Abacus Fire and Security Ltd

Company Registration Number: 05653281

Company registered in England and Wales

Approximate Location Map
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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.
Abacus Fire and Security Ltd is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Hadleigh, Suffolk.

Registered Address

UNIT 2 SEMER COURT
CROCKATT ROAD
HADLEIGH
SUFFOLK
IP7 6RN

There are 3 companies currently registered at this postcode, including this one.

All companies at IP7 6RN

Registration Data

Company Number

05653281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1995009

Registration Start Date

16 November 2009

Registration Expiry Date

15 November 2017

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£77,693£0£0£0
Current Assets £339,549£464,553£328,707£313,066£228,755£201,605£151,112£133,669£139,970£98,225£29,718
of which Cash £102,134£174,780£113,344£122,322£68,653£63,365£62,438£31,605£52,427£21,235£12,460
Total Assets £339,549£464,553£328,707£313,066£228,755£201,605£151,112£211,362£139,970£98,225£29,718
Current Liabilities £100,827£162,468£134,080£118,618£116,825£80,603£60,943£73,866£91,008£83,201£31,073
Net Current Assets £238,722£302,085£194,627£194,448£111,930£121,002£90,169£59,803£48,962£15,024£-1,355
Total Net Worth £273,837£335,426£236,111£244,975£150,243£165,441£134,381£137,496£130,946£94,745£17,044

Previous Names

No previous names

Company Officers

  • SEPHTON, Carol

    Secretary

    Appointed on 13 December 2005

     

    Crugera
    Whatfield Road
    Elmsett
    Ipswich
    Suffolk
    IP7 6LS
    United Kingdom

  • SEPHTON, David John

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Crugera
    Whatfield Road
    Elmsett
    Ipswich
    Suffolk
    IP7 6LS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65RE5UH. Transaction: MzE3NTA4MDgxOGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YIGY. Transaction: MzE2NDg1MTY0NGFkaXF6a2N4.

  3. 25 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53IF07S. Transaction: MzE0NDkyNTQzOWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9D0UX. Transaction: MzEzNzUxODI4OWFkaXF6a2N4.

  5. 16 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: X49NJ7MG. Transaction: MzEyNTIzOTUyNmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5KWB. Transaction: MzExMzU4OTA4OWFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33O01T6. Transaction: MzA5NjI4MjM4NWFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAQ0G. Transaction: MzA5MTEyNzg4MmFkaXF6a2N4.

  9. 4 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: X29TKXQJ. Transaction: MzA3OTE0NDIyM2FkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZM2R2. Transaction: MzA2OTUxNzgxOWFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB52O0. Transaction: MzA1OTMwMjExOGFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2S0ZM. Transaction: MzA0ODkxOTQ1N2FkaXF6a2N4.

  13. 13 December 2011 Director's details changed for David John Sephton on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2S0ZD. Transaction: MzA0ODkxOTI1OWFkaXF6a2N4.

  14. 13 December 2011 Secretary's details changed for Carol Sephton on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X0O2S0Z5. Transaction: MzA0ODkxOTI1NWFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU4BUUSM. Transaction: MzAzODQ0OTk5MGFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8D5ZPY9. Transaction: MzAyODg1NzM0NmFkaXF6a2N4.

  17. 17 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XB4KIK20. Transaction: MzAxNTY5MDM4M2FkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XL8RIG1G. Transaction: MzAwNTYxMzQxM2FkaXF6a2N4.

  19. 23 December 2009 Director's details changed for David John Sephton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8RHG1F. Transaction: MzAwNTYxMjQxMGFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XB1DT9L9. Transaction: MjAzMjE1NTQyOWFkaXF6a2N4.

  21. 23 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF7F5WD. Transaction: MjAyMTE1Mjg4MWFkaXF6a2N4.

  22. 14 July 2008 Registered office changed on 14/07/2008 from the old school house norwich road barham ipswich suffolk IP6 0PG [View PDF]

    Category: Address. Type: 287. Barcode: XDECV1EA. Transaction: MjAwODk1MTc1NGFkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQGCK0O0. Transaction: MjAwNzUwMTQxMmFkaXF6a2N4.

  24. 20 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNDEzOWFkaXF6a2N4.

  25. 24 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MjEyMWFkaXF6a2N4.

  26. 15 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MTA5MGFkaXF6a2N4.

  27. 13 June 2006 Registered office changed on 13/06/06 from: 69 the thoroughfare woodbridge suffolk IP12 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQxNDI2NmFkaXF6a2N4.

  28. 13 June 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQxNDI2NWFkaXF6a2N4.

  29. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0MDQyNGFkaXF6a2N4.

  30. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3NjYxMmFkaXF6a2N4.

  31. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc2ODkwNGFkaXF6a2N4.

  32. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM4Njk1OWFkaXF6a2N4.

  33. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQwODgwNWFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:51:50 +0100