Abatis Fire & Security Group Ltd

Company Registration Number: 04732816

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abatis Fire & Security Group Ltd is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Grimsby, N E Lincolnshire.

Registered Address

ABATIS HOUSE
194-196 VICTORIA STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 1NX

There are 279 companies currently registered at this postcode, including this one.

All companies at DN31 1NX

Registration Data

Company Number

04732816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £279,144£276,148£185,928£115,639£99,758£105,877
of which Cash £39,714£111,167£74,255£24,253£44,630£43,579
Total Assets £279,144£276,148£185,928£115,639£99,758£105,877
Current Liabilities £220,542£179,635£159,928£115,502£60,180£63,943
Net Current Assets £58,602£96,513£26,000£137£39,578£41,934
Total Net Worth £126,163£111,333£44,013£16,876£57,649£58,578

Previous Names

  • ABATIS FIRE & SECURITY LIMITED, active until 24 November 2014
  • ABATIS SOLUTIONS LIMITED, active until 6 November 2007

Company Officers

  • STEPHENSON, Victoria

    Secretary

    Appointed on 24 October 2007

     

    Abatis House
    194-196 Victoria Street
    Grimsby
    N E Lincolnshire
    DN31 1NX
    England

  • STEPHENSON, Christopher Michael Gary

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Abatis House
    194-196 Victoria Street
    Grimsby
    N E Lincolnshire
    DN31 1NX
    England

  • APR SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 April 2003

    Resigned on 24 October 2007

    107 Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4V7SW. Transaction: MzE1MTg5MDM3M2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57NVBD5. Transaction: MzE0OTIzODgwMGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4EKNRC1. Transaction: MzEyOTc4MjY4OGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO338Z. Transaction: MzEyNjE3NzA5MWFkaXF6a2N4.

  5. 31 March 2015 Statement of capital following an allotment of shares on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH01. Barcode: X44DBHY0. Transaction: MzEyMDMxNjkwM2FkaXF6a2N4.

  6. 31 March 2015 Statement of capital following an allotment of shares on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH01. Barcode: X44DBI2P. Transaction: MzEyMDMxNjk0NGFkaXF6a2N4.

  7. 31 March 2015 Registered office address changed from Unit 6 Pyewipe Business Centre Estate Road No 1 Grimsby N E Lincolnshire DN31 2TB to Abatis House 194-196 Victoria Street Grimsby N E Lincolnshire DN31 1NX on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D8J5L. Transaction: MzEyMDI4OTg3NmFkaXF6a2N4.

  8. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KYEGEQ. Transaction: MzExMTkxODAxOWFkaXF6a2N4.

  9. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUVHRVFhZGlxemtjeA.

  10. 24 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KYEGEY. Transaction: MzExMTkxNzU3NmFkaXF6a2N4.

  11. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBQSW. Transaction: MzEwMjc2NTU0M2FkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6RL7. Transaction: MzA5OTk2MjMxOGFkaXF6a2N4.

  13. 13 May 2014 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X37S6PO1. Transaction: MzA5OTk2MTU1MGFkaXF6a2N4.

  14. 7 November 2013 Director's details changed for Mr Christopher Michael Gary Stephenson on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KLYYKY. Transaction: MzA4ODM4ODQwNGFkaXF6a2N4.

  15. 7 November 2013 Secretary's details changed for Victoria Stephenson on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2KLYYG1. Transaction: MzA4ODM4ODM2OWFkaXF6a2N4.

  16. 22 October 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2JFMNBY. Transaction: MzA4NzM5MzQ5OWFkaXF6a2N4.

  17. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELQW9. Transaction: MzA4MDU5NjA2M2FkaXF6a2N4.

  18. 30 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3TN9. Transaction: MzA3ODg1MzQ5OWFkaXF6a2N4.

  19. 17 January 2013 Previous accounting period extended from 30 April 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X209MHY8. Transaction: MzA3MTI5NDI1MmFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT7MGI. Transaction: MzA1OTczMzQzOWFkaXF6a2N4.

  21. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CODSJ. Transaction: MzA1MTQ0NTM5NGFkaXF6a2N4.

  22. 16 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XM6D3U43. Transaction: MzAzNzE4MDQzNmFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM0BHR68. Transaction: MzAzMTMwMDIzNmFkaXF6a2N4.

  24. 7 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJPMFKND. Transaction: MzAxNzA0NDI3OGFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Mr Christopher Michael Gary Stephenson on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJPMEKNC. Transaction: MzAxNzA0Mzg3NGFkaXF6a2N4.

  26. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKOOLGOV. Transaction: MzAwNzMzMDYzOWFkaXF6a2N4.

  27. 2 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGLQACR. Transaction: MjAzNDE3MjQ3NGFkaXF6a2N4.

  28. 2 June 2009 Registered office changed on 02/06/2009 from unit 6 pyewipe business centre estate road no 1 grimsby n e lincolnshire DN31 2TA [View PDF]

    Category: Address. Type: 287. Barcode: XHGLPACQ. Transaction: MjAzNDEwOTA2OGFkaXF6a2N4.

  29. 18 May 2009 Appointment terminate, secretary apr secretaries LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLN09V8. Transaction: MjAzMzE0Nzg3NGFkaXF6a2N4.

  30. 18 May 2009 Secretary appointed victoria stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLMZ9V6. Transaction: MjAzMzE0NzY5M2FkaXF6a2N4.

  31. 12 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS4RP9NI. Transaction: MjAzMjY4MjY3MmFkaXF6a2N4.

  32. 26 August 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AQLA72HL. Transaction: MjAxMTc2MDAyMGFkaXF6a2N4.

  33. 11 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GGD0HT. Transaction: MjAwNzAzMzMxOWFkaXF6a2N4.

  34. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVL32XLD. Transaction: MjAwMDY0NjA3NmFkaXF6a2N4.

  35. 12 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODA2MDUzMGFkaXF6a2N4.

  36. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc0NzM1OWFkaXF6a2N4.

  37. 5 November 2007 Registered office changed on 05/11/07 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyNDk3MWFkaXF6a2N4.

  38. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMzgyNGFkaXF6a2N4.

  39. 19 June 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExODg4M2FkaXF6a2N4.

  40. 29 April 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTc0NjcxN2FkaXF6a2N4.

  41. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNjUyOGFkaXF6a2N4.

  42. 28 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMTAwM2FkaXF6a2N4.

  43. 8 March 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE1NzQ1OTU5M2FkaXF6a2N4.

  44. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MzYzN2FkaXF6a2N4.

  45. 13 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA2NDE1N2FkaXF6a2N4.

  46. 13 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjc3MTQxNGFkaXF6a2N4.

  47. 28 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM2MTIzOWFkaXF6a2N4.

  48. 20 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDczNzk1MWFkaXF6a2N4.

  49. 20 May 2004 Registered office changed on 20/05/04 from: 18A dudley street grimsby south humberside DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEyNzQ0OWFkaXF6a2N4.

  50. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk5NzA0M2FkaXF6a2N4.

  51. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1Mzc1MGFkaXF6a2N4.

  52. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ0Mjc5N2FkaXF6a2N4.

  53. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3MzAxOWFkaXF6a2N4.

  54. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY1NjE4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.