFkaXF6a2N4.

  17. 17 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SCO937. Transaction: MjAzMDgwODcyM2FkaXF6a2N4.

  18. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNOX26ZC. Transaction: MjAyNDgxMjIxMmFkaXF6a2N4.

  19. 30 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQHFZBQ. Transaction: MjAwNDQwOTQ5NmFkaXF6a2N4.

  20. 4 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XS1GEYL3. Transaction: MjAwMjY3NDQ4MGFkaXF6a2N4.

  21. 30 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MTcwMWFkaXF6a2N4.

  22. 29 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2NDk4MmFkaXF6a2N4.

  23. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0OTY5NmFkaXF6a2N4.

  24. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI3NTA4NGFkaXF6a2N4.

  25. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5NTQ2MmFkaXF6a2N4.

  26. 31 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MTcyOWFkaXF6a2N4.

  27. 7 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwNDc0N2FkaXF6a2N4.

  28. 22 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIxNzEzOGFkaXF6a2N4.

  29. 1 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcwODMwMGFkaXF6a2N4.

  30. 16 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNDI1NmFkaXF6a2N4.

  31. 5 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEwODIyMmFkaXF6a2N4.

  32. 23 January 2004 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDQ0NjU0N2FkaXF6a2N4.

  33. 7 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3MDEyMGFkaXF6a2N4.

  34. 9 August 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA3ODM0OGFkaXF6a2N4.

  35. 18 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1ODE2N2FkaXF6a2N4.

  36. 18 May 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU4NDE1N2FkaXF6a2N4.

  37. 12 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUzNDYyOGFkaXF6a2N4.

  38. 10 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY1NjAyOWFkaXF6a2N4.

  39. 28 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1ODc0M2FkaXF6a2N4.

  40. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ3ODgyM2FkaXF6a2N4.

  41. 24 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTI4MTgwNGFkaXF6a2N4.

  42. 29 June 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwNzM0OGFkaXF6a2N4.

  43. 5 June 1999 Registered office changed on 05/06/99 from: 27 central road morden surrey SM4 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0NjI0OWFkaXF6a2N4.

  44. 5 November 1998 Amended full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDA2MzA3MjA1MGFkaXF6a2N4.

  45. 26 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU0OTM4OWFkaXF6a2N4.

  46. 12 May 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2NDA4M2FkaXF6a2N4.

  47. 20 April 1998 Registered office changed on 20/04/98 from: 5 baker street london W1M 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDczNTk3N2FkaXF6a2N4.

  48. 13 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1ODM0N2FkaXF6a2N4.

  49. 13 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM4NTg5M2FkaXF6a2N4.

  50. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkzNDQxM2FkaXF6a2N4.

  51. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNDk5MWFkaXF6a2N4.

  52. 24 April 1997 Registered office changed on 24/04/97 from: 28 smithy brow croft warrington WA3 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEwMDgxNmFkaXF6a2N4.

  53. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3Nzc2OGFkaXF6a2N4.

  54. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2NjA0NmFkaXF6a2N4.

  55. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5ODQ4N2FkaXF6a2N4.

  56. 6 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5NDMzMWFkaXF6a2N4.

  57. 6 April 1997 Registered office changed on 06/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc4MzQxN2FkaXF6a2N4.

  58. 20 March 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM1ODMyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.