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Home > England & Wales Companies > ABBEY SECURITY SOLUTIONS LIMITED
Company Information for

ABBEY SECURITY SOLUTIONS LIMITED

27 POWERS HALL END, WITHAM, ESSEX, CM8 2HE,
Company Registration Number
06541048
Private Limited Company
Active

Company Overview

About Abbey Security Solutions Ltd
ABBEY SECURITY SOLUTIONS LIMITED was founded on 2008-03-20 and has its registered office in Witham. The organisation's status is listed as "Active". Abbey Security Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABBEY SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
27 POWERS HALL END
WITHAM
ESSEX
CM8 2HE
Other companies in CM8
 
Filing Information
Company Number 06541048
Company ID Number 06541048
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts 
Last Datalog update: 2019-12-11 16:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY SECURITY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CITIZEN ACCOUNTS LIMITED   RATHLIDGE CORPORATION LIMITED
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Company Officers of ABBEY SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JANE THAIN
Company Secretary 2008-03-20
LESLIE EDWIN THAIN
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2008-03-20 2008-03-20
HANOVER DIRECTORS LIMITED
Director 2008-03-20 2008-03-20

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 57 Hill View Road Chelmsford Essex CM1 7RS
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0120/03/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0120/03/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Leslie Edwin Thain on 2010-01-01
2009-11-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29287Registered office changed on 29/05/2009 from 81 lister road braintree CM7 1XN
2009-04-06363aReturn made up to 20/03/09; full list of members
2008-04-02288aSECRETARY APPOINTED PAULINE JANE THAIN
2008-04-02288aDIRECTOR APPOINTED LESLIE EDWIN THAIN
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-03-20NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ABBEY SECURITY SOLUTIONS 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 ABBEY SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ABBEY SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of ABBEY SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY SECURITY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-03-22 GBP £50
London Borough of Havering 2014-03-22 GBP £427
London Borough of Havering 2014-03-22 GBP £50
London Borough of Havering 2014-03-22 GBP £427
London Borough of Havering 2013-01-31 GBP £981
London Borough of Havering 2013-01-31 GBP £981
London Borough of Havering 2012-05-15 GBP £694
London Borough of Havering 2012-05-15 GBP £694
London Borough of Havering 2012-05-11 GBP £1,182
London Borough of Havering 2012-05-11 GBP £1,182

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY SECURITY SOLUTIONS 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 ABBEY SECURITY SOLUTIONS 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 ABBEY SECURITY SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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