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The Open Database Of The Corporate World

ABBEY SECURITY SERVICES LTD

Company Number
03313226
Status
Active
Incorporation Date
5 February 1997 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Porters House 32-33 Eastern Way
    Bury St. Edmunds
  • Suffolk
  • IP32 7AB
  • United Kingdom
Industry Codes
  • 80.10: Private security activities (UK SIC Classification 2007)
  • 80.10: Private security activities (European Community NACE Rev 2)
  • 8010: Private security activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-02-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £1,555

Company Addresses

PORTERS HOUSE, EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB, United Kingdom

Official Register Entries

register id: Z4695444

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian Tristan Whitaker-Bethel controls United Kingdom flag ABBEY SECURITY SERVICES LTD (United Kingdom, 5 Feb 1997- ) Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-15 Confirmation Statement Confirmation statement made on 2018-01-22 with no updates details
2018-03-13 Change of director's details Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2018-03-13 details
2018-03-13 Give notice of change of details for person with significant control Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2018-03-13 details
2018-03-12 Give notice of change of details for person with significant control Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2018-01-21 details
2018-01-30 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-11-14 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-02-19 Termination of appointment of secretary Termination of appointment of Penelope Lynn Harding as a secretary on 2016-02-19 details
2016-02-12 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2015-09-17 Appointment of secretary Appointment of Mrs Penny Harding as a secretary on 2015-09-02 details
2015-09-17 Change of secretary's details Secretary's details changed for Mrs Penny Harding on 2015-09-10 details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-06 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2015-03-06 Termination of appointment of secretary Termination of appointment of Pauline Whitaker Bethel as a secretary on 2015-03-05 details
2015-03-06 Termination of appointment of director Termination of appointment of Pauline Whitaker Bethel as a director on 2015-03-05 details
2015-03-06 Change of director's details Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2015-02-20 details
2015-02-23 Filing dated 23 February 2015 Notice of completion of voluntary arrangement details
2015-01-06 Filing dated 6 January 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-01 details
2014-09-19 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-01 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
80.10 Private security activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 16 2018

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