Abbey Security Ltd.

Company Registration Number: 06463160

Company registered in England and Wales

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Abbey Security Ltd. is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Sidcup, Kent.

Registered Address

142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ

There are 367 companies currently registered at this postcode, including this one.

All companies at DA14 6NZ

Registration Data

Company Number

06463160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

3 January 2012

Returns Next Due

31 January 2013

Mortgages

3 in total
3 outstanding

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £467,933£41,449
of which Cash £64,251£7,230
Total Assets £467,933£41,449
Current Liabilities £491,070£39,257
Net Current Assets £-23,137£2,192
Total Net Worth £-4,543£3,609

Previous Names

No previous names

Company Officers

  • SURI, Steven

    Secretary

    Appointed on 3 January 2008

     

    71 Hayes Chase
    West Wickham
    BR4 0HX

  • SURI, Baljeet

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1955

    142-148
    Main Road
    Sidcup
    Kent
    DA14 6NZ

  • SWALLOW, James Malcolm

    Director

    Appointed on 1 April 2008

    Resigned on 19 March 2010

    Nationality: United Kingdom

    Occupation: Chartered Accountant

    Month of birth: March 1956

    18 Clarendon Road
    South Woodford
    London
    E18 2AW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Liquidators statement of receipts and payments to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XEFZNE. Transaction: MzE2NjQ2NjMyMmFkaXF6a2N4.

  2. 29 January 2016 Liquidators statement of receipts and payments to 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZFFQA1. Transaction: MzE0MDgxODM2OGFkaXF6a2N4.

  3. 4 February 2015 Liquidators statement of receipts and payments to 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZY32P5. Transaction: MzExNjY2NDgxNGFkaXF6a2N4.

  4. 23 January 2014 Liquidators statement of receipts and payments to 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Insolvency. Type: 4.68. Barcode: A304DUGY. Transaction: MzA5MzIwOTg2NWFkaXF6a2N4.

  5. 3 December 2012 Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: R1MQCHLD. Transaction: MzA2ODYwNTUwM2FkaXF6a2N4.

  6. 30 November 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1MMXI77. Transaction: MzA2ODUwODg2OGFkaXF6a2N4.

  7. 30 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1MMXI7N. Transaction: MzA2ODUwODQxNGFkaXF6a2N4.

  8. 30 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1MMXI6R. Transaction: MzA2ODUwODMyNmFkaXF6a2N4.

  9. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODUwODI5NWFkaXF6a2N4.

  10. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFNTVhJNkphZGlxemtjeA.

  11. 7 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GZQTMG. Transaction: MzA2NDAyMDc0N2FkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11PK2OO. Transaction: MzA1MTY3NjIxOGFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVLPXZU. Transaction: MzA0NDcxNzc2M2FkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: X65UBSUZ. Transaction: MzAzNDY1NjYzNGFkaXF6a2N4.

  15. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIHT0KKT. Transaction: MzAxNjg5NTI4OWFkaXF6a2N4.

  16. 14 May 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxNTU5MDQzNGFkaXF6a2N4.

  17. 12 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZR3VJXE. Transaction: MzAxNTU2NDA1N2FkaXF6a2N4.

  18. 8 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F5RJTY. Transaction: MzAxNTMxNDMwNmFkaXF6a2N4.

  19. 22 March 2010 Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X60HXIIH. Transaction: MzAxMTk1NTQ1NWFkaXF6a2N4.

  20. 19 March 2010 Termination of appointment of James Swallow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4S8BIF9. Transaction: MzAxMTgyNzg3M2FkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZCGAGFT. Transaction: MzAwNjQ0OTYxM2FkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Mr Baljeet Suri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCG9GFS. Transaction: MzAwNjQ0OTIxOWFkaXF6a2N4.

  23. 6 November 2009 Current accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XXODREQQ. Transaction: MzAwMjMwODkzMWFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVYEBENG. Transaction: MzAwMjA4NjkwMWFkaXF6a2N4.

  25. 15 September 2009 Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive london E14 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XBWMEDAR. Transaction: MjA0MTMxOTA4NmFkaXF6a2N4.

  26. 20 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3WM6OW. Transaction: MjAyMzc1NzgyOGFkaXF6a2N4.

  27. 10 June 2008 Registered office changed on 10/06/2008 from 364-368 cranbrook road gants hill ilford IG2 6HY [View PDF]

    Category: Address. Type: 287. Barcode: AWU3Y0DE. Transaction: MjAwNjkzMTI1N2FkaXF6a2N4.

  28. 10 June 2008 Director appointed james malcolm swallow [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU3Z0DF. Transaction: MjAwNjkzMTE1NmFkaXF6a2N4.

  29. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExNDk5NmFkaXF6a2N4.

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