A.b.i. Security Limited

Company Registration Number: 05677145

Company registered in England and Wales

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A.b.i. Security Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Solihull, West Midlands.

Registered Address

1623 WARWICK ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9LF

There are 140 companies currently registered at this postcode, including this one.

All companies at B93 9LF

Registration Data

Company Number

05677145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £104,904£96,473£70,327£71,959£58,591£28,976
of which Cash £93,735£81,174£48,015£48,142£43,924£17,270
Total Assets £104,904£96,473£70,327£71,959£58,591£28,976
Current Liabilities £56,621£60,720£44,221£50,259£50,323£19,316
Net Current Assets £48,283£35,753£26,106£21,700£8,268£9,660
Total Net Worth £49,751£37,669£28,981£26,166£11,119£13,473

Previous Names

No previous names

Company Officers

  • KENNEDY, Ann

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1623
    Warwick Road
    Knowle
    Solihull
    West Midlands
    B93 9LF
    England

  • KENNEDY, David

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    1623
    Warwick Road
    Knowle
    Solihull
    West Midlands
    B93 9LF
    England

  • KENNEDY, Karen Michelle

    Secretary

    Appointed on 17 January 2006

    Resigned on 31 January 2012

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KENNEDY, Karen Michelle

    Director

    Appointed on 17 January 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW
    United Kingdom

  • KENNEDY, Ross, Mr

    Director

    Appointed on 17 January 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    15
    Warwick Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6YW
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 15 April 2016 Second filing of AR01 previously delivered to Companies House made up to 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Document replacement. Type: RP04. Barcode: A54AIA5C. Transaction: MzE0NjQyMTI2NGFkaXF6a2N4.

  2. 15 April 2016 Second filing of AR01 previously delivered to Companies House made up to 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Document replacement. Type: RP04. Barcode: A54AIA7V. Transaction: MzE0NjQxOTY4MmFkaXF6a2N4.

  3. 15 April 2016 Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Document replacement. Type: RP04. Barcode: A54AIA5K. Transaction: MzE0NjQxOTQwMmFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X548MKTM. Transaction: MzE0NTYzODEyNWFkaXF6a2N4.

  5. 24 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACRYO. Transaction: MzE0MDM3OTUwNGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X440AEMX. Transaction: MzEyMDAyOTAwMGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4K8P. Transaction: MzExNjEyNjM0NGFkaXF6a2N4.

  8. 8 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HQIKI. Transaction: MzA5OTY3ODMxMGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X312I7XU. Transaction: MzA5Mzk0NTQ2MmFkaXF6a2N4.

  10. 30 July 2013 Registered office address changed from , 26 Richmond Road, Olton, Solihull, West Midlands, B92 7RP on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPAGOA. Transaction: MzA4MjM5NDg4NWFkaXF6a2N4.

  11. 22 April 2013 Second filing of AR01 previously delivered to Companies House made up to 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Document replacement. Type: RP04. Barcode: A26GIJL5. Transaction: MzA3NjY1NTU4OGFkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25YIWHF. Transaction: MzA3NjIyOTU4MmFkaXF6a2N4.

  13. 26 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9YVZ. Transaction: MzA3MTc4NTAyOWFkaXF6a2N4.

  14. 21 June 2012 Registered office address changed from , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW, United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: A1BI7EQP. Transaction: MzA1OTUzOTQ0M2FkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15B2X4R. Transaction: MzA1NDczNTQzMGFkaXF6a2N4.

  16. 22 March 2012 Termination of appointment of Karen Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1582U1F. Transaction: MzA1NDU1OTQxMWFkaXF6a2N4.

  17. 22 March 2012 Termination of appointment of Ross Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1582U7M. Transaction: MzA1NDU1OTM4OWFkaXF6a2N4.

  18. 22 March 2012 Termination of appointment of Karen Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1582TO1. Transaction: MzA1NDU1OTIzNGFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13SFN0Y. Transaction: MzA1MzQ0MDk5N2FkaXF6a2N4.

  20. 1 March 2012 Registered office address changed from , 15 Warwick Road, Stratford upon Avon, CV37 6YW on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SFN0Q. Transaction: MzA1MzQ0MDgyMWFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTQD9URN. Transaction: MzAzODM1MTU2MGFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XWYE1S31. Transaction: MzAzMzE1NzczNWFkaXF6a2N4.

  23. 2 March 2011 Director's details changed for Ross Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYE0S30. Transaction: MzAzMzE1NzU5MGFkaXF6a2N4.

  24. 2 March 2011 Director's details changed for Karen Michelle Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYDZS3Y. Transaction: MzAzMzE1NzU4OGFkaXF6a2N4.

  25. 2 March 2011 Director's details changed for Ann Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYDXS3W. Transaction: MzAzMzE1NzU4NmFkaXF6a2N4.

  26. 2 March 2011 Director's details changed for David Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYDYS3X. Transaction: MzAzMzE1NzI3MWFkaXF6a2N4.

  27. 2 March 2011 Secretary's details changed for Karen Michelle Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWYDWS3V. Transaction: MzAzMzE1NzI3MGFkaXF6a2N4.

  28. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPZDZOF0. Transaction: MzAyNTY1MzM5NWFkaXF6a2N4.

  29. 4 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APU80KEZ. Transaction: MzAxNjg5NzQxMmFkaXF6a2N4.

  30. 4 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg5NzM4NGFkaXF6a2N4.

  31. 12 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XIWMLHGF. Transaction: MzAwOTM1NTM3MGFkaXF6a2N4.

  32. 12 February 2010 Director's details changed for Karen Michelle Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWMJHGD. Transaction: MzAwOTM1NTAzMGFkaXF6a2N4.

  33. 12 February 2010 Director's details changed for Ross Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWMKHGE. Transaction: MzAwOTM1NTAzMWFkaXF6a2N4.

  34. 12 February 2010 Director's details changed for David Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWMIHGC. Transaction: MzAwOTM1NTAyOWFkaXF6a2N4.

  35. 12 February 2010 Director's details changed for Ann Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWMHHGB. Transaction: MzAwOTM1NTAyOGFkaXF6a2N4.

  36. 17 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASJQ0BL7. Transaction: MjAzNzMzNzE1MWFkaXF6a2N4.

  37. 30 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXNW6Y3. Transaction: MjAyNDU5OTI2NmFkaXF6a2N4.

  38. 12 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWFA6269. Transaction: MjAxMDgxODc0MmFkaXF6a2N4.

  39. 4 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTE3OGFkaXF6a2N4.

  40. 4 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDkxOWFkaXF6a2N4.

  41. 2 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0NTg2NWFkaXF6a2N4.

  42. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwOTU2N2FkaXF6a2N4.

  43. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0OTAxMGFkaXF6a2N4.

  44. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzNjMxNGFkaXF6a2N4.

  45. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2MTcxM2FkaXF6a2N4.

  46. 24 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3ODQzNWFkaXF6a2N4.

  47. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNzg2M2FkaXF6a2N4.

  48. 24 February 2006 Ad 17/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE2MzE2MWFkaXF6a2N4.

  49. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQyNjU3OWFkaXF6a2N4.

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