ABS SECURITY SYSTEMS LTD. - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Abs Security Systems Ltd.

ABS SECURITY SYSTEMS LTD. was founded on 1997-11-20 and has its registered office in Chertsey. The organisation's status is listed as "Active". Abs Security Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABS SECURITY SYSTEMS LTD.

3 KITSMEAD LANE LONGCROSS CHERTSEY SURREY KT16 0EF Other companies in OX39

Filing Information

Company Number		03469040
Company ID Number		03469040
Date formed		1997-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 09:39:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS SECURITY SYSTEMS LTD.
The accountancy firm based at this address is POWER IN NUMBERS LTD

Menu

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.

Companies with same name ABS SECURITY SYSTEMS LTD.

The following companies were found which have the same name as ABS SECURITY SYSTEMS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABS SECURITY SYSTEMS PTE LTD	UBI ROAD 1 Singapore 408705	Dissolved	Company formed on the 2008-09-10

Company Officers of ABS SECURITY SYSTEMS LTD.

Current Directors

Officer	Role	Date Appointed
SAMANTHA KELLY ASHWORTH	Company Secretary	2007-06-30
IAN JAMES ASHWORTH	Director	2007-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY ANN BRABBIN	Company Secretary	1997-11-20	2007-07-01
KEITH ANTHONY BRABBIN	Director	1997-11-20	2007-07-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-11-20	1997-11-20

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.

Date	Document Type	Document Description
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-14		CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-01-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-23	AP01	DIRECTOR APPOINTED MR GEORGE ASHWORTH
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-04-07	AP01	DIRECTOR APPOINTED MRS SAMANTHA KELLY ASHWORTH
2021-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/21 FROM Robert House 19 Station Road Chinnor Oxfordshire OX39 4PU
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-17	DISS40	Compulsory strike-off action has been discontinued
2020-03-17	DISS40	Compulsory strike-off action has been discontinued
2020-03-15	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-03-15	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-14	DISS40	Compulsory strike-off action has been discontinued
2018-02-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	DISS40	Compulsory strike-off action has been discontinued
2016-02-23	GAZ1	FIRST GAZETTE
2016-02-23	GAZ1	FIRST GAZETTE
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-08-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	DISS40	Compulsory strike-off action has been discontinued
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	20/11/13 ANNUAL RETURN FULL LIST
2014-03-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-31	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	DISS40	Compulsory strike-off action has been discontinued
2012-03-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-17	AR01	20/11/11 ANNUAL RETURN FULL LIST
2012-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ASHWORTH / 20/11/2011
2012-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KELLY ASHWORTH / 20/11/2011
2011-08-30	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-30	DISS40	DISS40 (DISS40(SOAD))
2011-03-29	GAZ1	FIRST GAZETTE
2011-03-24	AR01	20/11/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-07	AR01	20/11/09 FULL LIST
2010-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ASHWORTH / 19/11/2009
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-08	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-06-30	190	LOCATION OF DEBENTURE REGISTER
2008-06-30	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CATER & CO ROBERTS HOUSE 19 STATION ROAD CHINNOR OXON OX9 4PU
2007-10-29	288b	SECRETARY RESIGNED
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-29	288a	NEW SECRETARY APPOINTED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-29	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-09	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-27	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-20	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-29	363s	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1999-01-15	88(2)R	AD 20/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-25	288b	SECRETARY RESIGNED
1997-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ABS SECURITY SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2014-03-25
Proposal to Strike Off	2012-03-20
Proposal to Strike Off	2011-03-29

Fines / Sanctions

No fines or sanctions have been issued against ABS SECURITY SYSTEMS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABS SECURITY SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2011-12-01	£ 6,236

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ABS SECURITY SYSTEMS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 364
Current Assets	2011-12-01	£ 2,704
Debtors	2011-12-01	£ 2,340
Fixed Assets	2011-12-01	£ 5,600
Shareholder Funds	2011-12-01	£ 2,068
Tangible Fixed Assets	2011-12-01	£ 5,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABS SECURITY SYSTEMS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ABS SECURITY SYSTEMS LTD.

Trademarks

We have not found any records of ABS SECURITY SYSTEMS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABS SECURITY SYSTEMS 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 (43210 - Electrical installation) as ABS SECURITY SYSTEMS LTD. are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ABS SECURITY SYSTEMS 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	Proposal to Strike Off
Defending party	ABS SECURITY SYSTEMS LTD.	Event Date	2014-03-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABS SECURITY SYSTEMS LTD.	Event Date	2012-03-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABS SECURITY SYSTEMS LTD.	Event Date	2011-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABS SECURITY SYSTEMS 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 ABS SECURITY SYSTEMS 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.

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.