Abbey Fire Alarms Limited

Company Registration Number: 03436352

Company registered in England and Wales

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Abbey Fire Alarms Limited is a Private Company Limited by Shares first registered on 18 September 1997. Its current registered address is in Eastleigh, Hampshire.

Registered Address

FIRE HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
UNITED KINGDOM
SO53 4AR

There are 487 companies currently registered at this postcode, including this one.

All companies at SO53 4AR

Registration Data

Company Number

03436352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201720162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£18,580£72,462£62,556£68,569£60,913£63,511£69,952£85,083£90,039£83,320£63,699
of which Cash £2£18,420£40,931£38,351£38,763£32,718£26,842£26,712£44,382£40,810£35,910£21,986
Total Assets £2£18,580£72,462£62,556£68,569£60,913£63,511£69,952£85,083£90,039£83,320£63,699
Current Liabilities £0£10,043£20,708£14,516£20,800£10,141£10,315£8,726£13,187£23,352£23,234£16,378
Net Current Assets £2£8,537£51,754£48,040£47,769£50,772£53,196£61,226£71,896£66,687£60,086£47,321
Total Net Worth £2£8,537£54,662£51,918£52,422£51,477£53,912£62,181£73,465£68,779£62,088£49,991

Previous Names

No previous names

Company Officers

  • BURNS, Simon John Mcgregor

    Director

    Appointed on 26 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Fire House
    Mayflower Close
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 4AR
    United Kingdom

  • HAYES, Lorna

    Director

    Appointed on 26 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Fire House
    Mayflower Close
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 4AR
    United Kingdom

  • BROUGH, David Ian

    Secretary

    Appointed on 24 November 2015

    Resigned on 26 February 2018

    Yew Tree House
    West End Road
    Kempston
    Bedford
    MK43 8RT
    England

  • PUGH, Jennifer Anne

    Secretary

    Appointed on 18 September 1997

    Resigned on 24 November 2015

    Nationality: British

    33a Grove Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 9DH

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1997

    Resigned on 18 September 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • KINGSMILL, Peter Anthony

    Director

    Appointed on 18 September 1997

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    202 Park St Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2AQ

  • MURFITT, David Brian

    Director

    Appointed on 24 November 2015

    Resigned on 26 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    19
    Stratford Way
    Lower Shelton
    Bedford
    MK43 0LJ
    England

  • PUGH, Robert Frederick

    Director

    Appointed on 18 September 1997

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    33a Grove Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 9DH

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1997

    Resigned on 18 September 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 27 February 2018 Director's details changed for Mrs Lorna Witcher Finlay Hayes on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Officers. Type: CH01. Barcode: X70L5FXA. Transaction: MzE5ODY4MjM3OWFkaXF6a2N4.

  2. 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X70L2DSR. Transaction: MzE5ODY3OTYzMmFkaXF6a2N4.

  3. 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X70L27BE. Transaction: MzE5ODY3OTQxMGFkaXF6a2N4.

  4. 26 February 2018 Termination of appointment of David Brian Murfitt as a director on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Officers. Type: TM01. Barcode: X70L1J49. Transaction: MzE5ODY3ODgzM2FkaXF6a2N4.

  5. 26 February 2018 Termination of appointment of David Ian Brough as a secretary on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Officers. Type: TM02. Barcode: X70L0UFE. Transaction: MzE5ODY3ODI5NGFkaXF6a2N4.

  6. 26 February 2018 Appointment of Mr Simon John Mcgregor Burns as a director on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Officers. Type: AP01. Barcode: X70L0BSA. Transaction: MzE5ODY3NzgyMWFkaXF6a2N4.

  7. 26 February 2018 Appointment of Mrs Lorna Witcher Finlay Hayes as a director on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Officers. Type: AP01. Barcode: X70KZKI0. Transaction: MzE5ODY3NzIxMGFkaXF6a2N4.

  8. 26 February 2018 Registered office address changed from C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW England to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Address. Type: AD01. Barcode: X70KYBVF. Transaction: MzE5ODY3NjE0NmFkaXF6a2N4.

  9. 22 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6LTVGYX. Transaction: MzE5MzU5NjU5MmFkaXF6a2N4.

  10. 4 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KLLHP6. Transaction: MzE5MTgxNjc2M2FkaXF6a2N4.

  11. 9 November 2017 [View PDF]

    Action Date: 4 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IUXZKR. Transaction: MzE4OTg0ODc0NWFkaXF6a2N4.

  12. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GH1C. Transaction: MzE2MTE5MzAzNmFkaXF6a2N4.

  13. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4WEZN. Transaction: MzE1MTkwMjk5NWFkaXF6a2N4.

  14. 27 November 2015 Registered office address changed from 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW to C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0XNY0. Transaction: MzEzNjE3MDMxMGFkaXF6a2N4.

  15. 27 November 2015 Termination of appointment of Robert Frederick Pugh as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4L0XLLS. Transaction: MzEzNjE2OTU1OGFkaXF6a2N4.

  16. 27 November 2015 Termination of appointment of Peter Anthony Kingsmill as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4L0XLA2. Transaction: MzEzNjE2OTQxNWFkaXF6a2N4.

