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Home > England & Wales Companies > ABI SECRUITY SERVICES LTD
Company Information for

ABI SECRUITY SERVICES LTD

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
08019915
Private Limited Company
Liquidation

Company Overview

About Abi Secruity Services Ltd
ABI SECRUITY SERVICES LTD was founded on 2012-04-04 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Abi Secruity Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABI SECRUITY SERVICES LTD
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in IG2
 
Filing Information
Company Number 08019915
Company ID Number 08019915
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2016
Account next due 29/12/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI SECRUITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
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Company Officers of ABI SECRUITY SERVICES LTD

Current Directors
Officer Role Date Appointed
JASON SURI
Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SURI
Director 2012-04-04 2015-05-14

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
2019-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 71 Hayes Chase Hayes Chase West Wickham BR4 0HX England
2017-12-12LIQ02Voluntary liquidation Statement of affairs
2017-12-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-29
2017-12-12600Appointment of a voluntary liquidator
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 364-368 CRANBROOK RD GANTS HILL LONDON IG2 6HY
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 364-368 CRANBROOK RD GANTS HILL LONDON IG2 6HY
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-31AA30/03/16 TOTAL EXEMPTION SMALL
2017-03-31AA30/03/16 TOTAL EXEMPTION SMALL
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09AR0104/04/16 ANNUAL RETURN FULL LIST
2016-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SURI
2015-05-15AP01DIRECTOR APPOINTED MR JASON SURI
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-23DISS40Compulsory strike-off action has been discontinued
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0104/04/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-06-03AR0104/04/13 FULL LIST
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ABI SECRUITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-15
Resolution2017-12-01
Appointmen2017-12-01
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against ABI SECRUITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-07 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-03-31 £ 49,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

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 ABI SECRUITY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,449
Current Assets 2013-03-31 £ 49,866
Debtors 2013-03-31 £ 44,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABI SECRUITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABI SECRUITY SERVICES LTD
Trademarks
We have not found any records of ABI SECRUITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI SECRUITY SERVICES 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 (80100 - Private security activities) as ABI SECRUITY SERVICES LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ABI SECRUITY SERVICES 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 TypeNotices to
Defending partyABI SECRUITY SERVICES LTDEvent Date2019-05-15
 
Initiating party Event TypeResolution
Defending partyABI SECRUITY SERVICES LTDEvent Date2017-12-01
 
Initiating party Event TypeAppointmen
Defending partyABI SECRUITY SERVICES LTDEvent Date2017-12-01
Name of Company: ABI SECRUITY SERVICES LTD Company Number: 08019915 Trading Name: Abi Security Services Nature of Business: Provision of Security Services Registered office: 62 Widmore Road, Bromley,…
 
Initiating party Event TypeProposal to Strike Off
Defending partyABI SECRUITY SERVICES LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI SECRUITY SERVICES 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 ABI SECRUITY SERVICES 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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