Ab Security (UK) Limited

Company Registration Number: 08365105

Company registered in England and Wales

Approximate Location Map
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Ab Security (UK) Limited is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in Ormskirk.

Registered Address

72B NEW COURT WAY
ORMSKIRK
ENGLAND
L39 2YT

There are 151 companies currently registered at this postcode, including this one.

All companies at L39 2YT

Registration Data

Company Number

08365105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,165£1,165£31,561
of which Cash £1,165£1,165£24,893
Total Assets £1,165£1,165£31,561
Current Liabilities £1,436£1,076£17,548
Net Current Assets £-271£89£14,013
Total Net Worth £-271£89£14,013

Previous Names

No previous names

Company Officers

  • MCNALLY, Andrew Thomas

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    5
    Swan Alley
    Church Walks
    Ormskirk
    Lancashire
    L39 2EQ
    United Kingdom

  • MORGAN, John

    Director

    Appointed on 17 January 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    5
    Swan Alley
    Church Walks
    Ormskirk
    Lancashire
    L39 2EQ
    United Kingdom

  • RUSSELL, James Patrick

    Director

    Appointed on 17 January 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    5
    Swan Alley
    Church Walks
    Ormskirk
    Lancashire
    L39 2EQ
    United Kingdom

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPZGA. Transaction: MzE2ODQwNDQzMGFkaXF6a2N4.

  2. 10 November 2016 Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG3FN4. Transaction: MzE2MTY1MDY1NmFkaXF6a2N4.

  3. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICOYO9. Transaction: MzE2MDQ0MTM1MWFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of James Patrick Russell as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X5304ROI. Transaction: MzE0NDM2OTk2OWFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of John Morgan as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X5304RDC. Transaction: MzE0NDM2OTg4NWFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZNHJVM. Transaction: MzE0MDc3ODkzN2FkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NWYR. Transaction: MzE0MDIxNjg2OGFkaXF6a2N4.

  8. 29 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4J2B4BS. Transaction: MzEzNDEwNTMwNGFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUIF6. Transaction: MzExNTU4MDU3NmFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ANU6QG. Transaction: MzEwMjQwOTU4MmFkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4941. Transaction: MzA5MzM4OTE2MWFkaXF6a2N4.

  12. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209M5LV. Transaction: MzA3MTI5MDUwNWFkaXF6a2N4.

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