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Home > England & Wales Companies > ABATIS FIRE & SECURITY GROUP LTD
Company Information for

ABATIS FIRE & SECURITY GROUP LTD

ABATIS HOUSE, 194-196 VICTORIA STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 1NX,
Company Registration Number
04732816
Private Limited Company
Active

Company Overview

About Abatis Fire & Security Group Ltd
ABATIS FIRE & SECURITY GROUP LTD was founded on 2003-04-13 and has its registered office in Grimsby. The organisation's status is listed as "Active". Abatis Fire & Security Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABATIS FIRE & SECURITY GROUP LTD
 
Legal Registered Office
ABATIS HOUSE
194-196 VICTORIA STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 1NX
Other companies in DN31
 
Previous Names
ABATIS FIRE & SECURITY LIMITED24/11/2014
ABATIS SOLUTIONS LIMITED06/11/2007
Filing Information
Company Number 04732816
Company ID Number 04732816
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816721825  
Last Datalog update: 2023-11-06 17:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABATIS FIRE & SECURITY GROUP LTD
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Company Officers of ABATIS FIRE & SECURITY GROUP LTD

Current Directors
Officer Role Date Appointed
VICTORIA STEPHENSON
 Company Secretary 2007-10-24
CHRISTOPHER MICHAEL GARY STEPHENSON
 Director 2003-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
APR SECRETARIES LTD
 Company Secretary 2003-04-13 2007-10-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-13 2003-04-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-13 2003-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL GARY STEPHENSON CHRIS STEPHENSON LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
CHRISTOPHER MICHAEL GARY STEPHENSON ADVANCED ALARMS (LINCOLNSHIRE) LTD Director 2010-09-22 CURRENT 2010-09-22 Active

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
2023-06-01CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL GARRY STEPHENSON
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0113/04/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31SH0116/04/14 STATEMENT OF CAPITAL GBP 1
2015-03-31SH0116/04/14 STATEMENT OF CAPITAL GBP 1
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Unit 6 Pyewipe Business Centre Estate Road No 1 Grimsby N E Lincolnshire DN31 2TB
2014-11-24RES15CHANGE OF COMPANY NAME 28/05/19
2014-11-24CERTNMCompany name changed abatis fire & security LIMITED\certificate issued on 24/11/14
2014-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-13SH0101/09/13 STATEMENT OF CAPITAL GBP 100
2013-11-07CH01Director's details changed for Mr Christopher Michael Gary Stephenson on 2013-11-01
2013-11-07CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA STEPHENSON on 2013-11-01
2013-10-22AAMDAmended accounts made up to 2012-09-30
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA01Previous accounting period extended from 30/04/12 TO 30/09/12
2012-06-26AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-16AR0113/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-07AR0113/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GARY STEPHENSON / 13/04/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNIT 6 PYEWIPE BUSINESS CENTRE ESTATE ROAD NO 1 GRIMSBY N E LINCOLNSHIRE DN31 2TA
2009-05-18288bAPPOINTMENT TERMINATE, SECRETARY APR SECRETARIES LTD LOGGED FORM
2009-05-18288aSECRETARY APPOINTED VICTORIA STEPHENSON
2009-05-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-06-11363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-06CERTNMCOMPANY NAME CHANGED ABATIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER
2007-11-05288bSECRETARY RESIGNED
2007-06-19363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-13288cSECRETARY'S PARTICULARS CHANGED
2005-06-13363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363aRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 18A DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB
2003-05-30288bSECRETARY RESIGNED
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ABATIS FIRE & SECURITY GROUP 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 ABATIS FIRE & SECURITY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABATIS FIRE & SECURITY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 115,502
Creditors Due Within One Year 2011-04-30 £ 60,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABATIS FIRE & SECURITY GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 24,253
Cash Bank In Hand 2011-04-30 £ 44,630
Current Assets 2012-09-30 £ 115,639
Current Assets 2011-04-30 £ 99,758
Debtors 2012-09-30 £ 89,135
Debtors 2011-04-30 £ 52,984
Fixed Assets 2012-09-30 £ 17,737
Fixed Assets 2011-04-30 £ 19,069
Shareholder Funds 2012-09-30 £ 16,876
Shareholder Funds 2011-04-30 £ 57,649
Stocks Inventory 2012-09-30 £ 2,251
Stocks Inventory 2011-04-30 £ 2,144
Tangible Fixed Assets 2012-09-30 £ 17,737
Tangible Fixed Assets 2011-04-30 £ 19,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABATIS FIRE & SECURITY GROUP LTD registering or being granted any patents
Domain Names

ABATIS FIRE & SECURITY GROUP LTD owns 1 domain names.

abatis-fs.co.uk  

Trademarks
We have not found any records of ABATIS FIRE & SECURITY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABATIS FIRE & SECURITY GROUP 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 (80200 - Security systems service activities) as ABATIS FIRE & SECURITY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABATIS FIRE & SECURITY GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABATIS FIRE & SECURITY GROUP 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 ABATIS FIRE & SECURITY GROUP 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.
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    Other companies at postcode DN31 1NX