Abattis Security Systems Limited

Company Registration Number: 04344112

Company registered in England and Wales

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Abattis Security Systems Limited is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in Reading.

Registered Address

HURN ACCOUNTANTS LIMITED
54 NORCOT ROAD
TILEHURST
READING
RG30 6BU

There are 65 companies currently registered at this postcode, including this one.

All companies at RG30 6BU

Registration Data

Company Number

04344112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction 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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,734£21,227£15,119£16,239£19,366£11,402£12,019£11,979£10,697£11,833£14,078
of which Cash £13,172£12,404£2,543£5,809£13,287£2,666£5,626£2,567£6,891£7,396£3,719
Total Assets £21,734£21,227£15,119£16,239£19,366£11,402£12,019£11,979£10,697£11,833£14,078
Current Liabilities £16,566£16,082£13,312£14,355£18,494£12,359£12,098£14,479£11,608£12,783£12,580
Net Current Assets £5,168£5,145£1,807£1,884£872£-957£-79£-2,500£-911£-950£1,498
Total Net Worth £7,492£8,176£5,357£5,156£3,518£1,570£2,252£298£244£493£3,229

Previous Names

No previous names

Company Officers

  • HAYES, Tracey

    Secretary

    Appointed on 21 December 2001

     

    1 Bamford Place
    Calcot
    Reading
    RG31 7BL

  • HAYES, Gregory

    Director

    Appointed on 21 December 2001

     

    Nationality: British

    Occupation: Security Installers

    Month of birth: December 1969

    HURN ACCOUNTANTS LIMITED
    54
    Norcot Road
    Tilehurst
    Reading
    RG30 6BU

  • HAYES, Liam Noel

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1995

    HURN ACCOUNTANTS LIMITED
    54
    Norcot Road
    Tilehurst
    Reading
    RG30 6BU

  • HAYES, Mark Stuart

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1993

    HURN ACCOUNTANTS LIMITED
    54
    Norcot Road
    Tilehurst
    Reading
    RG30 6BU

  • HAYES, Ryan Frank

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1998

    HURN ACCOUNTANTS LIMITED
    54
    Norcot Road
    Tilehurst
    Reading
    RG30 6BU

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • SMITH, Frank

    Director

    Appointed on 21 December 2001

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Electronic Security Installers

    Month of birth: September 1947

    2 Cambrian Way
    The Chase Calcot
    Reading
    Berkshire
    RG31 7DD

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 Director's details changed for Mr Gregory Hayes on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648B8S2. Transaction: MzE3MzQ1MjczOWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5IDC. Transaction: MzE2NzQ0NjEyOWFkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHDU83. Transaction: MzE1NTIzNTQzM2FkaXF6a2N4.

  4. 29 June 2016 Appointment of Mr Mark Stuart Hayes as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A51MUI. Transaction: MzE1MTk1NTYxOWFkaXF6a2N4.

  5. 29 June 2016 Appointment of Mr Liam Noel Hayes as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A51MIX. Transaction: MzE1MTk1NTU0N2FkaXF6a2N4.

  6. 29 June 2016 Appointment of Mr Ryan Frank Hayes as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A51M0A. Transaction: MzE1MTk1NTQ2N2FkaXF6a2N4.

  7. 28 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX1IG. Transaction: MzE0MDczNjQxOGFkaXF6a2N4.

  8. 23 June 2015 Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA to C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5RVLE. Transaction: MzEyNTY5MzI1NmFkaXF6a2N4.

  9. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FR8N6. Transaction: MzEyNTA0NDc0NWFkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYBRF. Transaction: MzExNTY2NTI4MWFkaXF6a2N4.

  11. 20 January 2015 Register(s) moved to registered inspection location 1 Bamford Place Calcot Reading RG31 7BL [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZFYBOY. Transaction: MzExNTYyMDA1NGFkaXF6a2N4.

  12. 19 January 2015 Register inspection address has been changed to 1 Bamford Place Calcot Reading RG31 7BL [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZFYBOQ. Transaction: MzExNTYyMDA1M2FkaXF6a2N4.

  13. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38I6OYZ. Transaction: MzEwMDYxNjk3OGFkaXF6a2N4.

