Abbion Fire & Security Systems Limited

Company Registration Number: 05425927

Company registered in England and Wales

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Abbion Fire & Security Systems Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

1 RUPERRA CLOSE
OLD ST MELLONS
CARDIFF
SOUTH GLAMORGAN
WALES
CF3 6HX

There are 14 companies currently registered at this postcode, including this one.

All companies at CF3 6HX

Registration Data

Company Number

05425927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,748£36,737£36,575£44,762£38,705£53,122£45,744
of which Cash £4,310£26,385£10,280£10,784£7,040£4,613£13,238
Total Assets £73,748£36,737£36,575£44,762£38,705£53,122£45,744
Current Liabilities £60,802£36,765£36,300£42,103£26,762£42,934£53,203
Net Current Assets £12,946£-28£275£2,659£11,943£10,188£-7,459
Total Net Worth £13,681£1,069£695£3,286£12,827£10,990£5,883

Previous Names

No previous names

Company Officers

  • BILLINGS WAKERLEY, Tracey Marie

    Secretary

    Appointed on 1 July 2006

     

    Nationality: British

    1 Ruperra Close
    Old St Mellons
    Cardiff
    South Glamorgan
    CF3 6HX
    Wales

  • BILLINGS WAKERLEY, Tracey Marie

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    1
    Ruperra Close
    Old St Mellons
    Cardiff
    United Kingdom
    CF3 5HX
    Wales

  • BRIND, Michael Peter

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    1
    Ruperra Close
    Old St Mellons
    Cardiff
    Wales
    CF3 5HX
    United Kingdom

  • BAKER, Ian Robert

    Secretary

    Appointed on 15 April 2005

    Resigned on 30 June 2006

    4 Heol Rhayader
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 2DH

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BRIND, Paul Anthony

    Director

    Appointed on 6 June 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    344
    Coed Y Gores
    Llanedeyrn
    Cardiff
    South Glamorgan
    CF3 1TD
    Wales

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDIOII. Transaction: MzE2MTU4NjM1MWFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Ms Tracey Marie Billings Wakerley on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5864SHE. Transaction: MzE0OTc0MTU1N2FkaXF6a2N4.

  3. 31 May 2016 Secretary's details changed for Tracey Marie Billings Wakerley on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5866F09. Transaction: MzE0OTc1NTI1MGFkaXF6a2N4.

  4. 31 May 2016 Registered office address changed from 1 1 Ruperra Close Old St Mellons Cardiff Wales CF3 5HX United Kingdom to 1 Ruperra Close Old St Mellons Cardiff South Glamorgan CF3 6HX on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5866F3T. Transaction: MzE0OTc1NTE5N2FkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Michael Peter Brind on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5864RW9. Transaction: MzE0OTc0MTQ0N2FkaXF6a2N4.

  6. 31 May 2016 Secretary's details changed for Tracey Marie Billings Wakerley on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5864T5F. Transaction: MzE0OTc0MTcyOGFkaXF6a2N4.

  7. 31 May 2016 Registered office address changed from 13 Treborth Road Rumney Cardiff CF3 1TD to 1 1 Ruperra Close Old St Mellons Cardiff Wales CF3 5HX on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5864RB4. Transaction: MzE0OTc0MTM5MmFkaXF6a2N4.

  8. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5HGW. Transaction: MzE0ODEzODYwNWFkaXF6a2N4.

  9. 1 March 2016 Appointment of Ms Tracey Marie Billings Wakerley as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RHKGR. Transaction: MzE0Mjk5MzQ2MmFkaXF6a2N4.

  10. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC211N. Transaction: MzEzNzYyMTcwMWFkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBK68. Transaction: MzEyMjUzODg0MGFkaXF6a2N4.

  12. 5 May 2015 Termination of appointment of Paul Anthony Brind as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X46H48PK. Transaction: MzEyMjQwNTk4OGFkaXF6a2N4.

  13. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH75LT. Transaction: MzExMTIxNDA4M2FkaXF6a2N4.

  14. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGDNS. Transaction: MzA5ODQ0Mzg1OGFkaXF6a2N4.

  15. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H04R8P. Transaction: MzA4NTEwNzA5MmFkaXF6a2N4.

  16. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGRAR. Transaction: MzA3NjI2NjA2OGFkaXF6a2N4.

  17. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPAUM9. Transaction: MzA2OTM1Mzk3NmFkaXF6a2N4.

  18. 19 June 2012 Appointment of Mr Paul Anthony Brind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB6K97. Transaction: MzA1OTMxOTgyNGFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB4PK2. Transaction: MzA1OTI5Nzg2OGFkaXF6a2N4.

  20. 14 June 2012 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: X1B3GUKW. Transaction: MzA1OTE3NTMyMWFkaXF6a2N4.

  21. 13 June 2012 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: X1B0TVX6. Transaction: MzA1OTA4OTM5MWFkaXF6a2N4.

  22. 12 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A107XEY0. Transaction: MzA1MDYyMzY4N2FkaXF6a2N4.

  23. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APPA8QB7. Transaction: MzAyOTcwMjQ5MWFkaXF6a2N4.

  24. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8VODH4Z. Transaction: MzAwODg1NDI2NGFkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 15 April 2009 with full list of shareholders [View PDF]

    Action Date: 15 April 2009. Category: Annual return. Type: AR01. Barcode: RVX2RGE6. Transaction: MzAwNzA4NDEwMmFkaXF6a2N4.

  26. 8 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjU1MTM4MGFkaXF6a2N4.

  27. 7 January 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RW15FG1P. Transaction: MzAwNjI4NTE4N2FkaXF6a2N4.

  28. 24 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMjk5MTAzNGFkaXF6a2N4.

  29. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1NTAzOGFkaXF6a2N4.

  30. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQUWY671. Transaction: MjAyMjQ0NTE5MWFkaXF6a2N4.

  31. 12 September 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKGNJ2VD. Transaction: MjAxMzI0ODE2OGFkaXF6a2N4.

  32. 18 April 2008 Ad 19/03/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVWPWYYI. Transaction: MjAwMzYyMzAyOWFkaXF6a2N4.

  33. 7 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR7KUXRA. Transaction: MjAwMDk3NjY0NGFkaXF6a2N4.

  34. 1 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMTQ2M2FkaXF6a2N4.

  35. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0Njg3NmFkaXF6a2N4.

  36. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3MTEzNmFkaXF6a2N4.

  37. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwNDA4OGFkaXF6a2N4.

  38. 25 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0MTk1NmFkaXF6a2N4.

  39. 8 August 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDk4Njc0MWFkaXF6a2N4.

  40. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzODkzOWFkaXF6a2N4.

  41. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzODA3N2FkaXF6a2N4.

  42. 21 April 2005 Ad 15/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgxNTMxMmFkaXF6a2N4.

  43. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI3NTg2N2FkaXF6a2N4.

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