Abbey Fire & Security Ltd

Company Registration Number: 07045599

Company registered in England and Wales

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Abbey Fire & Security Ltd is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

21 MENTA BUSINESS CENTRE
5 EASTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AB

There are 132 companies currently registered at this postcode, including this one.

All companies at IP32 7AB

Registration Data

Company Number

07045599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,339£19,012£23,368£16,860£15,850£31,486£21,246
of which Cash £4,376£0£340£0£0£2,759£0
Total Assets £38,339£19,012£23,368£16,860£15,850£31,486£21,246
Current Liabilities £65,596£53,785£23,892£19,210£17,946£32,128£29,519
Net Current Assets £-27,257£-34,773£-524£-2,350£-2,096£-642£-8,273
Total Net Worth £-26,338£-33,301£359£361£364£247£-6,823

Previous Names

  • ADVANCE ELECTRICAL SYSTEMS LTD, active until 24 March 2016

Company Officers

  • RANDALL, Lewis Jon

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    40
    Eastgate Street
    Bury St. Edmunds
    Suffolk
    IP33 1YW
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64NXB5F. Transaction: MzE3Mzg0Mzk1N2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGISI. Transaction: MzE1OTkyNDg4MGFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596TUZ5. Transaction: MzE1MDgwNzA0N2FkaXF6a2N4.

  4. 24 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53D3PO8. Transaction: MzE0NDc5ODMwNGFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSD0WW. Transaction: MzEzNDc2MTYxOWFkaXF6a2N4.

  6. 16 July 2015 Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE to 21 Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR7I6B. Transaction: MzEyNzIyMDc4M2FkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46R9HZL. Transaction: MzEyMjUxNjMyMGFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9JTN. Transaction: MzEwOTYzMjc1MWFkaXF6a2N4.

  9. 17 October 2014 Director's details changed for Lewis Jon Randall on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X3IO9JTF. Transaction: MzEwOTYzMjYwOGFkaXF6a2N4.

  10. 5 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X330KELK. Transaction: MzA5NTY5NDQ5NWFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWKTU. Transaction: MzA4ODM2NDU4NWFkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24NB5JS. Transaction: MzA3NDg4MTk2NGFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2OL4. Transaction: MzA2NTg0MDg1N2FkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C11BEX. Transaction: MzA1OTk3MjU5NWFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2I7WYHZ. Transaction: MzA0NTY2MjQ2NGFkaXF6a2N4.

  16. 18 October 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I7VYHY. Transaction: MzA0NTY2MjIwOWFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRR5GROF. Transaction: MzAzMjI3OTMzMmFkaXF6a2N4.

  18. 15 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XY8OOP48. Transaction: MzAyNjk4Njc2N2FkaXF6a2N4.

  19. 31 December 2009 Registered office address changed from 16 Acacia Avenue Bury St Edmunds Suffolk IP32 6HR on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: AUDM4FXJ. Transaction: MzAwNjAyMjgyOWFkaXF6a2N4.

  20. 30 October 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9N8EIQ. Transaction: MzAwMTc1Njc2NWFkaXF6a2N4.

  21. 29 October 2009 Appointment of Lewis Jon Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6S1EIL. Transaction: MzAwMTc0OTU1MGFkaXF6a2N4.

  22. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LZOUYE2G. Transaction: MzAwMDgzNjM4N2FkaXF6a2N4.

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