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Home > England & Wales Companies > ABAL SECURITY LIMITED
Company Information for

ABAL SECURITY LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
03336731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abal Security Ltd
ABAL SECURITY LIMITED was founded on 1997-03-20 and has its registered office in Amersham. The organisation's status is listed as "Active - Proposal to Strike off". Abal Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABAL SECURITY LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 03336731
Company ID Number 03336731
Date formed 1997-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 27/03/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690957290  
Last Datalog update: 2022-08-07 14:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABAL SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Companies with same name ABAL SECURITY LIMITED
The following companies were found which have the same name as ABAL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABAL SECURITY SERVICES LIMITED 2 Burton House Repton Place White Lion Road Amersham BUCKINGHAMSHIRE HP7 9LP Active - Proposal to Strike off Company formed on the 2009-08-20

Company Officers of ABAL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SHARON JOAN RICHARDSON
 Company Secretary 2007-01-01
THOMAS MICHAEL RICHARDSON
 Director 1997-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON JOAN RICHARDSON
 Company Secretary 1997-04-06 2007-01-01
BARBARA ANN ROBINSON
 Company Secretary 1997-03-25 1997-04-06
KENNETH ROBINSON
 Director 1997-03-25 1997-04-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-03-20 1997-03-25
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-03-20 1997-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL RICHARDSON GUARDIAN-1 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-05-31CH01Director's details changed for Mr Thomas Michael Richardson on 2017-05-31
2017-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON JOAN RICHARDSON on 2017-05-31
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-10AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr Thomas Michael Richardson on 2010-03-20
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02288bSECRETARY RESIGNED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-07363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-01363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-04-07363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-05-18363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-06-05287REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 27 CENTRAL ROAD MORDEN SURREY SM4 5RX
1998-11-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 5 BAKER STREET LONDON W1M 1AA
1997-05-13288bSECRETARY RESIGNED
1997-05-13288bDIRECTOR RESIGNED
1997-04-24288aNEW DIRECTOR APPOINTED
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 28 SMITHY BROW CROFT WARRINGTON WA3 7BZ
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-04-06288bSECRETARY RESIGNED
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-06288bDIRECTOR RESIGNED
1997-04-06288aNEW SECRETARY APPOINTED
1997-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ABAL SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABAL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-10-10 Outstanding HSBC BANK PLC
DEBENTURE 1999-11-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 56,307
Creditors Due Within One Year 2012-03-31 £ 25,920
Provisions For Liabilities Charges 2013-03-31 £ 2,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABAL SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 95,120
Cash Bank In Hand 2012-03-31 £ 26,376
Current Assets 2013-03-31 £ 148,792
Current Assets 2012-03-31 £ 120,490
Debtors 2013-03-31 £ 53,672
Debtors 2012-03-31 £ 94,114
Shareholder Funds 2013-03-31 £ 104,284
Shareholder Funds 2012-03-31 £ 111,370
Tangible Fixed Assets 2013-03-31 £ 14,749
Tangible Fixed Assets 2012-03-31 £ 16,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABAL SECURITY LIMITED registering or being granted any patents
Domain Names

ABAL SECURITY LIMITED owns 1 domain names.

abalsecurity.co.uk  

Trademarks
We have not found any records of ABAL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABAL SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ABAL SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ABAL SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABAL SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABAL SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP7 9LP