Abc Security Services Ltd

Company Registration Number: 06489654

Company registered in England and Wales

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Abc Security Services Ltd is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

3 SPRIG CLOSE
STABLEGATES AINTREE
LIVERPOOL
MERSEYSIDE
L9 0NW

There are 5 companies currently registered at this postcode, including this one.

All companies at L9 0NW

Registration Data

Company Number

06489654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,862£26,988£25,636£13,205£8,013£7,914£5,177£15,111
of which Cash £0£1,139£3,650£714£2,570£672£2,836£8,007
Total Assets £23,862£26,988£25,636£13,205£8,013£7,914£5,177£15,111
Current Liabilities £37,351£29,963£38,725£42,672£29,238£18,749£6,041£10,969
Net Current Assets £-13,489£-2,975£-13,089£-29,467£-21,225£-10,835£-864£4,142
Total Net Worth £4,670£5,880£-8,986£-25,477£-22,319£-10,384£-864£4,142

Previous Names

No previous names

Company Officers

  • HARDING, Michael Andrew

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    3
    Sprig Close
    Liverpool
    Merseyside
    L9 0NW

  • CAWSEY, Brian

    Secretary

    Appointed on 31 January 2008

    Resigned on 1 December 2009

    Heron Mead
    Neston Road, Ness
    Neston
    Cheshire
    CH64 4AP

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 3 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BATES, Alan Paul

    Director

    Appointed on 31 January 2008

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1970

    43
    Chalfont Road
    Liverpool
    Merseyside
    L18 9UR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 31 January 2008

    Resigned on 3 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOBYG. Transaction: MzE2ODA0NjMxNmFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO48O. Transaction: MzE2NDk5MDU3NmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU6AA. Transaction: MzE0MDkzMTMzN2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVOW1. Transaction: MzEzODA4NzM4MGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421OSH7. Transaction: MzExODE0NTI5MWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GP2Y. Transaction: MzExMzc2NTg3NWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3153SPV. Transaction: MzA5NDAwNDIyNGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPNYJ. Transaction: MzA5MTA1MTk1OGFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJO1L. Transaction: MzA3Mjk4NTA3OGFkaXF6a2N4.

  10. 19 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: X1O4S8MB. Transaction: MzA2OTYzOTc1MWFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X147UZKP. Transaction: MzA1Mzc0MTc4MGFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7LUA. Transaction: MzA0OTE5MzYzN2FkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVP0DS1N. Transaction: MzAzMjk3MzQyNmFkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9CEAQ0W. Transaction: MzAyODk4MDEzN2FkaXF6a2N4.

  15. 3 May 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQE62JOG. Transaction: MzAxNDc0MzE5MGFkaXF6a2N4.

  16. 3 May 2010 Director's details changed for Michael Andrew Harding on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQE61JOF. Transaction: MzAxNDc0MzE1NmFkaXF6a2N4.

  17. 3 May 2010 Registered office address changed from 3 Sprig Close Stables Gates Aintree Liverpool Merseyside L9 0NW on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Address. Type: AD01. Barcode: XQE60JOE. Transaction: MzAxNDc0MzE1NWFkaXF6a2N4.

  18. 2 December 2009 Termination of appointment of Alan Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZZ8FF6. Transaction: MzAwNDEwMzkxMGFkaXF6a2N4.

  19. 2 December 2009 Termination of appointment of Brian Cawsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9ZYYFFV. Transaction: MzAwNDEwMzkwNGFkaXF6a2N4.

  20. 13 November 2009 Registered office address changed from Heronmead, Neston Road Ness South Wirral CH64 4AP on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: ACEF4EQN. Transaction: MzAwMjgxNDQ1MGFkaXF6a2N4.

  21. 21 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX6T6DI7. Transaction: MzAwMTE3Mjc1NmFkaXF6a2N4.

  22. 21 October 2009 Annual return made up to 31 January 2009 with full list of shareholders [View PDF]

    Action Date: 31 January 2009. Category: Annual return. Type: AR01. Barcode: RX0RTDQB. Transaction: MzAwMTE3MjQ1M2FkaXF6a2N4.

  23. 17 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDg5NTE3M2FkaXF6a2N4.

  24. 16 October 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWVZME4L. Transaction: MzAwMDg5NDkxMWFkaXF6a2N4.

  25. 9 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNDE5NjgxNGFkaXF6a2N4.

  26. 11 March 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMQYW80O. Transaction: MjAyNzkxODUzMWFkaXF6a2N4.

  27. 2 February 2009 Director appointed michael andrew harding [View PDF]

    Category: Officers. Type: 288a. Barcode: AANEM6XA. Transaction: MjAyNDc1NzcwMmFkaXF6a2N4.

  28. 2 February 2009 Director appointed alan paul bates [View PDF]

    Category: Officers. Type: 288a. Barcode: AANEN6XB. Transaction: MjAyNDc1NzU5MGFkaXF6a2N4.

  29. 2 February 2009 Secretary appointed brian anthony cawsey [View PDF]

    Category: Officers. Type: 288a. Barcode: AANEO6XC. Transaction: MjAyNDc1NzU0NGFkaXF6a2N4.

  30. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDkwMjM2MmFkaXF6a2N4.

  31. 3 March 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKY32XP6. Transaction: MjAwMDY4NDEwNmFkaXF6a2N4.

  32. 3 March 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKY34XP8. Transaction: MjAwMDY4NDEwN2FkaXF6a2N4.

  33. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU4MTIzOWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:29:29 +0100