Abacus Security Limited

Company Registration Number: 03983397

Company registered in England and Wales

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Abacus Security Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Brighton, East Sussex.

Registered Address

60 LYMINSTER AVENUE
BRIGHTON
EAST SUSSEX
BN1 8JN

There are 2 companies currently registered at this postcode, including this one.

All companies at BN1 8JN

Registration Data

Company Number

03983397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,555£24,641£23,817£25,927£29,856£37,703£55,978
of which Cash £0£2,307£0£468£0£549£0
Total Assets £22,555£24,641£23,817£25,927£29,856£37,703£55,978
Current Liabilities £2,316£1,066£1,692£1,938£5,961£12,667£38,739
Net Current Assets £20,239£23,575£22,125£23,989£23,895£25,036£17,239
Total Net Worth £20,239£23,604£22,164£24,041£23,965£25,130£17,364

Previous Names

No previous names

Company Officers

  • RUDD, Beatrice Marie

    Secretary

    Appointed on 28 April 2000

     

    60 Lyminster Avenue
    Brighton
    East Sussex
    BN1 8JN

  • DUNN, Peter Charles

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: July 1944

    60 Lyminster Avenue
    Brighton
    East Sussex
    BN1 8JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6776TM0. Transaction: MzE3NjY0MzA4MWFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFX6DT. Transaction: MzE2NTk1NTE0M2FkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTSAI. Transaction: MzE0OTg2NDgzOGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUS22B. Transaction: MzEzODI4ODYwNmFkaXF6a2N4.

  5. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48DZMW3. Transaction: MzEyNDM3MzQxMWFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXKUA. Transaction: MzExMTAxOTIwMGFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3902FRY. Transaction: MzEwMTMwMjEyN2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z72IJD. Transaction: MzA5MjM2NTE1MGFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHV5N. Transaction: MzA3OTI4NjcxOGFkaXF6a2N4.

  10. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODg2MDA3MWFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X29E4N94. Transaction: MzA3ODg2MDA1MmFkaXF6a2N4.

  12. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0MDY5NmFkaXF6a2N4.

  13. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQxMDE0MWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XV3SA. Transaction: MzA1ODQ1OTY4OGFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X1A0WVMP. Transaction: MzA1ODQxMDA5OWFkaXF6a2N4.

  16. 30 May 2012 Director's details changed for Peter Charles Dunn on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1A0WVMH. Transaction: MzA1ODQwOTg2M2FkaXF6a2N4.

  17. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIxMzE3M2FkaXF6a2N4.

  18. 5 December 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHL44ZO7. Transaction: MzA0ODM5MDUxM2FkaXF6a2N4.

  19. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzQxMjQxN2FkaXF6a2N4.

  20. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4MTU2MGFkaXF6a2N4.

  21. 2 November 2010 Annual return made up to 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: AEUFNONV. Transaction: MzAyNjI3MDIzMGFkaXF6a2N4.

  22. 11 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzAyMzE4NWFkaXF6a2N4.

  23. 9 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADTU6N47. Transaction: MzAyMzAyMzA4M2FkaXF6a2N4.

  24. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTUwMDk4OGFkaXF6a2N4.

  25. 18 January 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKI1JGO0. Transaction: MzAwNzI5MjcxMWFkaXF6a2N4.

  26. 14 July 2009 Return made up to 26/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU6K2BIP. Transaction: MjAzNzA2OTY1OWFkaXF6a2N4.

  27. 6 February 2009 Registered office changed on 06/02/2009 from 77 hove park road hove east sussex BN3 6LL [View PDF]

    Category: Address. Type: 287. Barcode: A3AVY6YK. Transaction: MjAyNTIwMDU3MmFkaXF6a2N4.

  28. 6 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3AW16YO. Transaction: MjAyNTIwMDUzN2FkaXF6a2N4.

  29. 14 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HPWZPN. Transaction: MjAwNTM0MjY5OWFkaXF6a2N4.

  30. 22 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MTcyMGFkaXF6a2N4.

  31. 15 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMDg0N2FkaXF6a2N4.

  32. 12 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NTExMzA4OGFkaXF6a2N4.

  33. 11 May 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU0NTI4NGFkaXF6a2N4.

  34. 9 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4ODg2NWFkaXF6a2N4.

  35. 30 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyNjAwOWFkaXF6a2N4.

  36. 17 January 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgwMDIyMWFkaXF6a2N4.

  37. 13 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3Mjk1M2FkaXF6a2N4.

  38. 27 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg3ODYwN2FkaXF6a2N4.

  39. 1 July 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1Nzk1OWFkaXF6a2N4.

  40. 2 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTMxNzEwOGFkaXF6a2N4.

  41. 28 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMDQ1M2FkaXF6a2N4.

  42. 14 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5MjM2NmFkaXF6a2N4.

  43. 10 April 2001 Accounting reference date extended from 30/04/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc0NTc1MmFkaXF6a2N4.

  44. 7 June 2000 Ad 28/04/00-26/05/00 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYxODc1M2FkaXF6a2N4.

  45. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE5NjM0M2FkaXF6a2N4.

  46. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ5ODg1OGFkaXF6a2N4.

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