Abc Fire & Security Ltd.

Company Registration Number: 03681788

Company registered in England and Wales

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Abc Fire & Security Ltd. is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Bath Avenue, Wolverhampton.

Registered Address

C/O MURAS BAKER JONES
REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG

There are 282 companies currently registered at this postcode, including this one.

All companies at WV1 4EG

Registration Data

Company Number

03681788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £105,514£88,854£112,146£103,955£109,990£107,095£100,222£100,751£115,713£83,796£87,835
of which Cash £41,187£34,463£16,876£17,708£24,104£24,079£200£31,563£21,264£69£16,181
Total Assets £105,514£88,854£112,146£103,955£109,990£107,095£100,222£100,751£115,713£83,796£87,835
Current Liabilities £91,394£85,281£82,497£87,883£107,043£103,984£98,296£99,149£112,809£83,493£86,662
Net Current Assets £14,120£3,573£29,649£16,072£2,947£3,111£1,926£1,602£2,904£303£1,173
Total Net Worth £30,727£22,753£30,476£17,176£3,961£4,126£3,280£3,407£4,523£2,006£3,996

Previous Names

No previous names

Company Officers

  • ATHERSMITH, Jamie Paul

    Secretary

    Appointed on 16 November 2014

     

    Unit 14
    Heath Hill Industrial Estate
    Dawley
    Telford
    Shropshire
    TF4 2RH
    England

  • ATHERSMITH, Jamie

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1996

    5
    Aqueduct Lane
    Stirchley
    Telford
    Shropshire
    England

  • ATHERSMITH, Paul

    Director

    Appointed on 18 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    5 Aqueduct Lane
    Stirchley
    Telford
    Shropshire
    TF3 1BW

  • TONG, David John

    Secretary

    Appointed on 10 December 1998

    Resigned on 1 November 2001

    25 Adswood Grove
    St. Peters Park
    Shrewsbury
    Shropshire
    SY3 9QG

  • WILLIAMS, Anthony Stephen

    Secretary

    Appointed on 1 January 2002

    Resigned on 28 February 2014

    3 Anstree Close
    Cheslyn Hay
    Staffordshire
    WS6 7LS

  • HUGHES, David Fairley

    Director

    Appointed on 10 December 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Fire/Security Precaution And

    Month of birth: November 1950

    39 Preston Grove
    Trench
    Telford
    Shropshire
    TF2 7DD

  • TONG, David John

    Director

    Appointed on 10 December 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Limited Company

    Month of birth: June 1955

    25 Adswood Grove
    St. Peters Park
    Shrewsbury
    Shropshire
    SY3 9QG

  • WILLIAMS, Anthony Stephen

    Director

    Appointed on 1 January 2002

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    3 Anstree Close
    Cheslyn Hay
    Staffordshire
    WS6 7LS

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWO0G. Transaction: MzE2NTk0ODMxMmFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQYUA. Transaction: MzE1OTI4MDAzOGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQA14. Transaction: MzEzOTkxNjQxNWFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ473M. Transaction: MzEzMDQwMjY4MGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSJS8. Transaction: MzExNTIyNzk1MWFkaXF6a2N4.

  6. 6 January 2015 Appointment of Mr Jamie Paul Athersmith as a secretary on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: AP03. Barcode: X3YI4Y2R. Transaction: MzExNDc3MzMxMWFkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Anthony Stephen Williams as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3YI4WPS. Transaction: MzExNDc3Mjg5N2FkaXF6a2N4.

  8. 25 November 2014 Appointment of Mr Jamie Athersmith as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LEX4OW. Transaction: MzExMjAyNzY5MGFkaXF6a2N4.

  9. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C79A1K. Transaction: MzEwNDEzODU0M2FkaXF6a2N4.

  10. 27 March 2014 Termination of appointment of Anthony Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GKE7S. Transaction: MzA5NzA5MjU0NGFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X304OH6O. Transaction: MzA5MzEzMDk1M2FkaXF6a2N4.

  12. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXH9BK. Transaction: MzA4NDU0MDc3M2FkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGCUB. Transaction: MzA3MjIxMDQ5NmFkaXF6a2N4.

  14. 26 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: A1HZS0MZ. Transaction: MzA2NDgxNDIxNWFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLHJ6. Transaction: MzA1MDYyNzkxMGFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM2CUWGG. Transaction: MzA0MTk0MzAzNGFkaXF6a2N4.

  17. 24 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13AMV9E. Transaction: MzAzOTQ2NTI3M2FkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XQKWBRKP. Transaction: MzAzMjA1MDk3OGFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14MNNU5. Transaction: MzAyNDQ2NzAzNGFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XMUT2HK9. Transaction: MzAwOTUzMDMwMGFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Paul Athersmith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMUT0HK7. Transaction: MzAwOTUyOTc5NmFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Anthony Stephen Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMUT1HK8. Transaction: MzAwOTUyOTc5OGFkaXF6a2N4.

  23. 5 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: ACIVUEJQ. Transaction: MzAwMjE3MjM4M2FkaXF6a2N4.

  24. 12 March 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD9M82C. Transaction: MjAyNzkxNTQzMWFkaXF6a2N4.

  25. 20 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: AZ80Q41C. Transaction: MjAxNTg0NDQ1NmFkaXF6a2N4.

  26. 29 January 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyMjIyMWFkaXF6a2N4.

  27. 21 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: MDE4NzA5NTAyOWFkaXF6a2N4.

  28. 21 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIzNDEyNGFkaXF6a2N4.

  29. 20 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0NTY4MWFkaXF6a2N4.

  30. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI2MzA3N2FkaXF6a2N4.

  31. 12 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: MDE2OTU1NTAxNGFkaXF6a2N4.

  32. 11 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzMzIxNWFkaXF6a2N4.

  33. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODc1Njc4MGFkaXF6a2N4.

  34. 15 February 2005 Accounting reference date extended from 30/06/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTM0NjQ3NWFkaXF6a2N4.

  35. 17 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NzI5OGFkaXF6a2N4.

  36. 31 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NzY3MmFkaXF6a2N4.

  37. 16 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE0MjU4NWFkaXF6a2N4.

  38. 29 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNjUzM2FkaXF6a2N4.

  39. 24 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc2MTQxNWFkaXF6a2N4.

  40. 24 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NzU2NWFkaXF6a2N4.

  41. 15 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcwNzc3M2FkaXF6a2N4.

  42. 15 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc3MzUxMGFkaXF6a2N4.

  43. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTA0Nzg5M2FkaXF6a2N4.

  44. 17 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDI4OTgxOGFkaXF6a2N4.

  45. 24 May 2002 Accounting reference date shortened from 31/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTE4OTEzOGFkaXF6a2N4.

  46. 8 March 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2MzQyM2FkaXF6a2N4.

  47. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NzM3MWFkaXF6a2N4.

  48. 19 December 2001 Registered office changed on 19/12/01 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkxNzEyOWFkaXF6a2N4.

  49. 19 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY4MjEyMmFkaXF6a2N4.

  50. 7 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4NjA2MmFkaXF6a2N4.

  51. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA1NTc2MGFkaXF6a2N4.

  52. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM1NTYyNGFkaXF6a2N4.

  53. 22 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3NzAxMGFkaXF6a2N4.

  54. 11 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: MDEzNzg3OTYxN2FkaXF6a2N4.

  55. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0NTY2NWFkaXF6a2N4.

  56. 11 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2OTQyNGFkaXF6a2N4.

  57. 11 January 2000 Ad 16/12/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY1ODY5MWFkaXF6a2N4.

  58. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE0NDE3OWFkaXF6a2N4.

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