A.B.I. SECURITY LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About A.b.i. Security Ltd

A.B.I. SECURITY LIMITED was founded on 2006-01-17 and has its registered office in Solihull. The organisation's status is listed as "Active". A.b.i. Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.B.I. SECURITY LIMITED

1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF Other companies in B93

Filing Information

Company Number		05677145
Company ID Number		05677145
Date formed		2006-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB920232472

Last Datalog update:	2024-07-06 03:44:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.I. SECURITY LIMITED
The accountancy firm based at this address is DNK ASSOCIATES LIMITED

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Companies with same name A.B.I. SECURITY LIMITED

The following companies were found which have the same name as A.B.I. SECURITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.B.I. SECURITY SYSTEMS, INC.	10580 SOUTHWEST 66TH TERRACE MIAMI FL 33173	Inactive	Company formed on the 1992-02-19

Company Officers of A.B.I. SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
ANN KENNEDY	Director	2006-01-17
DAVID KENNEDY	Director	2006-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN MICHELLE KENNEDY	Company Secretary	2006-01-17	2012-01-31
KAREN MICHELLE KENNEDY	Director	2006-01-17	2012-01-31
ROSS KENNEDY	Director	2006-01-17	2012-01-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-01-17	2006-01-17
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-01-17	2006-01-17

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.

Date	Document Type	Document Description
2024-05-22		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-15	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-04-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-05-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-06-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-05-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-04-15	RP04	SECOND FILING WITH MUD 17/01/14 FOR FORM AR01
2016-04-15	RP04	SECOND FILING WITH MUD 17/01/16 FOR FORM AR01
2016-04-15	RP04	SECOND FILING WITH MUD 17/01/15 FOR FORM AR01
2016-04-15	ANNOTATION	Clarification
2016-04-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24	LATEST SOC	24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24	AR01	17/01/16 FULL LIST
2016-01-24	AR01	17/01/16 FULL LIST
2015-03-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	17/01/15 FULL LIST
2015-01-27	AR01	17/01/15 FULL LIST
2014-05-08	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	17/01/14 FULL LIST
2014-02-05	AR01	17/01/14 FULL LIST
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 26 RICHMOND ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7RP
2013-04-22	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-01-17
2013-04-22	ANNOTATION	Clarification
2013-04-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/12 FROM , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW, United Kingdom
2012-03-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS KENNEDY
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN KENNEDY
2012-03-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN KENNEDY
2012-03-01	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
2011-06-06	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	17/01/11 FULL LIST
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNEDY / 01/10/2009
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE KENNEDY / 01/10/2009
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY / 01/10/2009
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/10/2009
2011-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN MICHELLE KENNEDY / 01/10/2009
2010-10-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-04	RES01	ALTER ARTICLES 01/04/2009
2010-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-12	AR01	17/01/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNEDY / 01/10/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE KENNEDY / 01/10/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/10/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY / 01/10/2009
2009-07-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-08-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-24	288b	SECRETARY RESIGNED
2006-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24	88(2)R	AD 17/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to A.B.I. 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 A.B.I. SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.B.I. SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors

Creditors Due Within One Year	2014-01-31	£ 44,221
Creditors Due Within One Year	2013-01-31	£ 50,259
Provisions For Liabilities Charges	2014-01-31	£ 0
Provisions For Liabilities Charges	2013-01-31	£ 1,116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 A.B.I. SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 48,015
Cash Bank In Hand	2013-01-31	£ 48,142
Current Assets	2014-01-31	£ 70,327
Current Assets	2013-01-31	£ 71,959
Debtors	2014-01-31	£ 15,888
Debtors	2013-01-31	£ 18,017
Shareholder Funds	2014-01-31	£ 28,981
Shareholder Funds	2013-01-31	£ 26,166
Stocks Inventory	2014-01-31	£ 6,424
Stocks Inventory	2013-01-31	£ 5,800
Tangible Fixed Assets	2014-01-31	£ 3,593
Tangible Fixed Assets	2013-01-31	£ 5,582

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.B.I. SECURITY LIMITED registering or being granted any patents

Domain Names

A.B.I. SECURITY LIMITED owns 1 domain names.

abisecurity.co.uk

Trademarks

We have not found any records of A.B.I. SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.B.I. 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 (43290 - Other construction installation) as A.B.I. SECURITY LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where A.B.I. 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 A.B.I. 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 A.B.I. SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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