  14. 18 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDFKZ. Transaction: MzA5Mjg5Mzg3MWFkaXF6a2N4.

  15. 24 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: X26YAOKX. Transaction: MzA3Njg4NzE5NmFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2350B34. Transaction: MzA3MzcwNDQwNmFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1632G9V. Transaction: MzA1NTI2MzQ2M2FkaXF6a2N4.

  18. 13 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12KG201. Transaction: MzA1MjM1NTAzM2FkaXF6a2N4.

  19. 13 February 2012 Director's details changed for Gregory Hayes on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X12KG1ZT. Transaction: MzA1MjM1NDg0OGFkaXF6a2N4.

  20. 13 February 2012 Secretary's details changed for Tracey Hayes on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH03. Barcode: X12KG1ZL. Transaction: MzA1MjM1NDg0NmFkaXF6a2N4.

  21. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3GRPSMA. Transaction: MzAzNDE1MzI2MGFkaXF6a2N4.

  22. 20 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIXIMQX3. Transaction: MzAzMDcyODk3N2FkaXF6a2N4.

  23. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3O3FID1. Transaction: MzAxMTY4NjM2NGFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XV00GGYM. Transaction: MzAwNzg3MjcwOWFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Gregory Hayes on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUZYIGYK. Transaction: MzAwNzg3MjY1N2FkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Gregory Hayes on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XUZVJGYI. Transaction: MzAwNzg3MjMyNmFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Gregory Hayes on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD37EGQ4. Transaction: MzAwNzI2NjM2N2FkaXF6a2N4.

  28. 8 July 2009 Registered office changed on 08/07/2009 from odeon house 146 college road harrow middlesex HA1 1BH [View PDF]

    Category: Address. Type: 287. Barcode: AWXOWBCA. Transaction: MjAzNjcxODU4MGFkaXF6a2N4.

  29. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASYQX9D9. Transaction: MjAzMTg4MjQxOWFkaXF6a2N4.

  30. 5 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX89695. Transaction: MjAyMjQzNDMzOWFkaXF6a2N4.

  31. 5 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASZEQXPR. Transaction: MjAwMDgzOTQ3N2FkaXF6a2N4.

  32. 8 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MDE0M2FkaXF6a2N4.

  33. 6 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MzA2N2FkaXF6a2N4.

  34. 4 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NzIyNGFkaXF6a2N4.

  35. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1NjA5NWFkaXF6a2N4.

  36. 4 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1NzEwNWFkaXF6a2N4.

  37. 23 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2Mzc4M2FkaXF6a2N4.

  38. 21 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA0Nzc0MmFkaXF6a2N4.

  39. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjEzNzc4NGFkaXF6a2N4.

  40. 23 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2MzEyMGFkaXF6a2N4.

  41. 8 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjEwOTE5M2FkaXF6a2N4.

  42. 18 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ2MzU4N2FkaXF6a2N4.

  43. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzNjY1M2FkaXF6a2N4.

  44. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxMTEyOWFkaXF6a2N4.

  45. 1 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTM0NjE5MmFkaXF6a2N4.

  46. 8 February 2003 Ad 14/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg2NDgzNWFkaXF6a2N4.

  47. 8 February 2003 Registered office changed on 08/02/03 from: 9 muswell close theale reading berkshire RG7 5EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIxMzUyMGFkaXF6a2N4.

  48. 10 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NDkyNWFkaXF6a2N4.

  49. 8 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDMyNTI5OGFkaXF6a2N4.

  50. 2 June 2002 Registered office changed on 02/06/02 from: 30 carters rise fords farm calcot reading RG33 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcwODY4OGFkaXF6a2N4.

  51. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQyMjMwOGFkaXF6a2N4.

  52. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxMTUzNmFkaXF6a2N4.

  53. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQzMTU2MmFkaXF6a2N4.

  54. 4 January 2002 Registered office changed on 04/01/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQzMjQxOWFkaXF6a2N4.

  55. 4 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgxNzgwOGFkaXF6a2N4.

  56. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA5MTY2NGFkaXF6a2N4.

  57. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQ4NTI3MWFkaXF6a2N4.

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