Abbey Security Solutions Limited

Company Registration Number: 06541048

Company registered in England and Wales

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Abbey Security Solutions Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Witham, Essex.

Registered Address

27 POWERS HALL END
WITHAM
ESSEX
CM8 2HE

There are 41 companies currently registered at this postcode, including this one.

All companies at CM8 2HE

Registration Data

Company Number

06541048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £16,244£25,612£13,687£5,376£14,141£7,922£7,034£7,937£4,754
of which Cash £0£9,627£240£39£39£4,543£537£1,683£2,004
Total Assets £16,244£25,612£13,687£5,376£14,141£7,922£7,034£7,937£4,754
Current Liabilities £18,082£26,365£17,598£11,970£15,919£10,555£10,209£10,832£9,296
Net Current Assets £-1,838£-753£-3,911£-6,594£-1,778£-2,633£-3,175£-2,895£-4,542
Total Net Worth £4,208£2,832£848£-391£575£198£158£1,487£1,224

Previous Names

No previous names

Company Officers

  • THAIN, Pauline Jane

    Secretary

    Appointed on 20 March 2008

     

    38
    St James Road
    Braintree
    Essex
    CM7 5QF

  • THAIN, Leslie Edwin

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: July 1950

    38
    St James Road
    Braintree
    Essex
    CM7 5QF

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

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

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DCGZRS. Transaction: MzE4MzQ2ODIwNGFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5X2B. Transaction: MzE3NDAzNjgzN2FkaXF6a2N4.

  3. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J4VZLV. Transaction: MzE2MTczNjY5MmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA27E. Transaction: MzE0NjA2NzQwMmFkaXF6a2N4.

  5. 8 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: A4LB2F42. Transaction: MzEzNjkxMDUxMmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X46EI1AY. Transaction: MzEyMjMzOTk1NGFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IGKSHU. Transaction: MzEwOTYyNTU0MGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X37CI62H. Transaction: MzA5OTQ5OTI5MmFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV2A4P. Transaction: MzA4NzAyMzc0NGFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG4J6. Transaction: MzA3NTYxMTQ1N2FkaXF6a2N4.

  11. 26 March 2013 Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XROG3. Transaction: MzA3NTIwMDU0MGFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF8Z6W. Transaction: MzA2NzYyNjk1OGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X17NSDPT. Transaction: MzA1NjU0NTE3OWFkaXF6a2N4.

  14. 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: AL2PGZFG. Transaction: MzA0NzU4MDYxOGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XERJWTGQ. Transaction: MzAzNTk4MDQ0M2FkaXF6a2N4.

  16. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOYW9OH6. Transaction: MzAyNTgyNTMzNGFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHZRLJ6E. Transaction: MzAxMzYwOTMxNGFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Leslie Edwin Thain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHZRKJ6D. Transaction: MzAxMzYwOTAzOGFkaXF6a2N4.

  19. 9 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: AENW8EOH. Transaction: MzAwMjQ2MDM0M2FkaXF6a2N4.

  20. 29 May 2009 Registered office changed on 29/05/2009 from 81 lister road braintree CM7 1XN [View PDF]

    Category: Address. Type: 287. Barcode: AGH8XA8U. Transaction: MjAzNDAwNDA2MGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7E008SV. Transaction: MjAyOTk3OTIyMGFkaXF6a2N4.

  22. 2 April 2008 Secretary appointed pauline jane thain [View PDF]

    Category: Officers. Type: 288a. Barcode: A7D1FYIQ. Transaction: MjAwMjUwNDMyMWFkaXF6a2N4.

  23. 2 April 2008 Director appointed leslie edwin thain [View PDF]

    Category: Officers. Type: 288a. Barcode: A7D1GYIR. Transaction: MjAwMjUwMzk5N2FkaXF6a2N4.

  24. 25 March 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AENMHY8K. Transaction: MjAwMTk3ODIwMmFkaXF6a2N4.

  25. 25 March 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AENMIY8L. Transaction: MjAwMTk3ODE2MGFkaXF6a2N4.

  26. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOP20Y5F. Transaction: MjAwMTc2OTUxMWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:29:44 +0100