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Home > England & Wales Companies > ABBEY SECURITY LTD.
Company Information for

ABBEY SECURITY LTD.

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
06463160
Private Limited Company
Liquidation

Company Overview

About Abbey Security Ltd.
ABBEY SECURITY LTD. was founded on 2008-01-03 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Abbey Security Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABBEY SECURITY LTD.
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 06463160
Company ID Number 06463160
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 03/01/2012
Return next due 31/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY SECURITY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Companies with same name ABBEY SECURITY LTD.
The following companies were found which have the same name as ABBEY SECURITY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY SECURITY SERVICES LTD PORTERS HOUSE 32-33 EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB Active Company formed on the 1997-02-05
ABBEY SECURITY SOLUTIONS LIMITED 27 POWERS HALL END WITHAM ESSEX CM8 2HE Active Company formed on the 2008-03-20
ABBEY SECURITY TRAINING LTD 50A HIGH STREET SITTINGBOURNE UNITED KINGDOM ME10 4PB Dissolved Company formed on the 2010-10-12
ABBEY SECURITY LLC Delaware Unknown
ABBEY SECURITY & PARKING LIMITED SUITE 213, SECOND FLOOR OLYMPIC HOUSE 28-42 CLEMENTES ROAD ILFORD IG1 1BA Active - Proposal to Strike off Company formed on the 2017-03-01
Abbey Security Systems Corporation Maryland Unknown
ABBEY SECURITY CONTRACTOR LTD 41 CAUNTS CRESCENT SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2FH Active - Proposal to Strike off Company formed on the 2020-05-19
ABBEY SECURITY AND RISK MANAGEMENT LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-02-10

Company Officers of ABBEY SECURITY LTD.

Current Directors
Officer Role Date Appointed
STEVEN SURI
 Company Secretary 2008-01-03
BALJEET SURI
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALCOLM SWALLOW
 Director 2008-04-01 2010-03-19

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
2019-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-25
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-25
2017-01-114.68 Liquidators' statement of receipts and payments to 2016-11-25
2016-01-294.68 Liquidators' statement of receipts and payments to 2015-11-25
2015-02-044.68 Liquidators' statement of receipts and payments to 2014-11-25
2014-01-234.68 Liquidators' statement of receipts and payments to 2013-11-25
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY United Kingdom
2012-11-30F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-11-304.20Volunatary liquidation statement of affairs with form 4.19
2012-11-30600Appointment of a voluntary liquidator
2012-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-11-26
  • Extraordinary resolution to wind up on 2012-11-26
2012-09-07MG01Particulars of a mortgage or charge / charge no: 3
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-01AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0103/01/11 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14MG01Duplicate mortgage certificatecharge no:1
2010-05-12MG01Particulars of a mortgage or charge / charge no: 2
2010-05-08MG01Particulars of a mortgage or charge / charge no: 1
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/10 FROM 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW
2010-01-06AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Mr Baljeet Suri on 2009-10-01
2009-11-06AA01Current accounting period shortened from 31/01/10 TO 31/12/09
2009-11-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE LONDON E14 4AS
2009-01-20363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 364-368 CRANBROOK ROAD GANTS HILL ILFORD IG2 6HY
2008-06-10288aDIRECTOR APPOINTED JAMES MALCOLM SWALLOW
2008-01-03NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ABBEY SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-30
Fines / Sanctions
No fines or sanctions have been issued against ABBEY SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-07 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2010-05-12 Outstanding IGF INVOICE FINANCE LIMITED
DEBENTURE 2010-05-08 Outstanding JUGGERNAUT SOLUTIONS LIMITED-IN ADMINISTRATION
Intangible Assets
Patents
We have not found any records of ABBEY SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY SECURITY LTD.
Trademarks
We have not found any records of ABBEY SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY SECURITY LTD.. 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 (80200 - Security systems service activities) as ABBEY SECURITY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY SECURITY LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEY SECURITY LTDEvent Date2012-11-26
At a General Meeting of the above-named Company held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 26 November 2012 at 11:00am the following Resolutions were passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No 9072) is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan Tel: 0208 302 4344, Email: info@abbottfielding.co.uk Baljeet Suri , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY SECURITY LTD. 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 ABBEY SECURITY LTD. 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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