Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABC FIRE & SECURITY LTD.
Company Information for

ABC FIRE & SECURITY LTD.

ABC HOUSE UNIT A4, ACCESS 442, HADLEY PARK EAST, TELFORD, SHROPSHIRE, TF1 6QX,
Company Registration Number
03681788
Private Limited Company
Active

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
Company Name
ABC FIRE & SECURITY LTD.
 
Legal Registered Office
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 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:17:22
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.
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.

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.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817880005
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 036817880004
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036817880004
2022-01-21Change of details for Jamie Paul Athersmith as a person with significant control on 2021-12-24
2022-01-21Director's details changed for Mr Jamie Athersmith on 2021-12-24
2022-01-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-21CH01Director's details changed for Mr Jamie Athersmith on 2021-12-24
2022-01-21PSC04Change of details for Jamie Paul Athersmith as a person with significant control on 2021-12-24
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMIE PAUL ATHERSMITH on 2019-12-23
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2019-02-04CH01Director's details changed for Paul Athersmith on 2019-02-04
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19PSC04Change of details for Mr Paul Athersmith as a person with significant control on 2017-11-16
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PAUL ATHERSMITH
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-06AP03Appointment of Mr Jamie Paul Athersmith as company secretary on 2014-11-16
2015-01-06TM02Termination of appointment of Anthony Stephen Williams on 2014-02-28
2014-11-25AP01DIRECTOR APPOINTED MR JAMIE ATHERSMITH
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24MG01Particulars of a mortgage or charge / charge no: 3
2011-02-11AR0110/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0110/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATHERSMITH / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WILLIAMS / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2005-01-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-31363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-29363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-15RES12VARYING SHARE RIGHTS AND NAMES
2003-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-18288cDIRECTOR'S PARTICULARS CHANGED
2002-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-24225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-03-08363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-07288bDIRECTOR RESIGNED
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-22363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-11363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-1188(2)RAD 16/12/99--------- £ SI 99@1=99 £ IC 1/100
1998-12-10NEWINCINCORPORATION 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.
Share this page on Facebook
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 DateTransaction(s) Value Services/Products
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 AmountLocation Since
Telford Council Workshop & Premises 14, Heath Hill Industrial Estate, Dawley, Telford, Shropshire, TF4 2JT 3,0502002-04-01

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.
    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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4