About

Registered Number: 03336731
Date of Incorporation: 20/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP,

 

Abal Security Ltd was founded on 20 March 1997. We do not know the number of employees at this organisation. The companies directors are listed as Richardson, Sharon Joan, Robinson, Barbara Ann, Robinson, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Kenneth 25 March 1997 06 April 1997 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Sharon Joan 06 April 1997 01 January 2007 1
ROBINSON, Barbara Ann 25 March 1997 06 April 1997 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 27 March 2019
AA01 - Change of accounting reference date 27 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 11 March 2018
AA01 - Change of accounting reference date 29 December 2017
CH01 - Change of particulars for director 31 May 2017
CH03 - Change of particulars for secretary 31 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 March 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 21 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 04 April 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 01 April 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 05 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 18 April 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 12 January 2001
395 - Particulars of a mortgage or charge 10 October 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 24 November 1999
363s - Annual Return 29 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
AAMD - Amended Accounts 05 November 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 12 May 1998
287 - Change in situation or address of Registered Office 20 April 1998
288b - Notice of resignation of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
287 - Change in situation or address of Registered Office 24 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 06 April 1997
NEWINC - New incorporation documents 20 March 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 September 2000 Outstanding

N/A

Debenture 17 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.