ABC FIRE & SECURITY LTD. - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abc Fire & Security Ltd.

ABC FIRE & SECURITY LTD. was founded on 1998-12-10 and has its registered office in Telford. The organisation's status is listed as "Active". Abc Fire & Security Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABC FIRE & SECURITY LTD.

ABC HOUSE UNIT A4, ACCESS 442 HADLEY PARK EAST TELFORD SHROPSHIRE TF1 6QX Other companies in WV1

Filing Information

Company Number		03681788
Company ID Number		03681788
Date formed		1998-12-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-06 09:36:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC FIRE & SECURITY LTD.

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Company Officers of ABC FIRE & SECURITY LTD.

Current Directors

Officer	Role	Date Appointed
JAMIE PAUL ATHERSMITH	Company Secretary	2014-11-16
JAMIE ATHERSMITH	Director	2014-11-17
PAUL ATHERSMITH	Director	1999-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY STEPHEN WILLIAMS	Company Secretary	2002-01-01	2014-02-28
ANTHONY STEPHEN WILLIAMS	Director	2002-01-01	2014-02-28
DAVID JOHN TONG	Company Secretary	1998-12-10	2001-11-01
DAVID FAIRLEY HUGHES	Director	1998-12-10	2001-11-01
DAVID JOHN TONG	Director	1998-12-10	2001-11-01

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
2025-01-29		CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG
2022-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036817880005
2022-01-31		REGISTRATION OF A CHARGE / CHARGE CODE 036817880004
2022-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036817880004
2022-01-21		Change of details for Jamie Paul Athersmith as a person with significant control on 2021-12-24
2022-01-21		Director's details changed for Mr Jamie Athersmith on 2021-12-24
2022-01-21		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-21	CH01	Director's details changed for Mr Jamie Athersmith on 2021-12-24
2022-01-21	PSC04	Change of details for Jamie Paul Athersmith as a person with significant control on 2021-12-24
2021-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMIE PAUL ATHERSMITH on 2019-12-23
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2019-02-04	CH01	Director's details changed for Paul Athersmith on 2019-02-04
2018-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19	PSC04	Change of details for Mr Paul Athersmith as a person with significant control on 2017-11-16
2018-01-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PAUL ATHERSMITH
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	10/12/14 ANNUAL RETURN FULL LIST
2015-01-06	AP03	Appointment of Mr Jamie Paul Athersmith as company secretary on 2014-11-16
2015-01-06	TM02	Termination of appointment of Anthony Stephen Williams on 2014-02-28
2014-11-25	AP01	DIRECTOR APPOINTED MR JAMIE ATHERSMITH
2014-07-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	MG01	Particulars of a mortgage or charge / charge no: 3
2011-02-11	AR01	10/12/10 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	10/12/09 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATHERSMITH / 01/10/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WILLIAMS / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-29	363s	RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-15	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-31	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-29	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-15	RES12	VARYING SHARE RIGHTS AND NAMES
2003-01-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-24	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-03-08	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/01 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH
2001-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-07	288b	DIRECTOR RESIGNED
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-22	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21	288a	NEW DIRECTOR APPOINTED
2000-01-11	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-11	88(2)R	AD 16/12/99--------- £ SI 99@1=99 £ IC 1/100
1998-12-10	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABC FIRE & SECURITY LTD. 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 ABC FIRE & SECURITY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2011-06-24	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2007-03-21	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-12-19	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2018-12-31

Annual Accounts
2021-12-31

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 ABC FIRE & SECURITY LTD.

Intangible Assets

Patents

We have not found any records of ABC FIRE & SECURITY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ABC FIRE & SECURITY LTD.

Trademarks

We have not found any records of ABC FIRE & SECURITY LTD. registering or being granted any trademarks

Income

Government Income

Government spend with ABC FIRE & SECURITY LTD.

Government Department	Income Date	Transaction(s) Value
Telford and Wrekin Council	2015-4	GBP £300
Telford and Wrekin Council	2014-11	GBP £150
Telford and Wrekin Council	2014-10	GBP £297
Telford and Wrekin Council	2014-4	GBP £4,282
Telford and Wrekin Council	2014-3	GBP £308
Telford and Wrekin Council	2014-2	GBP £959
Telford and Wrekin Council	2014-1	GBP £105
Telford and Wrekin Council	2013-12	GBP £485
Telford and Wrekin Council	2013-11	GBP £253
Telford and Wrekin Council	2013-10	GBP £250
Telford and Wrekin Council	2013-6	GBP £924
Telford and Wrekin Council	2013-5	GBP £2,038
Telford and Wrekin Council	2013-4	GBP £1,058
Telford and Wrekin Council	2013-3	GBP £345
Telford and Wrekin Council	2013-2	GBP £1,145
Telford and Wrekin Council	2013-1	GBP £180
Telford and Wrekin Council	2012-12	GBP £225
Telford and Wrekin Council	2012-11	GBP £1,135

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

Business rates information was found for ABC FIRE & SECURITY LTD. for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Workshop & Premises	14, Heath Hill Industrial Estate, Dawley, Telford, Shropshire, TF4 2JT	3,050	2002-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABC FIRE & SECURITY 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 ABC FIRE & SECURITY 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.
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