Abk Security Services Limited

Company Registration Number: 06886116

Company registered in England and Wales

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Abk Security Services Limited is a Private Company Limited by Shares first registered on 23 April 2009. Its current registered address is in Morden, Surrey.

Registered Address

TOOTING & MITCHAM FOOTBALL CLUB IMPERIAL FIELDS
BISHOPSFORD ROAD
MORDEN
SURREY
ENGLAND
SM4 6BF

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

All companies at SM4 6BF

Registration Data

Company Number

06886116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £694,988£198,112£84,431£18,092£37,675£43,655
of which Cash £11,976£14,864£0£0£2,017£0
Total Assets £694,988£198,112£84,431£18,092£37,675£43,655
Current Liabilities £794,418£299,636£95,185£21,251£33,572£30,133
Net Current Assets £-99,430£-101,524£-10,754£-3,159£4,103£13,522
Total Net Worth £86,457£96,961£8,205£2,493£4,103£13,522

Previous Names

No previous names

Company Officers

  • BEN KMAEL, Mohamed

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Tooting & Mitcham Football Club
    Imperial Fields
    Bishopsford Road
    Morden
    Surrey
    SM4 6BF
    England

  • BEN-KMAEL, Joanna

    Secretary

    Appointed on 23 April 2009

    Resigned on 1 May 2015

    Nationality: Irish

    Occupation: Company Director

    82 Straight Road
    Old Windsor
    Berkshire
    SL4 2RX

  • ADAMS, Laurence Douglas

    Director

    Appointed on 23 April 2009

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • BEN-KMAEL, Joanna

    Director

    Appointed on 23 April 2009

    Resigned on 28 June 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1979

    82 Straight Road
    Old Windsor
    Berkshire
    SL4 2RX

  • BEN-KMAEL, Mohamed

    Director

    Appointed on 23 April 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    82
    Straight Road
    Old Windsor
    Windsor
    Berkshire
    SL4 2RX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEXEJ. Transaction: MzE2MjE0NjM0OWFkaXF6a2N4.

  2. 23 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7UG1L. Transaction: MzE0MDM3MDU1MmFkaXF6a2N4.

  3. 13 October 2015 Registration of charge 068861160003, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWHHBD. Transaction: MzEzMjkyMjQzMmFkaXF6a2N4.

  4. 9 October 2015 Registered office address changed from Coroners Court Bewdley Road Stourport-on-Severn Worcestershire DY13 8XE to Tooting & Mitcham Football Club Imperial Fields Bishopsford Road Morden Surrey SM4 6BF on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOP2K3. Transaction: MzEzMjczNDc1M2FkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM6DMD. Transaction: MzEzMjcwMDExNGFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Joanna Ben-Kmael as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4HM6DM1. Transaction: MzEzMjY5OTQ5MWFkaXF6a2N4.

  7. 8 October 2015 Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Tooting & Mitcham Football Club Imperial Fields Bishopsford Road Morden Surrey SM4 6BF on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM6DLT. Transaction: MzEzMjY5OTI0OWFkaXF6a2N4.

  8. 9 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X471SVXN. Transaction: MzEyMjg1ODQwMGFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QHA0. Transaction: MzExNjQ2Nzk0NGFkaXF6a2N4.

  10. 12 July 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3BYRGYW. Transaction: MzEwMzY1MDQ1MGFkaXF6a2N4.

  11. 19 February 2014 Director's details changed for Mohamed Ben Kmael on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X322Q9AI. Transaction: MzA5NDc5MTk1OGFkaXF6a2N4.

  12. 17 January 2014 Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW England on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZM8PCY. Transaction: MzA5MjgwNTQ4OWFkaXF6a2N4.

  13. 15 January 2014 Registered office address changed from Suite a, Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ Uk on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMJRFL. Transaction: MzA5MjY2Mjk2NmFkaXF6a2N4.

  14. 22 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN8WA1. Transaction: MzA4OTY3NDgxNmFkaXF6a2N4.

  15. 11 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ABOP4X. Transaction: MzA3OTU4OTU5MGFkaXF6a2N4.

  16. 3 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: A27DUXT7. Transaction: MzA3NzM5NTU4MWFkaXF6a2N4.

  17. 11 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK6V94. Transaction: MzA2OTM0Njk0NWFkaXF6a2N4.

  18. 20 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1B807WJ. Transaction: MzA1OTQ0NTM1MmFkaXF6a2N4.

  19. 9 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: A188EZF6. Transaction: MzA1NzE5MzAyMmFkaXF6a2N4.

  20. 12 July 2011 Appointment of Mohamed Ben Kmael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD03VM3. Transaction: MzA0MDI5MzQ2NGFkaXF6a2N4.

  21. 12 July 2011 Termination of appointment of Joanna Ben-Kmael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWD05VM5. Transaction: MzA0MDI5MzQyMWFkaXF6a2N4.

  22. 23 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A20RBV7G. Transaction: MzAzOTMxMTY4NWFkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: AAA76TZZ. Transaction: MzAzNzAwMzk5MWFkaXF6a2N4.

  24. 14 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATO67O80. Transaction: MzAyNTI4NzIxOWFkaXF6a2N4.

  25. 27 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARYBTKBY. Transaction: MzAxNjQzOTExNWFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: A3PVFJQL. Transaction: MzAxNTEwNTkyMWFkaXF6a2N4.

  27. 16 December 2009 Termination of appointment of Mohamed Ben-Kmael as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYN52FO5. Transaction: MzAwNTA5NDAwOGFkaXF6a2N4.

  28. 9 May 2009 Director and secretary appointed joanna ben-kmael [View PDF]

    Category: Officers. Type: 288a. Barcode: AV4T19IU. Transaction: MjAzMjU2NjUzMWFkaXF6a2N4.

  29. 29 April 2009 Director appointed mohamed ben-kmael [View PDF]

    Category: Officers. Type: 288a. Barcode: AXCIT9FI. Transaction: MjAzMTgxMzcxM2FkaXF6a2N4.

  30. 24 April 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NPI9AI. Transaction: MjAzMTQwMDgyMmFkaXF6a2N4.

  31. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X892B999. Transaction: MjAzMTI5MDc1OGFkaXF6a2N4.

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