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Home > England & Wales Companies > ABACUS SECURITY NORWICH LIMITED
Company Information for

ABACUS SECURITY NORWICH LIMITED

C/O GLX, 69-75 THORPE ROAD, NORWICH, NORFOLK, NR1 1UA,
Company Registration Number
04848616
Private Limited Company
Active

Company Overview

About Abacus Security Norwich Ltd
ABACUS SECURITY NORWICH LIMITED was founded on 2003-07-29 and has its registered office in Norwich. The organisation's status is listed as "Active". Abacus Security Norwich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABACUS SECURITY NORWICH LIMITED
 
Legal Registered Office
C/O GLX
69-75 THORPE ROAD
NORWICH
NORFOLK
NR1 1UA
Other companies in NR1
 
Filing Information
Company Number 04848616
Company ID Number 04848616
Date formed 2003-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/02/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB785463880  
Last Datalog update: 2024-11-05 20:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS SECURITY NORWICH LIMITED
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Company Officers of ABACUS SECURITY NORWICH LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY HEMBLEN
 Company Secretary 2003-07-29
DAVID STANLEY HEMBLEN
 Director 2003-07-29
NEIL EUGENE NEWMAN
 Director 2008-08-01
PAUL ALAN TAYLOR
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN PURVIS
 Director 2003-07-29 2008-07-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-29 2003-07-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-29 2003-07-29

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
2024-10-30Previous accounting period extended from 31/01/24 TO 28/02/24
2024-06-21Director's details changed for Mr Ben John Wortley on 2024-06-21
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM 54 Thorpe Road Norwich Norfolk NR1 1RY England
2023-04-11APPOINTMENT TERMINATED, DIRECTOR NEIL EUGENE NEWMAN
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-23CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM The Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England
2022-04-26CH01Director's details changed for Mr Ben John Wortley on 2022-04-26
2022-03-30DISS40Compulsory strike-off action has been discontinued
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-04-29AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WORTLEY
2020-02-03PSC04Change of details for Mr Neil Eugene Newman as a person with significant control on 2020-01-31
2020-02-03PSC07CESSATION OF DAVID STANLEY HEMBLEN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AP01DIRECTOR APPOINTED MR BEN JOHN WORTLEY
2020-02-03TM02Termination of appointment of David Stanley Hemblen on 2020-01-31
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY HEMBLEN
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 36
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 36
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 36
2014-08-11AR0129/07/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0129/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL EUGENE NEWMAN / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TAYLOR / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY HEMBLEN / 01/10/2009
2010-02-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 29/07/09; full list of members
2008-12-22AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PURVIS
2008-08-06288aDIRECTOR APPOINTED NEIL EUGENE NEWMAN
2008-07-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363aRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-01-0688(2)RAD 25/11/03--------- £ SI 35@1=35 £ IC 1/36
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288bSECRETARY RESIGNED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 39,214
Creditors Due Within One Year 2012-07-31 £ 45,400
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ABACUS SECURITY NORWICH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,374
Cash Bank In Hand 2012-07-31 £ 5,475
Current Assets 2013-07-31 £ 15,481
Current Assets 2012-07-31 £ 17,023
Debtors 2013-07-31 £ 11,107
Debtors 2012-07-31 £ 11,548
Fixed Assets 2013-07-31 £ 36,382
Fixed Assets 2012-07-31 £ 39,890
Shareholder Funds 2013-07-31 £ 12,498
Shareholder Funds 2012-07-31 £ 11,335
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS SECURITY NORWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS SECURITY NORWICH LIMITED
Trademarks
We have not found any records of ABACUS SECURITY NORWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS SECURITY NORWICH LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ABACUS SECURITY NORWICH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS SECURITY NORWICH LIMITED 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 ABACUS SECURITY NORWICH LIMITED 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 ABACUS SECURITY NORWICH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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