Abacus Security Systems Limited

Company Registration Number: 06149223

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.
Abacus Security Systems Limited is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Warwickshire.

Registered Address

38 RANDALL ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JY

There are 4 companies currently registered at this postcode, including this one.

All companies at CV8 1JY

Registration Data

Company Number

06149223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 2007

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

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,988£10,990£13,227£13,370£11,401£16,597
of which Cash £7,512£9,359£10,383£8,296£8,043£8,720
Total Assets £7,988£10,990£13,227£13,370£11,401£16,597
Current Liabilities £7,888£8,884£13,403£14,785£13,004£16,738
Net Current Assets £100£2,106£-176£-1,415£-1,603£-141
Total Net Worth £100£3,292£1,521£931£747£3,215

Previous Names

  • DINKADONK LIMITED, active until 12 April 2007

Company Officers

  • MOORE, Linda Marie

    Secretary

    Appointed on 9 March 2007

     

    38 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JY

  • MOORE, Brian Steven Stewart

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1948

    38 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JY

  • MOORE, Linda Marie

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1953

    38 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JY

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

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. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0OTEzNWFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDAwMzM0NmFkaXF6a2N4.

  3. 14 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A520SDL5. Transaction: MzE0MzQ4NTM1N2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEROBS. Transaction: MzEzNzc2OTA4OGFkaXF6a2N4.

  5. 16 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4KAKP7S. Transaction: MzEzNTIyMzA5NmFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7Y96. Transaction: MzEyMDUzNzY3OGFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANSR80. Transaction: MzEwMjM5NTI2NGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33YB56Z. Transaction: MzA5NjQ3MzE4NWFkaXF6a2N4.

  9. 5 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: X2GADNN7. Transaction: MzA4NDQ5NjkxNmFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZB6A. Transaction: MzA3NjY0MDAwNWFkaXF6a2N4.

  11. 22 April 2013 Director's details changed for Mrs Linda Marie Moore on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X26SZB62. Transaction: MzA3NjYzOTg0MmFkaXF6a2N4.

  12. 22 April 2013 Director's details changed for Mr Brian Steven Stewart Moore on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X26SZB5U. Transaction: MzA3NjYzOTgzOGFkaXF6a2N4.

  13. 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: X1NPBU6P. Transaction: MzA2OTM2NTIyNWFkaXF6a2N4.

  14. 28 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15NJESX. Transaction: MzA1NDkxOTE2MWFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJEU1. Transaction: MzA1NDkxOTE2N2FkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEEQSZGM. Transaction: MzA0NzU2MzY1M2FkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X2IY3SJT. Transaction: MzAzNDAyNjU1M2FkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWIBJMH8. Transaction: MzAyMTI3ODgwMmFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X5HVWIIA. Transaction: MzAxMTkxMzk5NWFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWHQEE3V. Transaction: MzAwMjE3MzcxNmFkaXF6a2N4.

  21. 27 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1POS8IT. Transaction: MjAyOTE5ODg1N2FkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A03UD1QB. Transaction: MjAwOTgzNjc5OGFkaXF6a2N4.

  23. 16 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDC2YXD. Transaction: MjAwMzQyODQ1N2FkaXF6a2N4.

  24. 12 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODU3MTg1OWFkaXF6a2N4.

  25. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU5MDg1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.