  17. 27 November 2015 Appointment of Mr David Ian Brough as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP03. Barcode: X4L0XKSW. Transaction: MzEzNjE2OTMzOGFkaXF6a2N4.

  18. 27 November 2015 Termination of appointment of Jennifer Anne Pugh as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4L0XKO1. Transaction: MzEzNjE2OTMxNGFkaXF6a2N4.

  19. 27 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XISY. Transaction: MzEzNjE2ODc4NmFkaXF6a2N4.

  20. 27 November 2015 Appointment of Mr David Brian Murfitt as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L0XIDC. Transaction: MzEzNjE2ODYzMWFkaXF6a2N4.

  21. 27 November 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4L0XFTL. Transaction: MzEzNjE2NzkwM2FkaXF6a2N4.

  22. 27 November 2015 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0XFYO. Transaction: MzEzNjE2ODA0NGFkaXF6a2N4.

  23. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468VZTN. Transaction: MzEyMjAxNDAzMmFkaXF6a2N4.

  24. 6 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4722R. Transaction: MzExMDg1ODg5MWFkaXF6a2N4.

  25. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHO1D. Transaction: MzEwNTA0MDEzMmFkaXF6a2N4.

  26. 19 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA6WM. Transaction: MzA5MTEyMDU3MWFkaXF6a2N4.

  27. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270WNA3. Transaction: MzA3Njk2NjIxNWFkaXF6a2N4.

  28. 13 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBCGG. Transaction: MzA2NzQzNDc3NWFkaXF6a2N4.

  29. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FH9N. Transaction: MzA2NDcxMjQwNGFkaXF6a2N4.

  30. 6 January 2012 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOWYP. Transaction: MzA1MDI1NjkwOWFkaXF6a2N4.

  31. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU19OXSE. Transaction: MzA0NDMxNTkxM2FkaXF6a2N4.

  32. 12 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XXRQAP1B. Transaction: MzAyNjg5MjY5NGFkaXF6a2N4.

  33. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFXSXNSD. Transaction: MzAyNDE1ODc3NWFkaXF6a2N4.

  34. 10 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XYY8IEUR. Transaction: MzAwMjU2NTkyNWFkaXF6a2N4.

  35. 10 November 2009 Director's details changed for Mr Robert Frederick Pugh on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYY8HEUQ. Transaction: MzAwMjU1OTk3NmFkaXF6a2N4.

  36. 10 November 2009 Director's details changed for Mr Peter Anthony Kingsmill on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYY8GEUP. Transaction: MzAwMjU1ODQ1M2FkaXF6a2N4.

  37. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVWUDEGP. Transaction: MzAwMjA4NTI5MWFkaXF6a2N4.

  38. 10 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB90R5JW. Transaction: MjAxOTgxMDkxM2FkaXF6a2N4.

  39. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT4P24CE. Transaction: MjAxNjcyOTcyNGFkaXF6a2N4.

  40. 14 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3ODc5MGFkaXF6a2N4.

  41. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDIwOWFkaXF6a2N4.

  42. 28 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3OTM0MWFkaXF6a2N4.

  43. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0NDMyMmFkaXF6a2N4.

  44. 16 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwMTE3OGFkaXF6a2N4.

  45. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY5MTMxNmFkaXF6a2N4.

  46. 4 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4NjQxMGFkaXF6a2N4.

  47. 23 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzc1MjUyN2FkaXF6a2N4.

  48. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MzIxMGFkaXF6a2N4.

  49. 31 October 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjQ5MWFkaXF6a2N4.

  50. 29 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0OTgyMGFkaXF6a2N4.

  51. 15 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0MDA2OGFkaXF6a2N4.

  52. 3 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDczNTI0MWFkaXF6a2N4.

  53. 27 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3NzgyNmFkaXF6a2N4.

  54. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTg0MDM2M2FkaXF6a2N4.

  55. 15 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0ODYzNWFkaXF6a2N4.

  56. 16 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMzNDU3OWFkaXF6a2N4.

  57. 29 November 1999 Registered office changed on 29/11/99 from: c/o ballards apex house grand arcade london N12 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ4MDIyM2FkaXF6a2N4.

  58. 27 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzODMxMmFkaXF6a2N4.

  59. 29 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMzk5M2FkaXF6a2N4.

  60. 26 March 1998 Registered office changed on 26/03/98 from: 41 east barnet road new barnet barnet hertfordshire EN4 8RN

    Category: Address. Type: 287. Transaction: MDEyODUwMDU5OWFkaXF6a2N4.

  61. 26 October 1997 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDUwODI1M2FkaXF6a2N4.

  62. 26 October 1997 Registered office changed on 26/10/97 from: 41 east barnet road new barnet hertfordshire EN4 8RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEwNDc4NGFkaXF6a2N4.

  63. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkzODQ5NWFkaXF6a2N4.

  64. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE0NjUzMWFkaXF6a2N4.

  65. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIwMzIwOGFkaXF6a2N4.

  66. 25 September 1997 Registered office changed on 25/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE2MjAyOGFkaXF6a2N4.

  67. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE5Mjk1N2FkaXF6a2N4.

  68. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ2MjI0M2FkaXF6a2N4.

  69. 18 September 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM2NzQyMWFkaXF6a2N4.

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54.166.160.105 Wed, 20 Jun 2018 11:00:57 +0100