ABI SECRUITY SERVICES LTD - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Abi Secruity Services Ltd

ABI SECRUITY SERVICES LTD was founded on 2012-04-04 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Abi Secruity Services 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

Legal Registered Office
Company Name
ABI SECRUITY SERVICES LTD

HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in IG2

Filing Information

Company Number		08019915
Company ID Number		08019915
Date formed		2012-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/03/2016
Account next due		29/12/2017
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:43:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI SECRUITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EURO999 LIMITED LONDON CONTRACTING SOLUTIONS LIMITED PAMELA HELENE LIMITED SANGHVI RUPARELIA LIMITED

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Company Officers of ABI SECRUITY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JASON SURI	Director	2015-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN SURI	Director	2012-04-04	2015-05-14

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
2019-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-28
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/17 FROM 71 Hayes Chase Hayes Chase West Wickham BR4 0HX England
2017-12-12	LIQ02	Voluntary liquidation Statement of affairs
2017-12-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-29
2017-12-12	600	Appointment of a voluntary liquidator
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 364-368 CRANBROOK RD GANTS HILL LONDON IG2 6HY
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 364-368 CRANBROOK RD GANTS HILL LONDON IG2 6HY
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-31	AA	30/03/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	30/03/16 TOTAL EXEMPTION SMALL
2017-02-11	DISS40	Compulsory strike-off action has been discontinued
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-08-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-30	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SURI
2015-05-15	AP01	DIRECTOR APPOINTED MR JASON SURI
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-23	DISS40	Compulsory strike-off action has been discontinued
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AA01	Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-06-03	AR01	04/04/13 FULL LIST
2012-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ABI SECRUITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-05-15
Resolution	2017-12-01
Appointmen	2017-12-01
Proposal to Strike Off	2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against ABI SECRUITY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
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)

Creditors

Creditors Due Within One Year	2013-03-31	£ 49,574

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-30

Annual Accounts
2016-03-30

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 ABI SECRUITY SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,449
Current Assets	2013-03-31	£ 49,866
Debtors	2013-03-31	£ 44,417

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABI SECRUITY SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABI SECRUITY SERVICES LTD

Trademarks

We have not found any records of ABI SECRUITY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABI SECRUITY SERVICES 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 (80100 - Private security activities) as ABI SECRUITY SERVICES LTD 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 ABI SECRUITY SERVICES 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 Type	Notices to
Defending party	ABI SECRUITY SERVICES LTD	Event Date	2019-05-15

Initiating party		Event Type	Resolution
Defending party	ABI SECRUITY SERVICES LTD	Event Date	2017-12-01

Initiating party		Event Type	Appointmen
Defending party	ABI SECRUITY SERVICES LTD	Event Date	2017-12-01
Name of Company: ABI SECRUITY SERVICES LTD Company Number: 08019915 Trading Name: Abi Security Services Nature of Business: Provision of Security Services Registered office: 62 Widmore Road, Bromley,…

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABI SECRUITY SERVICES LTD	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABI SECRUITY SERVICES 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 ABI SECRUITY SERVICES 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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