A B Security and Electrical Limited

Company Registration Number: 06475405

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.
A B Security and Electrical Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Leicestershire.

Registered Address

3 HIGH STREET
IBSTOCK
LEICESTERSHIRE
LE67 6LG

There are 31 companies currently registered at this postcode, including this one.

All companies at LE67 6LG

Registration Data

Company Number

06475405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,054£11,059£18,691£19,110£24,527£36,837
of which Cash £6,744£6,389£5,099£305£8,504£10,646
Total Assets £17,054£11,059£18,691£19,110£24,527£36,837
Current Liabilities £13,085£7,263£20,800£21,769£17,340£13,919
Net Current Assets £3,969£3,796£-2,109£-2,659£7,187£22,918
Total Net Worth £4,909£4,991£85£148£10,785£27,542

Previous Names

No previous names

Company Officers

  • BAILEY, Louise Mary

    Secretary

    Appointed on 16 January 2008

     

    3 High Street
    Ibstock
    Leicestershire
    LE67 6LG

  • BAILEY, Anthony Edwin

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    3 High Street
    Ibstock
    Leicestershire
    LE67 6LG

  • PARKER, Anthony

    Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Park View
    The Meadows Kingstone
    Uttoxeter
    Staffordshire
    ST14 8QE

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5HAI. Transaction: MzE2NzQ0NTgzN2FkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56PPNK8. Transaction: MzE0ODE4NDQ5N2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXJP5. Transaction: MzE0MDQxNjA4OGFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X495973E. Transaction: MzEyNDc0MjczMWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40J21UI. Transaction: MzExNjY2MDAwMmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLY489. Transaction: MzExMDQxNjY3MmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X3079OW2. Transaction: MzA5MzIxMTU4M2FkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D4L1H4. Transaction: MzA4MTg3MjY3M2FkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH0WY. Transaction: MzA3MjIxODI0N2FkaXF6a2N4.

  10. 4 February 2013 Director's details changed for Anthony Edwin Bailey on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X21HH0WQ. Transaction: MzA3MjIxODA1NWFkaXF6a2N4.

  11. 4 February 2013 Secretary's details changed for Louise Mary Bailey on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH03. Barcode: X21HH0WI. Transaction: MzA3MjIxODA1MWFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1D3PC7L. Transaction: MzA2MDc3NTAxM2FkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S16WG. Transaction: MzA1MDkxMTM5N2FkaXF6a2N4.

  14. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ3Z0YEN. Transaction: MzA0NTY2Mjk2NGFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XN38ARA6. Transaction: MzAzMTQ1NzU3NGFkaXF6a2N4.

  16. 11 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWXIUO36. Transaction: MzAyNTAwMTY3NGFkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XA168HTW. Transaction: MzAxMDI2NzM4MGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Anthony Edwin Bailey on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XA167HTV. Transaction: MzAxMDI2NTU5OWFkaXF6a2N4.

  19. 21 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PATX2BQS. Transaction: MjAzNzUyNjIzMGFkaXF6a2N4.

  20. 9 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFQ578B. Transaction: MjAyNTQwMjQwOWFkaXF6a2N4.

  21. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNTY0M2FkaXF6a2N4.

  22. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMzI0NmFkaXF6a2N4.

  23. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwMzEyMmFkaXF6a2N4.

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