Abbott Security Limited

Company Registration Number: 04463410

Company registered in England and Wales

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Abbott Security Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Plymouth, Devon.

Registered Address

66 HOLLY PARK DRIVE
TAMERTON FOLIOT
PLYMOUTH
DEVON
PL5 4JU

There are 4 companies currently registered at this postcode, including this one.

All companies at PL5 4JU

Registration Data

Company Number

04463410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2002

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,202£16,857£15,875£3,441£6,702£13,733
of which Cash £0£4,411£4,998£485£4,054£4,780
Total Assets £16,202£16,857£15,875£3,441£6,702£13,733
Current Liabilities £20,011£17,482£19,233£11,300£12,997£20,994
Net Current Assets £-3,809£-625£-3,358£-7,859£-6,295£-7,261
Total Net Worth £2,212£4,191£2,622£-5,357£-3,278£3,604

Previous Names

No previous names

Company Officers

  • MULLOCK, Bonita Mary

    Secretary

    Appointed on 18 June 2002

     

    66 Holly Park Drive
    Tamerton Foliot
    Plymouth
    Devon
    PL5 4JU

  • BULLOCK, Bonita Mary

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    66 Holly Park Drive
    Tamerton Foliot
    Plymouth
    Devon
    PL5 4JU

  • HATCHELL, Adam James

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    55
    Linton Close
    Tamerton Foliot
    Plymouth
    Devon
    PL5 4PR
    England

  • MULLOCK, Robert John William

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: February 1953

    66 Holly Park Drive
    Tamerton Foliot
    Plymouth
    Devon
    PL5 4JU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDCI1. Transaction: MzE1MTU0NTM1OGFkaXF6a2N4.

  2. 4 May 2016 Appointment of Mrs Bonita Mary Bullock as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X56A5MMX. Transaction: MzE0Nzc5Mjk1MmFkaXF6a2N4.

  3. 6 December 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LOFNWG. Transaction: MzEzNjg4ODQ4NWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZOZU. Transaction: MzEyNjE0NzExOGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45DTB4X. Transaction: MzEyMTI1NDc2NWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUJU2. Transaction: MzEwMjQxMjQzN2FkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34GM2GS. Transaction: MzA5NzAzODAwM2FkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKRFS. Transaction: MzA4MDU4NTQ4MWFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DXQNM. Transaction: MzA3Nzk3NTg5N2FkaXF6a2N4.

  10. 7 March 2013 Appointment of Mr Adam James Hatchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N77GP. Transaction: MzA3NDEyNDM1NWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4F7M. Transaction: MzA1OTI5NDI0MmFkaXF6a2N4.

  12. 22 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: X19G93A0. Transaction: MzA1Nzg4MzE4OGFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0JY3VCO. Transaction: MzAzOTQ2NzkyMGFkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL5AKU1C. Transaction: MzAzNzAzMzQwOWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XYSSEL9N. Transaction: MzAxODU0NTk5MmFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Robert John William Mullock on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XYSSDL9M. Transaction: MzAxODU0NTgxMmFkaXF6a2N4.

  17. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RU6YLJQJ. Transaction: MzAxNTEwNTc1MWFkaXF6a2N4.

  18. 6 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2EYBBO. Transaction: MjAzNjQ5OTg2NGFkaXF6a2N4.

  19. 13 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALHKH82N. Transaction: MjAyODEwMzAyOGFkaXF6a2N4.

  20. 25 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JWJ0VZ. Transaction: MjAwNzgyNjUzOGFkaXF6a2N4.

  21. 30 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMKZEZB3. Transaction: MjAwNDQzNDk0NWFkaXF6a2N4.

  22. 26 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2MTQzOWFkaXF6a2N4.

  23. 13 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzY5OWFkaXF6a2N4.

  24. 15 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1MTY2MWFkaXF6a2N4.

  25. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMjA4MmFkaXF6a2N4.

  26. 7 June 2006 Registered office changed on 07/06/06 from: the courtyard fore street saltash cornwall PL12 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkzMjg5OGFkaXF6a2N4.

  27. 5 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwNjQxN2FkaXF6a2N4.

  28. 11 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg1ODc3M2FkaXF6a2N4.

  29. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3ODE2NWFkaXF6a2N4.

  30. 16 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI0MDM3MWFkaXF6a2N4.

  31. 27 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2NzMxNmFkaXF6a2N4.

  32. 22 April 2003 Registered office changed on 22/04/03 from: 12 longstone business centre windsor lane saltash cornwall PL12 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE0MjA2MGFkaXF6a2N4.

  33. 28 August 2002 Accounting reference date extended from 30/06/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY0MjMzOGFkaXF6a2N4.

  34. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE3NzA0N2FkaXF6a2N4.

  35. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc5OTUwMWFkaXF6a2N4.

  36. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxODk1MWFkaXF6a2N4.

  37. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0NTM4MWFkaXF6a2N4.

  38. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDAwNjU1M2FkaXF6a2N4.

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