Abacus Security Norwich Limited

Company Registration Number: 04848616

Company registered in England and Wales

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Abacus Security Norwich Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Norwich.

Registered Address

THE UNION SUITE THE UNION BUILDING
51 - 59 ROSE LANE
NORWICH
ENGLAND
NR1 1BY

There are 1169 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

04848616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,984£19,268£13,846£15,481£17,023£18,764£11,908
of which Cash £0£12,902£5,258£4,374£5,475£1,996£5,291
Total Assets £24,984£19,268£13,846£15,481£17,023£18,764£11,908
Current Liabilities £47,418£43,781£39,526£39,214£45,400£60,786£54,424
Net Current Assets £-22,434£-24,513£-25,680£-23,733£-28,377£-42,022£-42,516
Total Net Worth £3,881£-24,075£-25,164£-23,127£-27,665£-41,743£-42,469

Previous Names

No previous names

Company Officers

  • HEMBLEN, David Stanley

    Secretary

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Security Engineer

    22 Knyvett Green
    Ashwellthorpe
    Norwich
    Norfolk
    NR16 1HA

  • HEMBLEN, David Stanley

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: February 1948

    22 Knyvett Green
    Ashwellthorpe
    Norwich
    Norfolk
    NR16 1HA

  • NEWMAN, Neil Eugene

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Security

    Month of birth: February 1964

    40
    Shakespeare Way
    Taverham
    Norwich
    Norfolk
    NR8 6SL

  • TAYLOR, Paul Alan

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    102 Borrowdale Drive
    Norwich
    Norfolk
    NR1 4LZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • PURVIS, Anthony John

    Director

    Appointed on 29 July 2003

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    9 Central Crescent
    Hethersett
    Norwich
    Norfolk
    NR9 3EP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1EMVE. Transaction: MzE4MzE1NDU0OWFkaXF6a2N4.

  2. 17 August 2017 Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6D1EB7F. Transaction: MzE4MzE1NDIxNmFkaXF6a2N4.

  3. 24 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650W5PL. Transaction: MzE3NDE3MjgwMWFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ6U9. Transaction: MzE1NDY4MTMwN2FkaXF6a2N4.

  5. 3 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZY4B5U. Transaction: MzE0MTE0NDU3NmFkaXF6a2N4.

  6. 12 January 2016 Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF3PW8. Transaction: MzEzOTUyMzU0M2FkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NECH. Transaction: MzEyODQ0NDI5NGFkaXF6a2N4.

  8. 6 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40OCNAJ. Transaction: MzExNjgzNzI5OWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WUWO. Transaction: MzEwNTM1MDg3NWFkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31KO20Y. Transaction: MzA5NDQwNzMyMmFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1Z55. Transaction: MzA4Mjg4MTY4NGFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O7MLJD. Transaction: MzA2OTg1MDgzMWFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFMK2. Transaction: MzA2MTY3NjE3NmFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X114VR4W. Transaction: MzA1MTE5MDQ3N2FkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCB6YW8S. Transaction: MzA0MTMwNDQ4OWFkaXF6a2N4.

  16. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZAXESAJ. Transaction: MzAzMzUzMTAyNmFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQH7SM3S. Transaction: MzAyMDQzODMzNWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Neil Eugene Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQH7QM3Q. Transaction: MzAyMDQzODE2NGFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Paul Alan Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQH7RM3R. Transaction: MzAyMDQzODE2N2FkaXF6a2N4.

  20. 29 July 2010 Director's details changed for David Stanley Hemblen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQH7PM3P. Transaction: MzAyMDQzODE2MWFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAB22H8O. Transaction: MzAwODkzMTU1N2FkaXF6a2N4.

  22. 20 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5685CKH. Transaction: MjAzOTY1MDE5NGFkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXXV85T5. Transaction: MjAyMTAyMzg3MmFkaXF6a2N4.

  24. 6 August 2008 Appointment terminated director anthony purvis [View PDF]

    Category: Officers. Type: 288b. Barcode: A0P1W1ZW. Transaction: MjAxMDQyMzQ4MWFkaXF6a2N4.

  25. 6 August 2008 Director appointed neil eugene newman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0P1X1ZX. Transaction: MjAxMDQyMzIzMmFkaXF6a2N4.

  26. 30 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4UT1U0. Transaction: MjAwOTkxMTU3MWFkaXF6a2N4.

  27. 18 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjU5OGFkaXF6a2N4.

  28. 28 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NTc0MGFkaXF6a2N4.

  29. 25 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNzYxMWFkaXF6a2N4.

  30. 21 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI1Njk3MGFkaXF6a2N4.

  31. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2Mjc0OWFkaXF6a2N4.

  32. 30 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NzcxM2FkaXF6a2N4.

  33. 4 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTg5MzMzNGFkaXF6a2N4.

  34. 7 April 2005 Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU2OTExM2FkaXF6a2N4.

  35. 1 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NjcwMzE2M2FkaXF6a2N4.

  36. 9 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgyOTM5NWFkaXF6a2N4.

  37. 6 January 2004 Ad 25/11/03--------- £ si [email protected]=35 £ ic 1/36 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODQwNDc4OWFkaXF6a2N4.

  38. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE2Mjk2MWFkaXF6a2N4.

  39. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5ODk3MGFkaXF6a2N4.

  40. 22 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQyMDQzOGFkaXF6a2N4.

  41. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5NDA4N2FkaXF6a2N4.

  42. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY5NzI1OWFkaXF6a2N4.

  43. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODc1NTk2N2FkaXF6a2N4.

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