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The Open Database Of The Corporate World

ABACUS SECURITY NORWICH LIMITED

Company Number
04848616
Status
Active
Incorporation Date
29 July 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Neil Eugene Newman
  • Mr Paul Alan Taylor
  • Mr David Stanley Hemblen
Registered Address
  • The Union Suite The Union Building
    51 - 59 Rose Lane
  • Norwich
  • NR1 1BY
  • England
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr David Stanley Hemblen controls United Kingdom flag ABACUS SECURITY NORWICH LIMITED (United Kingdom, 29 Jul 2003- ) Share Ownership details
2016-06-30 Mr Neil Eugene Newman controls United Kingdom flag ABACUS SECURITY NORWICH LIMITED (United Kingdom, 29 Jul 2003- ) Share Ownership details
2016-06-30 Mr Paul Alan Taylor controls United Kingdom flag ABACUS SECURITY NORWICH LIMITED (United Kingdom, 29 Jul 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-17 Change of registered office address Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY on 2017-08-17 details
2017-08-17 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-04-24 Annual Accounts Micro company accounts made up to 2016-07-31 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-02-03 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-01-12 Change of registered office address Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2016-01-12 details
2015-08-05 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2015-02-06 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-11 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2014-02-12 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-07 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-31 Annual Return Annual return made up to 2012-07-29 with full list of shareholders details
2012-01-23 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-29 Annual Return Annual return made up to 2011-07-29 with full list of shareholders details
2011-03-09 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-07-29 Change of director's details Director's details changed for Neil Eugene Newman on 2009-10-01 details
2010-07-29 Change of director's details Director's details changed for Paul Alan Taylor on 2009-10-01 details
2010-07-29 Change of director's details Director's details changed for David Stanley Hemblen on 2009-10-01 details
2010-07-29 Annual Return Annual return made up to 2010-07-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 November 30 2017

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